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Summary Info
|
The capital figure in the Profit Distribution Table has been updated, therefore this explanation is being resent.
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|
Update Notification Flag
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No
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Correction Notification Flag
|
Yes
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Postponed Notification Flag
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No
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Reason of Correction
|
The capital figure in the Profit Distribution Table has been updated and is being resent without any other changes.
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Decision Date
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10.03.2026
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Date of Related General Assembly
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07.04.2026
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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Currency Unit
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TRY
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Stock Dividend
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Will Not Be Paid
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Cash Dividend Payment Amount and Rates
|
|
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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
|
|
|
|
|
|
At our General Assembly Meeting held on April 7, 2026, the Board of Directors' decision not to distribute the 2025 profits of our Company, which carried out a 200% bonus share issue in 2025, was approved, and it was decided that no profit distribution would take place.
(The capital figure in the Profit Distribution Table has been updated, therefore this explanation is being resent.)
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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
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SMART GÜNEŞ ENERJİSİ TEKNOLOJİLERİ ARAŞTIRMA GELİŞTİRME ÜRETİM SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
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|
1.Paid-In / Issued Capital
|
1.817.640.000
|
|
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:
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no
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*
|
Based on CMB Regulations
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Based on Legal Records
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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
|
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6. Losses in Previous Years (-)
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0
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0
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|
7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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0
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0
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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0
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9. Donations Made During The Year ( + )
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0
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
0
|
0
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|
11. First Dividend to Shareholders
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0
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0
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|
* Cash
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0
|
0
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|
* Stock
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0
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0
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|
12. Dividend Distributed to Owners of Privileged Shares
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0
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0
|
|
13. Other Dividend Distributed
|
0
|
0
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|
* To the Employees
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0
|
0
|
|
* To the Members of the Board of Directors
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0
|
0
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|
* To Non-Shareholders
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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
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|
19. Extraordinary Reserves
|
0
|
0
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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
|
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TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
|
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