Summary Info
Kar Payı Teklifinin Onaylanması
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
09.07.2019
Date of Related General Assembly
08.08.2019
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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 (%)
A Grubu, İşlem Görmüyor, TRESAYR00021
0,0000000
0
0
0,0000000
0
B Grubu, SAYAS, TRESAYR00013
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TRESAYR00021
0
0
B Grubu, SAYAS, TRESAYR00013
0
0
Additional Explanations

2018 yılı kar dağıtımı konusuna ilişkin olarak karın dağıtılmamasına karar verilmiştir.

Supplementary Documents
Appendix: 1
SAYAS KDT 2018.pdf
DIVIDEND DISTRIBUTION TABLE
SAY REKLAMCILIK YAPI DEKORASYON PROJE TAAHHÜT SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
25.750.000
2. Total Legal Reserves (According to Legal Records)
1.074.729,36
Information on privileges in dividend distribution, if any, in the Articles of Association:
Yoktur.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
-16.633.503
-1.348.499,69
4. Taxes Payable (-)
801.432
0
5. Net Current Period Profit
-15.557.721
-1.348.499,69
6. Losses in Previous Years (-)
548.347
15.854.677,24
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
* Stock
0
0
* Cash
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
Dividend Payment Rates Table
Share Group
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

Ortaklığın net dönem zararı ((16.663.503) +801.432) = (15.832.071) Türk lirasi olup, bu tutarın (253.251) Türk Liralık kısmı kontrol gücü olmayan paylara, (21.099) Türk liralık kısmı Diğer kapsamlı gelir tablosunu yansıtılan sürdürülen faaliyetlerin vergi gelir giderleri toplamı sonucunda oluşan vergi giderine isabet ettiği için, bu alanda ((15.832.071) + 253.251 +21.099) = (15.557.721) Türk Lirası Tutarındaki ana ortaklığa ait net dönem zararı esas alınmıştır.