|
Summary Info
|
Notification Regarding Dividend Payment
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
Yes
|
|
Postponed Notification Flag
|
No
|
|
Reason of Correction
|
Rejection of the Board of Directors' dividend distribution proposal and approval of a different dividend distribution resolution
|
|
|
Decision Date
|
06.03.2023
|
|
Date of Related General Assembly
|
29.03.2023
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
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
|
0,6855544
|
68,55544
|
10
|
0,6169989
|
61,69989
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
31.05.2023
|
|
02.06.2023
|
01.06.2023
|
|
|
(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
|
2022 Yılı Kar Dağıtım Tablosu - ENG.pdf
|
|
Appendix: 2
|
2022 Yılı Kar Dağıtım Tablosu - TR.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
3.063.214.056,17
|
|
2. Total Legal Reserves (According to Legal Records)
|
1.135.831.891,15
|
|
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
|
19.762.026.000
|
11.333.356.044,74
|
|
4. Taxes Payable (-)
|
-1.301.657.000
|
-582.447.376,67
|
|
5. Net Current Period Profit
|
19.345.059.000
|
10.750.908.668,07
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
19.296.332.691
|
10.702.182.359,07
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
13.017.627
|
9.325.144,44
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
19.309.350.318
|
10.711.507.503,51
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
|
2.100.000.000
|
2.100.000.000
|
|
* Stock
|
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors
|
|
|
|
* To Non-Shareholders
|
|
|
|
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
|
17.196.332.691
|
8.602.182.359,07
|
|
20. Other Distributable Resources
|
0
|
0
|
|
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 (%)
|
|
- - -
|
|
|
|
|
|
|
TOTAL
|
1.890.000.000
|
0
|
9,79
|
0,617
|
61,7
|
|
Dividend Rate Table Explanations
|
(*) Net profit for the period is (19,762,026,000 - 1,301,657,000=) 18,460,369,000 Turkish Lira, out of which 788,370,000 Turkish Lira portion coinciding to non-controlling shares, 1,673,060,000 Turkish Lira coinciding to tax income - expenses relevant to the operations reflected in the Other Comprehensive Income Table, as a result of which (18,460,369,000 - 788,370,000 + 1,673,060,000=) 19,345,059,000 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 10% has been applied as per the Resolution number 2021/4936 and dated 22/12/2021 of the Council of Ministers in the net calculation of the gross profit per share.
|