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Summary Info
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Board of Directors' Proposal Regarding No Dividend Distribution
|
|
Update Notification Flag
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No
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|
Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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10.03.2026
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Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Stock Dividend
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Will Not Be Paid
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|
Cash Dividend Payment Amount and Rates
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|
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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|
A Grubu, İşlem Görmüyor, TRESMAR00018
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, SMRTG, TRESMAR00026
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TRESMAR00018
|
0
|
0
|
|
B Grubu, SMRTG, TRESMAR00026
|
0
|
0
|
|
|
|
|
|
It has been decided that no dividend distribution will be made due to the net loss incurred in our company's
(whose capital was increased by 200% from internal sources in year 2025
)
2025 financial statements prepared in accordance with the provisions of the Tax Procedure Law (VUK) and the 2025 consolidated financial statements prepared in accordance with the provisions of the Capital Markets Board (SPK) Communiqué No. II-14.1, and this matter will be submitted for the approval of our shareholders at the upcoming Ordinary General Meeting.
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Appendix: 1
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Smart Güneş 2025 yılı Kar Dağıtım Tablosu.pdf
|
|
|
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DIVIDEND DISTRIBUTION TABLE
|
SMART GÜNEŞ ENERJİSİ TEKNOLOJİLERİ ARAŞTIRMA GELİŞTİRME ÜRETİM SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
605.880.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
113.661.048,66
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
no
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
166.506.370
|
-1.055.050.093,12
|
|
4. Taxes Payable (-)
|
601.224.708
|
0
|
|
5. Net Current Period Profit
|
-434.718.338
|
-1.055.050.093,12
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
0
|
0
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
0
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
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0
|
0
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors
|
0
|
0
|
|
* To Non-Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
0
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
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Dividend Payment Rates Table
|
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CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
A Grubu
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
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|