|
Summary Info
|
Genel Kurul Onayına Sunulacak Yönetim Kurulu Kar Dağıtım Teklifi
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
20.03.2024
|
|
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, TREEGGU00011
|
Payment In Advance
|
1,2000000
|
120
|
10
|
1,0800000
|
108
|
|
B Grubu, EGGUB, TRAEGGUB91E8
|
Payment In Advance
|
1,2000000
|
120
|
10
|
1,0800000
|
108
|
|
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
|
|
|
|
|
|
Yönetim Kurulumuz 2023 yılı net dağıtılabilir karımız üzerinden, ödenmiş sermayeye nispetle brüt %120 net %108 oranında kar payı dağıtılması ve dağıtım tarihinin belirlenmesi hususunun genel kurulun onayına sunulmasına karar vermiştir.
|
|
|
|
Appendix: 1
|
2023 Kâr Dağıtım Tablosu (SPK).pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
EGE GÜBRE SANAYİİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
100.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
24.705.557
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
360.439.034
|
313.376.195,1
|
|
4. Taxes Payable (-)
|
9.454.914
|
-68.454.129,39
|
|
5. Net Current Period Profit
|
370.193.948
|
244.922.066,71
|
|
6. Losses in Previous Years (-)
|
|
|
|
7. Primary Legal Reserve (-)
|
12.246.103,29
|
12.246.103,29
|
|
8. Net Distributable Current Period Profit
|
357.947.844,71
|
232.675.692,42
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
4.895.000
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
362.842.844,71
|
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
|
5.000.000
|
5.000.000
|
|
* 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 Non-Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
115.000.000
|
115.000.000
|
|
16. Secondary Legal Reserves
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. Extraordinary Reserves
|
226.447.844,71
|
101.175.962,42
|
|
20. Other Distributable Resources
|
|
|
|
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
|
5.400.000
|
|
0,01
|
1,08
|
108
|
|
B Grubu
|
102.600.000
|
|
0,29
|
1,08
|
108
|
|
TOTAL
|
108.000.000
|
|
0,3
|
1,08
|
108
|
|