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Summary Info
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Kar Dağıtımı Yapılmamasına İlişkin Genel Kurul Kararı Hk.
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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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03.05.2023
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Date of Related General Assembly
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31.05.2023
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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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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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FRIGO, TRAFRIGO91A8
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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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FRIGO, TRAFRIGO91A8
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0
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0
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Şirketimiz merkezinde yapılan Yönetim Kurulu toplantısında;
TMS'ye göre hazırlanan konsolide finansal tablolar ve bağımsız denetim raporuna göre oluşan 66.231.690,00.- TL net dağıtılabilir dönem karının ve Vergi Usul Kanunu hükümlerince hazırlanan gelir tablosuna göre ise 65.535.936,50.-TL dağıtılabilir net dönem karının önümüzdeki dönemlere ilişkin işletme sermayesi gereksinimlerini karşılanması amacıyla kullanılmak üzere olağanüstü yedekler/ geçmiş yıl karları hesabına aktarılarak kar dağıtımı yapılmamasına ilişkin yönetim kurulunun teklifi 31.05.2023 tarihli Genel Kurulca kabul edilmiştir.
Katılanların oy birliği ile karar verilmiştir.
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Appendix: 1
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2022 Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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FRİGO-PAK GIDA MADDELERİ SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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122.350.000
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2. Total Legal Reserves (According to Legal Records)
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1.201.667
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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83.728.238
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83.221.884,34
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4. Taxes Payable (-)
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14.047.288
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14.236.688,02
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5. Net Current Period Profit
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69.680.950
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68.985.196,32
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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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3.449.259
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3.449.259,82
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8. Net Distributable Current Period Profit
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66.231.690
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65.535.936,5
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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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3.725
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3.725
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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66.235.415
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66.539.661,5
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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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66.231.690
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66.535.936,5
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20. Other Distributable Resources
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