|
Summary Info
|
2023 Dividend Distribution Proposal
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
29.05.2024
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
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 (%)
|
|
A Grubu, İşlem Görmüyor, TRESANK00029
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, SNICA, TRESANK00011
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TRESANK00029
|
0
|
0
|
|
B Grubu, SNICA, TRESANK00011
|
0
|
0
|
|
|
|
|
|
Prepared by our company in accordance with the Capital Markets Board's "Communiqué on Principles of Financial Reporting in the Capital Market" numbered II.14.1 and published by Akademik Independent Audit Inc. According to our financial statements for the accounting period 01.01.2023-31.12.2023, which were independently audited by , when "Deferred Tax Income" and "Current Tax Expense" are taken into consideration together, after tax 364,675,605 TL, in accordance with the Turkish Commercial Code and the Tax Procedure Law No. 213 ( According to our financial statements prepared within the framework of the relevant provisions of the TPL), a net profit of 220,680,630 TL was obtained after tax.
At the meeting of our Company's Board of Directors held on 29.05.2024; It was decided to make a proposal not to distribute dividends from the 2023 profit at the 2023 ordinary general assembly in order to use it for investment expenditures in the coming period and to keep the financial structure of our Company strong.
We hereby inform the public and our shareholders.
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
SANİCA ISI SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
135.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
45.881.851
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
None
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
320.567.086
|
226.256.906
|
|
4. Taxes Payable (-)
|
-44.108.519
|
5.576.275
|
|
5. Net Current Period Profit
|
364.675.605
|
220.680.631
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
34.007.456
|
11.034.032
|
|
8. Net Distributable Current Period Profit
|
330.668.149
|
209.646.599
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
330.668.149
|
209.646.599
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
330.668.149
|
209.646.599
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* Stock
|
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
|
|
|
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
|
|