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Summary Info
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Notification Regarding Dividend Payment
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Update Notification Flag
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Yes
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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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04.03.2024
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Date of Related General Assembly
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26.03.2024
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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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Payment In Advance
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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)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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SISE, TRASISEW91Q3
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Payment In Advance
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0,7181998
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71,81998
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10
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0,6463798
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64,63798
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Proposed
Ex-Dividend Date
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Payment In Advance
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31.05.2024
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31.05.2024
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04.06.2024
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03.06.2024
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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Cash Dividend Payment Time Interval
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First Ex-Date Possible (Proposed)
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Last Ex-Date Possible (Proposed)
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First Ex-Date Possible (Approved by General Assembly)
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Last Ex-Date Possible (Approved by General Assembly)
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31.05.2024
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04.06.2024
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31.05.2024
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04.06.2024
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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SISE, TRASISEW91Q3
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0
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0
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Appendix: 1
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KAR DAĞITIMI-TR.pdf
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Appendix: 2
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KAR DAĞITIMI-EN.pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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3.063.214.056,17
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2. Total Legal Reserves (According to Legal Records)
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1.135.831.891,15
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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23.589.944.000
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3.121.913.377
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4. Taxes Payable (-)
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-2.643.998.000
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-1.056.193.687
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5. Net Current Period Profit
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17.121.367.000
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2.065.719.690
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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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17.121.367.000
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2.065.719.690
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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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247.688.127,84
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244.288.141
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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17.369.055.127,84
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2.310.007.830,26
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11. First Dividend to Shareholders
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* Cash
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1.750.000.000
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1.750.000.000
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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
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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204.683.930
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204.683.930
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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15.166.683.070
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111.035.759,26
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20. Other Distributable Resources
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450.000.000
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450.000.000
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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- - -
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TOTAL
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1.980.000.000
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0
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11,56
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0,64638
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64,64
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Dividend Rate Table Explanations
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(*) Net profit for the period is (23.589.944.000 -2.643.998.000=) 20.945.946.000 Turkish Lira, out of which 1.856.608.000 Turkish Lira portion coinciding to non-controlling shares, 1.967.971.000 Turkish Lira coinciding to tax income - expenses relevant to the operations reflected in the Other Comprehensive Income Table, as a result of which (20.945.946.000- 1.856.608.000 -1.967.971.000=) 17.121.367.000 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.
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