KAP : HACI OMER SABANCI HOLDING A.S. / SAHOL [SAHOL] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 04.03.2015 19

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=419960

KAP : HACI OMER SABANCI HOLDING A.S. / SAHOL [SAHOL] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 04.03.2015 19:02:46

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
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ADRES SABANCI CENTER 4.LEVENT
TELEFON 212 - 3858164
FAKS 212 - 2806615
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 3858164
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 2806615
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI GENEL KURUL KAR DAGITIM ONERISI HAKKINDA


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YONETIM KURULU KARAR TARIHI 04.03.2015
KONUNUN GORUSULECEGI GENEL KURUL TARIHI 27.03.2015


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TEKLIF EDILEN NAKIT KAR PAYI ODEME SEKLI PESIN


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PAY GRUP BILGILERI 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA
ODENMESI TEKLIF EDILEN NAKIT ODENMESI TEKLIF EDILEN NAKIT
KAR PAYI - BRUT (TL) KAR PAYI - NET (TL)


SAHOL(ESKI),TRASAHOL91Q5 0,1000000 0,0850000



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TEKLIF EDILEN NAKIT KAR
PAYI ODEME TARIHI



31.03.2015


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PAY GRUP BILGILERI PAY BICIMINDE DAGITILMASI PAY BICIMINDE DAGITILMASI
TEKLIF EDILEN KAR PAYI TUTARI
(TL)


SAHOL(ESKI),TRASAHOL91Q5 0,000 0,00000



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SIRKETIMIZ YONETIM KURULU`NUN 4.MART.2015 TARIHINDE YAPTIGI TOPLANTIDA;

SIRKETIMIZIN 2014 YILI FAALIYET DONEMINE AIT, TURKIYE FINANSAL RAPORLAR STANDARTLARI`NA GORE DUZENLENMIS OLAN KONSOLIDE FINANSAL TABLOLARININ INCELENMESI SONUCUNDA, 01.01.2014 - 31.12.2014 DONEMINDE OLUSAN ANA ORTAK PAYINA DUSEN 2.079.114.467,78 TL NET KONSOLIDE KARDAN 35.182.047,94 TL GENEL KANUNI YEDEK AKCE AYRILDIKTAN SONRA,
- 2.040.403.931,00 TL SERMAYEYI TEMSIL EDEN HISSE SENEDI SAHIPLERINE NAKIT OLARAK; NET %8,5, BRUT %10 ORANINDA OLMAK UZERE 204.040.393,10-TL, KAR PAYI DAGITILMASINA,
- HACI OMER SABANCI VAKFI`NA BRUT 16.993.161,43 TL KAR PAYI DAGITILMASINA,
- KALAN MIKTARIN OLAGANUSTU YEDEK AKCE OLARAK AYRILMASINA,
- 2014 YILINDA SATILAN ISTIRAKLERDEN ELDE EDILEN KAZANCLAR DOLAYISIYLA KURUMLAR VERGISI KANUNU`NUN 5/1-E MADDESINDE YER ALAN KURUMLAR VERGISI ISTISNASINDAN FAYDALANILMASI ICIN, VERGI USUL KANUNU HUKUMLERINE GORE TUTULAN YASAL KAYITLARIMIZDAKI DONEM KÂRININ 85.887.634,38.-TL`LIK KISMININ, OZEL YEDEK OLARAK AYRILMASINA,
NAKIT KAR PAYININ 31 MART 2015 TARIHINDEN ITIBAREN DAGITILMASI KONUSUNDA GENEL KURULA TEKLIFTE BULUNULMASINA KARAR VERILDI.

ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

AT THE MEETING OF THE BOARD OF DIRECTORS DATED 04 MARCH 2015,

PURSUANT TO REVIEW OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 PERIOD PREPARED IN ACCORDANCE WITH THE TURKISH FINANCIAL REPORTING STANDARDS, IT WAS RESOLVED TO PROPOSE THE GENERAL ASSEMBLY TO DISTRIBUTE FROM 2.079.114.467,78 TL CONSOLIDATED NET PROFIT ATTRIBUTED TO EQUITY HOLDERS OF THE PARENT INCURRED BETWEEN 01.01.2014- 31.12.2014 AFTER DEDUCTION OF 35.182.047,94 TL GENERAL LEGAL RESERVES AS FOLLOWS;
- GROSS 204.040.393 TL DIVIDEND IN CASH (GROSS %10, NET %8,5) TO THE SHAREHOLDERS WHO ARE REPRESENTING THE 2.040.403.931 TL CAPITAL,
- GROSS 16.993.161,43 TL TO THE H.O. SABANCI FOUNDATION,
- TO RESERVE THE REMAINING AMOUNT AS EXTRAORDINARY RESERVES,
- TO RESERVE 85.887.634,38.-TL PROFIT AS `SPECIAL RESERVES` IN THE STATUTORY FINANCIALS PREPARED IN ACCORDANCE WITH THE TURKISH TAX PROCEDURE LAW IN ORDER TO BENEFIT FROM CORPORATE TAX EXEMPTION FOR THE PROFIT DERIVED FROM THE 2014 SALES OF SUBSIDIARY IN ACCORDANCE WITH THE ARTICLE 5/1-E OF THE CORPORATE TAX LAW,
AND IT WAS RESOLVED TO PROPOSE THE GENERAL ASSEMBLY TO DISTRIBUTE THE CASH DIVIDEND, BEGINNING FROM 31 MARCH 2015.

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

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