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Summary Info
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Genel Kurulda Onaylanan Kar Dağıtım Tablosu
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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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04.04.2023
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Date of Related General Assembly
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04.05.2023
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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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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, TREGLTC00017
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Payment In Advance
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3,5000000
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350
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10
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3,1500000
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315
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B Grubu, GOLTS, TRAGOLTS91F0
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Payment In Advance
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3,5000000
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350
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10
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3,1500000
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315
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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, TREGLTC00017
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0
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0
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B Grubu, GOLTS, TRAGOLTS91F0
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0
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0
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Yönetim Kurulu'nun 04.04.2023 tarih ve 2023/12 sayılı toplantısında, Şirketimiz esas sözleşmesi ve kâr dağıtım politikası kapsamında; 2022 yılı karının ekteki kar dağıtım tablosunda yer aldığı üzere, 1 TL nominal değerli beher pay için brüt 3,50 TL (%350) ,net 3,15 TL. (%315) nakit kâr payına tekabül eden, brüt 63.000.000 TL (Altmışüçmilyon TürkLirası) tutarındaki kârın, ilgili hesap dönemine yönelik olarak hazırlanan ekteki kâr dağıtım tablosu uyarınca, mevzuatta öngörülen esaslar çerçevesinde pay sahiplerine dağıtılmasına ve şirketin nakit projeksiyonları da göz önüne alınarak dağıtım tarihinin tespiti için Yönetim Kurulu'na yetki verilmesine mevcudun oybirliği ile karar verildi.
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Appendix: 1
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GÖLTAŞ A.Ş.-2022 Kar Payı Dağtım Öneri Tablosu.pdf
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Appendix: 2
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Göltaş A.Ş.-2022 Kar Payı Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO 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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18.000.000
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2. Total Legal Reserves (According to Legal Records)
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29.594.537,43
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Kar dağıtımında imtiyaz 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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581.765.466
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157.966.995,12
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4. Taxes Payable (-)
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21.108.812
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16.972.304,58
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5. Net Current Period Profit
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588.981.788
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140.994.690,54
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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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1.459.182,06
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1.459.182,06
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8. Net Distributable Current Period Profit
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587.522.605,94
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139.535.508,48
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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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1.560.700,8
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1.560.700,8
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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589.083.306,74
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141.096.209,28
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11. First Dividend to Shareholders
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0
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28.219.241,86
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* Cash
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0
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28.219.241,86
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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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9.030.157,39
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* To the Employees
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0
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5.643.848,37
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* To the Members of the Board of Directors
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0
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3.386.309,02
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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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34.780.758,14
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16. Secondary Legal Reserves
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0
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7.113.015,74
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17. Statutory Reserves
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0
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11.287.696,74
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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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587.522.605,94
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49.104.638,6
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20. Other Distributable Resources
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0
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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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B Grubu
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TOTAL
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56.700.000
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0
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41
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3,15
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315
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Dividend Rate Table Explanations
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