Notice of Dividend Amount • Apr 24, 2025
Notice of Dividend Amount
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| Summary Info | 2024 Ordinary General Assembly Meeting Profit Distribution Result |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 27.03.2025 |
| Date of Related General Assembly | 24.04.2025 |
| Was The Issue of Dividend Payment Negotiated? | Discussed |
| Type of Cash Dividend Payment | Cash Dividend Will Not Be Paid |
| 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 (%) |
| SASA, TRASASAW91E4 | 0,0000000 | 0 | 0 | 0,0000000 | 0 |
Amount and Rate of Cash Dividend Stock Dividend Payment
| Share Group Info | Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) |
| SASA, TRASASAW91E4 | 0 | 0 |
Additional Explanations
Dividend distribution proposal announced on the Public Disclosure Platform on 27 March 2025 was discussed and approved at the Ordinary General Assembly Meeting of our Company held on 24 April 2025.
In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail. SASA disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.
Supplementary Documents
| Appendix: 1 | Kar Dağıtımı 2024.pdf |
| Appendix: 2 | Profit Distribution 2024.pdf |
DIVIDEND DISTRIBUTION TABLE
SASA POLYESTER SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 43.815.615.360,8 |
| 2. Total Legal Reserves (According to Legal Records) | 1.414.902.977,4 |
| 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 | 17.143.359.000 | -9.032.488.960,01 |
| 4. Taxes Payable (-) | 1.135.919.000 | 0 |
| 5. Net Current Period Profit | 18.279.278.000 | -9.032.488.960,01 |
| 6. Losses in Previous Years (-) | ||
| 7. Primary Legal Reserve (-) | ||
| 8. Net Distributable Current Period Profit | 18.279.278.000 | |
| Dividend Advance Distributed (-) | ||
| Dividend Advance Less Net Distributable Current Period Profit | 18.279.278.000 | |
| 9. Donations Made During The Year ( + ) | 46.354.179,07 | |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 18.325.632.179,07 | |
| 11. First Dividend to Shareholders | ||
| * Cash | ||
| * Stock | ||
| 12. Dividend Distributed to Owners of Privileged Shares | ||
| 13. Other Dividend Distributed | ||
| * To the Employees | ||
| * To the Members of the Board of Directors | ||
| * To Non-Shareholders | ||
| 14. Dividend to Owners of Redeemed Shares | ||
| 15. Second Dividend to Shareholders | ||
| 16. Secondary Legal Reserves | ||
| 17. Statutory Reserves | ||
| 18. Special Reserves | ||
| 19. Extraordinary Reserves | 18.325.632.179,07 | |
| 20. Other Distributable Resources |
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 (%) |
| - - - | 0 | 0 | 0 | 0 | 0 |
| TOTAL | 0 | 0 | 0 | 0 | 0 |
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