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Summary Info
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Dividend Distribution Proposal
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Update Notification Flag
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No
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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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04.05.2023
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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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A Grubu, İşlem Görmüyor, TRESAYR00021
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0,0000000
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0
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0
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0,0000000
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0
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B Grubu, SAYAS, TRESAYR00013
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0,0000000
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0
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0
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0,0000000
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0
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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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A Grubu, İşlem Görmüyor, TRESAYR00021
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0
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0
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B Grubu, SAYAS, TRESAYR00013
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0
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0
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Through our Board of Directors' Decision numbered 2023/31 and dated 4th of May, 2023 the dividend distribution proposal to be submitted to the approval of the General Assembly concerning the year 2022 has been determined, and the related dividend distribution proposal table is attached herein.
Respectfully submitted to the information of our Esteemed Shareholders.
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Appendix: 1
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2022 Yılı Kâr Dağıtım Tablosu.pdf
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Appendix: 2
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Dividend Distribution Proposal Table for the Year 2022.pdf
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DIVIDEND DISTRIBUTION TABLE
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SAY YENİLENEBİLİR ENERJİ EKİPMANLARI SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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77.250.000
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2. Total Legal Reserves (According to Legal Records)
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5.150.000
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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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194.881.864
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193.061.968,88
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4. Taxes Payable (-)
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40.595.078
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42.883.348,56
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5. Net Current Period Profit
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153.157.016
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150.178.620,32
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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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7.508.931,02
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7.508.931,02
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8. Net Distributable Current Period Profit
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145.648.084,98
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142.669.689,3
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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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145.648.084,98
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142.669.689,3
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9. Donations Made During The Year ( + )
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100.000
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100.000
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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145.748.084,98
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142.769.689,3
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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145.748.084,98
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20. Other Distributable Resources
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Dividend Rate Table Explanations
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Net current period profit of the incorporation is 194,881,864 - 40,595,078 = 154,286,786 Turkish Liras. Out of this amount, 28,144 Turkish Liras are related to shares without control, and 1,101,626 Turkish Liras are related to tax expenses resulting from tax expenses accrued as the result of continuing operations reflected in the other comprehensive income statement. Therefore, concerning this issue, (154,286,786 - 28,144 - 1,101,626 ) = 153,157,016 Turkish Liras of net current period profit which is related to the parent incorporation has been taken into consideration as the basis.
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