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Summary Info
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Resolution Regarding Dividend Distribution Date
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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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06.03.2023
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Date of Related General Assembly
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31.03.2023
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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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|
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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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|
POLHO, TREPOHO00012
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Payment In Advance
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0,3955174
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39,55174
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10
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0,3559656
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35,59656
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|
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|
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Proposed
Ex-Dividend Date
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|
|
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Payment In Advance
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05.04.2023
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07.04.2023
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06.04.2023
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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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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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POLHO, TREPOHO00012
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0
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0
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|
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|
|
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Appendix: 1
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POLHO 2022 Kar Dağıtım Tab..pdf
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Appendix: 2
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POLHO 2022 Dividend Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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POLİSAN HOLDİNG A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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|
1.Paid-In / Issued Capital
|
758.500.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
26.476.802,29
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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
|
1.625.163.412
|
480.594.058,01
|
|
4. Taxes Payable (-)
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-6.576.864
|
4.963.960,01
|
|
5. Net Current Period Profit
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1.631.740.276
|
462.355.334,4
|
|
6. Losses in Previous Years (-)
|
|
|
|
7. Primary Legal Reserve (-)
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23.117.766,72
|
23.117.766,72
|
|
8. Net Distributable Current Period Profit
|
1.608.622.509,28
|
439.237.567,68
|
|
Dividend Advance Distributed (-)
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|
|
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Dividend Advance Less Net Distributable Current Period Profit
|
|
|
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9. Donations Made During The Year ( + )
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918.156
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
1.609.540.665,28
|
|
|
11. First Dividend to Shareholders
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300.000.000
|
|
|
* Cash
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300.000.000
|
|
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* Stock
|
|
|
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12. Dividend Distributed to Owners of Privileged Shares
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|
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13. Other Dividend Distributed
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|
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* To the Employees
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|
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* To the Members of the Board of Directors
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|
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* To Non-Shareholders
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|
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14. Dividend to Owners of Redeemed Shares
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|
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15. Second Dividend to Shareholders
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|
|
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16. Secondary Legal Reserves
|
|
|
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17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
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19. Extraordinary Reserves
|
1.309.540.665,28
|
139.237.567,68
|
|
20. Other Distributable Resources
|
|
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Dividend Payment Rates Table
|
|
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CASH DIVIDEND AMOUNT (TL) - NET
|
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)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
- - -
|
270.000.000
|
0
|
68,3
|
0,3559657
|
35,59657
|
|
TOTAL
|
270.000.000
|
0
|
68,3
|
0,3559657
|
35,59657
|
|