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Summary Info
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2021 Yılı Kâr Dağıtım Kararının Onaylanması Hakkında.
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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03.03.2022
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Date of Related General Assembly
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30.03.2022
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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 Not 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, TREEGSR00012
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Payment In Advance
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1.400.869,1733333
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140.086.917,33333
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10
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1.260.782,2559999
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126.078.225,59999
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B Grubu, İşlem Görmüyor, TREEGSR00020
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Payment In Advance
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583.695,4888888
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58.369.548,88888
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10
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525.325,9399999
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52.532.593,99999
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C Grubu, EGSER, TRAEGSER91F0
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Payment In Advance
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2,2597688
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225,97688
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10
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2,0337919
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203,37919
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Proposed
Ex-Dividend Date
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Payment In Advance
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18.04.2022
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18.04.2022
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20.04.2022
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19.04.2022
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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, TREEGSR00012
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0
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0
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B Grubu, İşlem Görmüyor, TREEGSR00020
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0
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0
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C Grubu, EGSER, TRAEGSER91F0
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0
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0
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Yönetim Kurulu kararına uygun şekli ile, net dağıtılabilir dönem kârından Yönetim Kurulu Üyelerine kâr payı verilmemesi, 52.532.594,00 TL'nin Ortaklara birinci kâr payı olarak dağıtılması, 27.316.948,88 TL'nin İmtiyazlı pay sahiplerine kâr payı olarak dağıtılması, Vergi Usul Kanunu hükümlerine göre hazırlanmış mali tabloya göre 19.304.954,29 TL'nın genel kanuni yedek akçe olarak ayrılması, 116.950.000,00 TL.'nın Ortaklara ikinci kâr payı olarak dağıtılması, kalan tutarın olağanüstü yedek olarak yasal kayıtlarımıza aktarılması, tüm temettü ödemelerinin 18 Nisan 2022 tarihinde gerçekleştirilmesi, Genel Kurul Toplantısında oybirliği ile kabul edildi.
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Appendix: 1
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Ege Seramik San. ve Tic.A.Ş. Kar Dağıtım Tablosupdf.pdf
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DIVIDEND DISTRIBUTION TABLE
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EGE SERAMİK SANAYİ VE TİCARET 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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75.000.000
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2. Total Legal Reserves (According to Legal Records)
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15.000.000
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Birinci temettü ayrıldıktan sonra kalan kısımdan; -A grubu hisse senetleri %8 -B grubu hisse senetleri %5
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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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337.615.326
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327.677.186,17
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4. Taxes Payable (-)
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-74.952.656
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-71.311.820,74
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5. Net Current Period Profit
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262.662.670
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256.365.365,43
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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262.662.670
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256.365.365,43
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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262.662.670
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256.365.365,43
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9. Donations Made During The Year ( + )
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300
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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262.662.970
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11. First Dividend to Shareholders
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52.532.594
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* Cash
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52.532.594
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* Stock
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0
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12. Dividend Distributed to Owners of Privileged Shares
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27.316.948,88
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13. Other Dividend Distributed
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0
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* To the Employees
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0
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* To the Members of the Board of Directors
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0
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* To Non-Shareholders
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0
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14. Dividend to Owners of Redeemed Shares
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0
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15. Second Dividend to Shareholders
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116.950.000
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16. Secondary Legal Reserves
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19.304.954,29
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17. Statutory Reserves
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0
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18. Special Reserves
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0
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19. Extraordinary Reserves
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46.558.172,83
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20. Other Distributable Resources
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0
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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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15.129.387,07
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1.260.782,26
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126.078.225,6
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B Grubu
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9.455.866,92
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525.325,94
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52.532.594
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C Grubu
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152.534.334,6
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2,03379
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203,38
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TOTAL
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177.119.588,59
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