Summary Info
Kar Payına İlişkin Genel Kurul Kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
29.03.2023
Date of Related General Assembly
28.04.2023
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
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 (%)
YUNSA, TRAYUNSA91B5
Payment In Advance
5,1155454
511,55454
10
4,6039908
460,39908
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
04.05.2023
04.05.2023
08.05.2023
05.05.2023
(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
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
YUNSA, TRAYUNSA91B5
0
0
Additional Explanations

Yönetim Kurulumuzun 29/03/2023 tarihli toplantısında;

SPK Mevzuatına uygun olarak hesaplanan 2022 yılına ait 375.090.419 TL tutarındaki Dönem Karı üzerinden Esas Sözleşmemizin 30. maddesi gereği ve SPK Tebliğlerine uygun olarak Genel Kanuni Yedek Akçe (1.Tertip) ve Yasal Yükümlülükler düşüldükten sonra kalan 343.217.095 TL tutarındaki Net Dağıtılabilir Dönem Kârının aşağıdaki şekilde dağıtılmasına,


Birinci Kar Payı
:

1.458.000,00 TL

İkinci Kar Payı
: 147.711.305,75 TL
Toplam Brüt Kar Payı
: 149.169.305,75 TL
Genel Kanuni Yedek Akçe (2. Tertip)
: 14.771.130,57 TL
Olağanüstü Yedek
: 179.276.658,68 TL


Kar dağıtımının yukarıdaki esaslara göre yapılması neticesinde, VUK hükümlerine göre hazırlanan yasal kayıtlarımızda yer alan Net Dağıtılabilir Dönem Karı olan 298.338.611,49 TL'nin 134.398.175,17 TL'sinin Olağanüstü Yedek olarak ayrılmasına,

Böylelikle 2022 yılı kârından, 29.160.000,00.-TL sermayeyi temsil eden pay sahiplerine hukuki durumlarına bağlı olarak % 511,55 (Brüt), % 460,40 (Net) oranında toplam 149.169.305,75 TL kâr payının, 4 Mayıs 2023 tarihinden itibaren nakden dağıtılması hususunun, 28 Nisan 2023 tarihinde yapılacak olan Olağan Genel Kurul'un onayına sunulmasına, katılanların oybirliği ile karar verilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents
Appendix: 1
KAR DAĞITIM ÖNERİSİ.pdf
DIVIDEND DISTRIBUTION TABLE
YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
29.160.000
2. Total Legal Reserves (According to Legal Records)
15.332.522,81
Information on privileges in dividend distribution, if any, in the Articles of Association:
YOK
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
375.090.419
368.959.663,26
4. Taxes Payable (-)
26.041.324
64.789.051,77
5. Net Current Period Profit
349.049.095
304.170.611,49
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
5.832.000
5.832.000
8. Net Distributable Current Period Profit
343.217.095
298.338.611,49
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
343.217.095
298.338.611,49
11. First Dividend to Shareholders
1.458.000
0
* Cash
1.458.000
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
147.711.305,75
0
16. Secondary Legal Reserves
14.771.130,57
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
179.276.658,68
134.398.175,17
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 (%)
- - -
134.252.375,17
0
39,12
4,604
460,4
TOTAL
134.252.375,17
0
39,12
4,604
460,4