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SÖNMEZ FİLAMENT SENTETİK İPLİK VE ELYAF SANAYİ A.Ş.

Notice of Dividend Amount Aug 21, 2025

9136_rns_2025-08-21_7361f4c8-0881-41c3-87a2-180d6b332e23.html

Notice of Dividend Amount

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Summary Info Nakit Kar payı ödeme tarihi
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 24.06.2025
Date of Related General Assembly 28.07.2025
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount GVK geçici 61.madde gereğince yatırım indirimi dolayısıyla % 19,8 oranında stopaj ödendiği için stopaj hesaplanmamıştır.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate GVK geçici 61.madde gereğince yatırım indirimi dolayısıyla

% 19,8 oranında stopaj ödendiği için stopaj hesaplanmamıştır.

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 (%)
SONME, TRASONME91B5 Payment In Advance 0,6621621 66,21621 0 0,6621621 66,21621

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
Payment In Advance 26.08.2025 26.08.2025 28.08.2025 27.08.2025

(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 (%)
SONME, TRASONME91B5 0 0

Additional Explanations

Şirketimizin 28.07.2025 tarihinde yapılan olağan genel kurul toplantısında, dağıtılmasına karar verilmiş olan net 49.000.000.-TL kar payının dağıtım tarihinin belirlenmesinde yönetim kurulu yetkili kılınmıştı.

Yönetim kurulumuzun 21.08.2025 tarihli toplantısında, kar dağıtım tarihi 26.08.2025 olarak belirlenmiştir. Kar dağıtımı tek seferde ve nakit olarak yapılacaktır.

Supplementary Documents

Appendix: 1 SFLM 2024 KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

SÖNMEZ FİLAMENT SENTETİK İPLİK VE ELYAF SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 74.000.000
2. Total Legal Reserves (According to Legal Records) 5.500.411,45
Information on privileges in dividend distribution, if any, in the Articles of Association: imtiyaz yoktur.
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 293.409.144 28.806.999,87
4. Taxes Payable (-) 86.450.052 5.726.941,91
5. Net Current Period Profit 206.959.092 23.080.057,96
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 1.154.002,89 1.154.002,9
8. Net Distributable Current Period Profit 205.805.089,11 21.926.055,06
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 205.805.089,11 21.926.055,06
9. Donations Made During The Year ( + ) 0 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 205.805.089,11 21.926.055,06
11. First Dividend to Shareholders 3.700.000 3.700.000
* Cash 3.700.000 3.700.000
* 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 16.569.140,96 16.569.140,96
16. Secondary Legal Reserves 1.656.914,1 1.656.914,1
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. Extraordinary Reserves 183.879.034,05
20. Other Distributable Resources 28.730.859,04 28.730.859,04

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 (%)
- - - 49.000.000 0 24 0,66 0,66
TOTAL 0 0 0 0 0

Dividend Rate Table Explanations

Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliğine göre hazırlanan Bağımsız Denetimden Geçmiş Finansal

Tablolarımızdaki 2024 yılı hesap dönemi dağıtılabilir karıyla ilgili olarak Yönetim Kurulu'nun teklifi genel kurul onayına sunulacaktır.

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