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Summary Info
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Genel Kurul onayına sunulan kar dağıtım teklifi
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Genel Kurul'da ortaklardan gelen önerinin oylanması sonucunda yönetim kurulu kararı değiştirilerek onaylanmıştır.
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Decision Date
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23.03.2022
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Date of Related General Assembly
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27.04.2022
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Payment In Advance
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Currency Unit
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TRY
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Stock Dividend
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Will be paid
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Cash Dividend Payment Amount and Rates
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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A Grubu, İşlem Görmüyor, TREEGGU00011
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Payment In Advance
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3,0000000
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300
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10
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2,7000000
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270
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B Grubu, EGGUB, TRAEGGUB91E8
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Payment In Advance
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3,0000000
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300
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10
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2,7000000
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270
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Proposed
Ex-Dividend Date
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Payment In Advance
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23.05.2022
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23.05.2022
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25.05.2022
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24.05.2022
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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A Grubu, İşlem Görmüyor, TREEGGU00011
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1.500.000
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300
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B Grubu, EGGUB, TRAEGGUB91E8
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28.500.000
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300
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Appendix: 1
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2021 Kâr Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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EGE GÜBRE SANAYİİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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10.000.000
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2. Total Legal Reserves (According to Legal Records)
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10.615.441,36
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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160.627.359
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145.171.059,3
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4. Taxes Payable (-)
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42.654.486
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33.688.800,45
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5. Net Current Period Profit
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117.972.873
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111.482.258,85
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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117.972.873
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111.482.258,85
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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117.972.873
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111.482.258,85
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11. First Dividend to Shareholders
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* Cash
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500.000
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* Stock
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30.000.000
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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29.500.000
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16. Secondary Legal Reserves
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2.950.000
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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55.022.873
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20. Other Distributable Resources
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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A Grubu
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1.350.000
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1,14
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2,7
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270
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B Grubu
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25.650.000
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21,74
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2,7
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270
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TOTAL
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27.000.000
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22,88
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Dividend Rate Table Explanations
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Şirketimiz 2021 yılı faaliyetlerini brüt 160.627.359- TL kârla kapatmıştır. Bu kârdan ödenecek vergiler, diğer yasal yükümlülükler ve 1.Tertip yasal yedek akçe ayrıldıktan ve sonra kalan net 117.972.873-TL tutarındaki dağıtılabilir kârımız üzerinden ödenmiş sermayeye göre;
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Brüt % 300, Net %270 oranında kâr payının nakit olarak 23
Mayıs 2022 tarihinde dağıtılmasına,
- 30.000.000 TL'nin de sermayeye ilave edilerek yasal işlemleri
tamamlanmasından sonra % 300 oranında hisse senedi olarak
ortaklarımıza dağıtılmasına
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Kalan miktardan II. Tertip yedek akçe ayrıldıktan sonra bakiyenin olağanüstü yedeklere eklenmesine karar verilmiştir.
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