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Summary Info
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Kar Payı Dağıtım 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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29.05.2024
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Date of Related General Assembly
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25.06.2024
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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 25.06.2024 tarihinde gerçekleştirilen Genel Kurul toplantısı ile;
TMS' ye göre hazırlanan 01.01.2023-31.12.2023 tarihli konsolide finansal tablolar ve bağımsız denetim raporuna göre oluşan (52.637.036)-TL net dönem zararı ve Vergi Usul Kanunu hükümlerince hazırlanan gelir tablosuna göre ise 82.309.800,25-TL dağıtılabilir net dönem karının önümüzdeki dönemlere ilişkin işletme sermayesi gereksinimlerini karşılanması amacıyla kullanılmak üzere yasal yedekler ayrıldıktan sonra kalan tutarın olağanüstü yedekler/geçmiş yıl karları hesabına aktarılarak kar dağıtımı yapılmamasına ilişkin Yönetim Kurulu tarafından yapılan teklif Genel Kurulca oy birliği ile kabul edilmiştir.
Kamuoyuna duyurulur.
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Appendix: 1
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FRİGO KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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FRİGO-PAK GIDA MADDELERİ SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 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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4.936.581,43
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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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-17.051.930
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94.712.764
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4. Taxes Payable (-)
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-35.585.106
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12.402.964
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5. Net Current Period Profit
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-52.637.036
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82.309.800
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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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4.115.490
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8. Net Distributable Current Period Profit
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0
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78.194.310
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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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0
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0
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9. Donations Made During The Year ( + )
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274.400
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274.400
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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0
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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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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0
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* To Non-Shareholders
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0
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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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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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0
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0
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20. Other Distributable Resources
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0
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0
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Dividend Rate Table Explanations
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