Summary Info | Dividend Distribution Resolution of the General Assembly | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 03.03.2025 | Date of Related General Assembly | 27.03.2025 | 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 |
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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 (%) | SAHOL, TRASAHOL91Q5 | Payment In Advance | 3,0000000 | 300 | 15 | 2,5500000 | 255 |
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Ex-Dividend Date | | | | Payment In Advance | 02.04.2025 | 02.04.2025 | 04.04.2025 | 03.04.2025 |
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(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 |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | SAHOL, TRASAHOL91Q5 | 0 | 0 |
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At the Ordinary General Assembly Meeting of our Company held on March 27, 2025, the following resolutions were adopted: - The net consolidated loss of 15,474,560,000 TL attributable to the parent company for the fiscal period January 1, 2024 – December 31, 2024 shall be transferred to the prior years' profit/loss account. - From the retained earnings: - A gross cash dividend of 6,301,127,907.54 TL shall be distributed to the shareholders representing the company's capital of 2,100,375,969.18 TL, at a rate of gross 300.00% and net 255.00%
- A gross payment of 294,736,333.43 TL shall be made to Hacı Ömer Sabancı Foundation.
- Following the profit distribution, the remaining profit in the statutory records shall be allocated as a special reserve pursuant to Article 5/1-e of the Corporate Tax Law, and the remaining amount shall be set aside as extraordinary reserves. -The cash dividend payments shall commence on April 2, 2025. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail. |
| Appendix: 1 | KAR DAĞITIM TABLOSU_2024.pdf | Appendix: 2 | DIVIDEND DISTRIBUTION TABLE_2024.pdf |
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DIVIDEND DISTRIBUTION TABLE |
HACI ÖMER SABANCI HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 2.100.375.969,18 | 2. Total Legal Reserves (According to Legal Records) | 420.075.193,84 | Information on privileges in dividend distribution, if any, in the Articles of Association: | Pursuant to Article 35 of the Articles of Association, after allocating 5% of the Net Profit as the General Legal Reserve and 5% of the Paid-in Capital as the First Dividend, 3% of the remaining amount shall be allocated to the Hacı Ömer Sabancı Foundation. |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | -15.749.920.000 | 9.929.563.246,16 | 4. Taxes Payable (-) | 14.969.845.000 | 0 | 5. Net Current Period Profit | -15.474.560.000 | 9.929.563.246,16 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | 0 | 9.929.563.246,16 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 | 9. Donations Made During The Year ( + ) | 4.871.020,9 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | -15.469.688.979,1 | 0 | 11. First Dividend to Shareholders | 0 | 105.018.798,46 | * Cash | 0 | 105.018.798,46 | * Stock | 0 | 0 | 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 | 13. Other Dividend Distributed | 294.736.333,43 | 294.736.333,43 | * To the Employees | 0 | 0 | * To the Members of the Board of Directors | 0 | 0 | * To Non-Shareholders | 294.736.333,43 | 294.736.333,43 | 14. Dividend to Owners of Redeemed Shares | 0 | 0 | 15. Second Dividend to Shareholders | 0 | 6.196.109.109,08 | 16. Secondary Legal Reserves | 0 | 0 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 289.117.644,19 | 19. Extraordinary Reserves | 0 | 3.044.581.361 | 20. Other Distributable Resources | 6.301.127.907,54 | 0 |
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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 (%) | - - - | 5.355.958.721,41 | 0 | 0 | 2,55 | 255 | TOTAL | 5.355.958.721,41 | 0 | 0 | 2,55 | 255 |
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Dividend Rate Table Explanations |
Net amount is calculated by assuming 15% withholding tax will apply.
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