Summary Info
|
Profit Distribution Results of Ordinary General Assembly
|
Update Notification Flag
|
Yes
|
Correction Notification Flag
|
No
|
Postponed Notification Flag
|
No
|
|
Decision Date
|
22.02.2023
|
Date of Related General Assembly
|
27.03.2023
|
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
|
|
|
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 (%)
|
A Grubu, İşlem Görmüyor, TREBRSA00011
|
Payment In Advance
|
3,6000000
|
360
|
10
|
3,2400000
|
324
|
B Grubu, İşlem Görmüyor, TREBRSA00029
|
Payment In Advance
|
3,6000000
|
360
|
10
|
3,2400000
|
324
|
C Grubu, İşlem Görmüyor, TREBRSA00037
|
Payment In Advance
|
3,6000000
|
360
|
10
|
3,2400000
|
324
|
D Grubu, İşlem Görmüyor, TREBRSA00045
|
Payment In Advance
|
3,6000000
|
360
|
10
|
3,2400000
|
324
|
E - F - G Grubu, BRISA, TRABRISA91E3
|
Payment In Advance
|
3,6000000
|
360
|
10
|
3,2400000
|
324
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
Payment In Advance
|
29.03.2023
|
29.03.2023
|
31.03.2023
|
30.03.2023
|
|
(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
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
A Grubu, İşlem Görmüyor, TREBRSA00011
|
0
|
0
|
B Grubu, İşlem Görmüyor, TREBRSA00029
|
0
|
0
|
C Grubu, İşlem Görmüyor, TREBRSA00037
|
0
|
0
|
D Grubu, İşlem Görmüyor, TREBRSA00045
|
0
|
0
|
E - F - G Grubu, BRISA, TRABRISA91E3
|
0
|
0
|
|
|
|
With the Board of Directors' decision dated 22 February 2023 and 2023/06,
The company made a "Profit Before Tax" in the amount of TL 1.865.954.729,00 according to the financial statements for the period of 01.01.2022-31.12.2022 which are prepared in compliance with the Turkish Accounting Standards pursuant to "Communiqué About Guidelines For Financial Reporting in Capital Market" Serial No II, Article No 14.1 of Capital Markets Board, and are audited by KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş..
As described in the following Profit Distribution Table, it was unanimously resolved that the Net Distributable Period Profit amounted to TL 1.991.198.303,00 remained after deduction of Primary Legal Reserves and Tax Provision in compliance with CMB communiqué and as stipulated by the Article 28 of the Articles of Association, out of the Profit Before Tax amounted to TL 1.865.954.729,00 for the fiscal period 2022 calculated according to the CMB Regulation, is distributed as mentioned below.
First Dividend |
15.255.843,75 TL |
Second Dividend |
1.083.164.906,25 TL |
Total Gross Dividend |
1.098.420.750,00 TL |
Usufruct |
93.297.736,45 TL |
Secondary Legal Reserves |
117.646.264,27 TL |
Extraordinary Reserves |
681.833.552,28 TL |
So, it was unanimously resolved that for the fiscal year 2022, the gross amount of TL
1.098.420.750,00
shall be paid to the shareholders representing TL 305.116.875,00 capital, in a proportion of 360,00 % as cash dividend, the gross amount of TL
93.297.736,45
shall be paid to the privileged shareholders as usufruct in cash, and that depending on legal status of our shareholders, an income tax withholding in the proportion of 10% shall be deducted, and that the proposal of distributing the dividend in cash as from March 29, 2023 is to be submitted for the approval of the Ordinary General Assembly Board Meeting to be held in March 27, 2023.
|
|
Appendix: 1
|
2022 Brisa Kar Dağıtım Tablosu.pdf
|
Appendix: 2
|
2022 Brisa Profit Distribution Table.pdf
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
BRİSA BRIDGESTONE SABANCI LASTİK SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
|
1.Paid-In / Issued Capital
|
305.116.875
|
2. Total Legal Reserves (According to Legal Records)
|
236.843.571,96
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
3. Current Period Profit
|
1.865.954.729
|
1.807.464.947,5
|
4. Taxes Payable (-)
|
-125.243.574
|
8.845.690,45
|
5. Net Current Period Profit
|
1.991.198.303
|
1.798.619.257,05
|
6. Losses in Previous Years (-)
|
0
|
0
|
7. Primary Legal Reserve (-)
|
0
|
0
|
8. Net Distributable Current Period Profit
|
1.991.198.303
|
1.798.619.257,05
|
Dividend Advance Distributed (-)
|
0
|
0
|
Dividend Advance Less Net Distributable Current Period Profit
|
1.991.198.303
|
1.798.619.257,05
|
9. Donations Made During The Year ( + )
|
1.179.203,67
|
0
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
1.992.377.506,67
|
0
|
11. First Dividend to Shareholders
|
15.255.843,75
|
0
|
* Cash
|
15.255.843,75
|
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
|
93.297.736,45
|
0
|
15. Second Dividend to Shareholders
|
1.083.164.906,25
|
0
|
16. Secondary Legal Reserves
|
117.646.264,27
|
0
|
17. Statutory Reserves
|
0
|
0
|
18. Special Reserves
|
0
|
0
|
19. Extraordinary Reserves
|
681.833.552,28
|
489.254.506,33
|
20. Other Distributable Resources
|
0
|
0
|
|
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 (%)
|
A Grubu
|
222.430.201,88
|
0
|
11,16
|
3,24
|
324
|
B Grubu
|
24.714.466,88
|
0
|
1,24
|
3,24
|
324
|
C Grubu
|
24.714.466,88
|
0
|
1,24
|
3,24
|
324
|
D Grubu
|
24.714.466,88
|
0
|
1,24
|
3,24
|
324
|
E - F - G Grubu
|
692.005.072,5
|
0
|
34,74
|
3,24
|
324
|
TOTAL
|
988.578.675
|
0
|
49,62
|
3,24
|
324
|
|