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Summary Info
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Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hk Bilgilendirme
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Update Notification Flag
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No
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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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11.11.2021
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Date of Related General Assembly
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15.12.2021
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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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EMNIS, TRAEMNIS91E1
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0,0000000
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0
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0
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0,0000000
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0
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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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EMNIS, TRAEMNIS91E1
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0
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0
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Şirketimiz Yönetim Kurulu 11.11.2021 tarihli toplantısında alınan 353 no'lu karar aşağıdaki gibidir:
Şirketimizin 1 Ocak 2020 – 31 Aralık 2020 hesap dönemine ait, Sermaye Piyasası Mevzuatı gereğince, Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu tarafından yayınlanan TMS/TFRS'ye uygun olarak hazırlanan ve
ELİT BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAViRLİK A.Ş.
tarafından bağımsız denetimden geçmiş finansal tablolarına göre 12.541.068 TL dönem karı bulunmaktadır. Dönem karının,
geçmiş yıl zararlarının kapatılmasında kullanılmasına
, kar payı dağıtılmamasına, bu hususun Şirketimizin 2020 yılı olağan genel kurulunda pay sahiplerimizin onayına sunulmasına karar verilmiştir.
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DIVIDEND DISTRIBUTION TABLE
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EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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6.200.000
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2. Total Legal Reserves (According to Legal Records)
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8.789.878
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yoktur.
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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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19.846.602
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3.188.173
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4. Taxes Payable (-)
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-7.305.534
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0
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5. Net Current Period Profit
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12.541.068
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3.188.173
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6. Losses in Previous Years (-)
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-66.746.012
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-18.739.892
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7. Primary Legal Reserve (-)
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7.333.107
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8.789.878
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8. Net Distributable Current Period Profit
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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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11. First Dividend to Shareholders
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* Cash
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* Stock
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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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16. Secondary Legal Reserves
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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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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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- - -
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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Dividend Rate Table Explanations
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