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Cash Dividend Payment Amount and Rates
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Additional Explanations
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According to the financial statements of the company for the 01.01.2020-31.12.2020 accounting period, which is prepared in compliance with the Capital Markets Board (CMB) Communiqué no.II-14.1 on "Principles of Financial Reporting in the Capital Markets" and audited by Drt Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., a consolidated Net Period Profit of TL 312.188.000 has been generated.
At the meeting of our Board of Directors on 24 February 2021 , it has been unanimously decided that; -As explained in the dividend distribution table, in accordance with the Article 31 of our Articles of Association and the CMB communiqué, TL 15.433.632,57 shall be set aside as Primary Legal Reserve from Net Distributable Period Profit, and TL 6.754.367,43 of the remaining TL 296.894.367,43 Net Distributable Period Profit shall be set aside as Extraordinary Reserves, and the remaining TL 290.000.000 Net Distributable Period Profit shall be distributed as First Dividend to Shareholders (Stock). -Based on our legal records prepared in accordance with the provisions of the Tax Procedure Law; in accordance with the provisions of the Tax Procedure Law, TL 15.433.632,57 shall be set aside as Primary Legal Reserves from Net Distributable Period Profit of TL 388.853.661,28 included in our legal records after deducting TL 80.181.009,84 Losess in Previous Years, and TL 3.379.018,87 of the remaining TL 293.379.018,87 Net Distributable Period Profit shall be set aside as Extraordinary Reserves, and the remaining TL 290.000.000 Net Distributable Period Profit shall be distributed as First Dividend to Shareholders (Stock). 34,93975% stock dividend shall be distributed to the shareholders who are representing current capital of TL 830.000.000, and this issue shall be submitted to the approval of the Ordinary General Assembly.
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DIVIDEND DISTRIBUTION TABLE
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SASA POLYESTER SANAYİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
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Dividend Payment Rates Table
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.