|
Summary Info
|
Dividend Distribution Schedule of 2019
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
04.03.2020
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
|
-
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
|
|
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 (%)
|
|
SISE, TRASISEW91Q3
|
Payment In Advance
|
0,1422222
|
14,22222
|
15
|
0,1208888
|
12,08888
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
29.05.2020
|
|
02.06.2020
|
01.06.2020
|
|
|
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
|
|
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
|
|
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
|
|
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
SISE, TRASISEW91Q3
|
0
|
0
|
|
|
|
|
|
|
Appendix: 1
|
Dividend Distribution Schedule of 2019.pdf
|
|
Appendix: 2
|
2019 Yılı Kar Dağıtım Tablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
2.250.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
187.643.906,25
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
-
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
2.596.138.000
|
751.035.171,68
|
|
4. Taxes Payable (-)
|
-68.460.000
|
31.853.445,36
|
|
5. Net Current Period Profit
|
1.904.534.000
|
719.181.726,32
|
|
6. Losses in Previous Years (-)
|
|
|
|
7. Primary Legal Reserve (-)
|
34.487.868,1
|
34.487.868,1
|
|
8. Net Distributable Current Period Profit
|
1.840.621.767,52
|
655.269.493,84
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
12.493.582,12
|
43.600
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
1.853.115.349,64
|
655.313.093,84
|
|
11. First Dividend to Shareholders
|
|
|
|
* Stock
|
320.000.000
|
320.000.000
|
|
* Cash
|
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
|
13. Other Dividend Distributed
|
|
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors
|
|
|
|
* To Non-Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
|
|
|
16. Secondary Legal Reserves
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. Extraordinary Reserves
|
1.520.621.767,52
|
335.269.493,84
|
|
20. Other Distributable Resources
|
|
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
- - -
|
272.000.000
|
|
14,78
|
0,1208888
|
12,09
|
|
TOTAL
|
272.000.000
|
|
14,78
|
0,1208888
|
12,09
|
|
Dividend Rate Table Explanations
|
(*) Net profit for the period is (2,596,138,000 – 68,460,000=) 2,664,598,000 Turkish Lira, out of which 795,785,000 Turkish Lira portion coinciding to non-controlling shares, 35,721,000 Turkish Lira coinciding to tax income - expenses relevant to the operations reflected in the Other Comprehensive Income Table, as a result of which (2,664,598,000 – 795,785,000 + 35,721,000=) 1,904,534,000 Turkish Lira is the net profit amount for the period that belongs to equity holders of the parent.
(**) With the assumption that the dividend is distributed to resident tax payer real persons and there is no income subject to any exemption, withholding tax of 15% has been applied as per the Resolution number 2006/10731 and dated 23/07/2006 of the Council of Ministers in the net calculation of the gross profit per share.
|