|
Summary Info
|
Genel Kurul onayına sunulan Yönetim Kurulu kar dağıtım teklifi
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
21.02.2019
|
|
Date of Related General Assembly
|
02.04.2019
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Type of Stock Dividend Payment
|
Will Not Be Paid
|
|
Amount and Rate of Cash Dividend 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 (%)
|
|
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, TREEGGU00011
|
Payment In Advance
|
1,2000000
|
120
|
15
|
1,0200000
|
102
|
|
B Grubu, EGGUB, TRAEGGUB91E8
|
Payment In Advance
|
1,2000000
|
120
|
15
|
1,0200000
|
102
|
|
Cash Dividend Payment Dates
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
06.05.2019
|
06.05.2019
|
08.05.2019
|
07.05.2019
|
|
|
|
|
|
|
|
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREEGGU00011
|
0
|
0
|
|
B Grubu, EGGUB, TRAEGGUB91E8
|
0
|
0
|
|
|
|
|
|
|
Appendix: 1
|
2018 kardağıtım tablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
EGE GÜBRE SANAYİİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
10.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
5.065.441,36
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
36.844.253
|
37.462.335,82
|
|
4. Taxes Payable (-)
|
-8.417.623
|
-8.625.007,51
|
|
5. Net Current Period Profit
|
28.426.630
|
28.837.328,31
|
|
6. Losses in Previous Years (-)
|
|
|
|
7. Primary Legal Reserve (-)
|
|
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
28.426.630
|
28.837.328,31
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made during the Year ( + )
|
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
|
|
|
11. First Dividend to Shareholders
|
500.000
|
|
|
* Cash
|
500.000
|
|
|
* 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 None Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
11.500.000
|
|
|
16. Secondary Legal Reserves
|
1.150.000
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. EXTRAORDINARY RESERVES
|
15.276.630
|
|
|
20. Other Distributable Resources
|
|
|
|
|
|
|
|
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
|
600.000
|
|
0,42
|
1,02
|
102
|
|
B Grubu
|
11.400.000
|
|
0,42
|
1,02
|
102
|
|
TOTAL
|
12.000.000
|
|
0,42
|
1,02
|
102
|
|
Dividend Payment Table Explanation
|
Yönetim Kurulumuz 2018 yılı net dağıtılabilir karımız üzerinden , ödenmiş sermayemize nispetle brüt %120 , net %102 oranında kar payı dağıtılması ve dağıtım tarihinin belirlenmesi hususunun genel kurulun onayına sunulmasına karar verilmiştir.
|