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Summary Info
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Kar Payı Dağıtım Kararının Genel Kurul Onayı 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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20.05.2024
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Date of Related General Assembly
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13.06.2024
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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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3 installment
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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, TREGRNT00011
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1. Installment
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0,0397333
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3,97333
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10
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0,0357599
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3,57599
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A Grubu, İşlem Görmüyor, TREGRNT00011
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2. Installment
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0,0397333
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3,97333
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10
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0,0357599
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3,57599
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A Grubu, İşlem Görmüyor, TREGRNT00011
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3. Installment
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0,0397333
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3,97333
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10
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0,0357599
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3,57599
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A Grubu, İşlem Görmüyor, TREGRNT00011
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TOTAL
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0,1191999
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11,91999
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10
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0,1072797
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10,72797
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B Grubu, GRTRK, TREGRNT00029
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1. Installment
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0,0397333
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3,97333
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10
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0,0357599
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3,57599
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B Grubu, GRTRK, TREGRNT00029
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2. Installment
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0,0397333
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3,97333
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10
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0,0357599
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3,57599
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B Grubu, GRTRK, TREGRNT00029
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3. Installment
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0,0397333
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3,97333
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10
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0,0357599
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3,57599
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B Grubu, GRTRK, TREGRNT00029
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TOTAL
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0,1191999
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11,91999
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10
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0,1072797
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10,72797
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The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).
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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, TREGRNT00011
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0
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0
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B Grubu, GRTRK, TREGRNT00029
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0
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0
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13.06.2024 tarihinde alınan Olağan Genel Kurul Kararı kapsamında, Kar Payı Tebliği (II-19.1.) hükümlerine göre, 2023 yılı için dağıtılması öngörülen brüt nakit kar payının üç taksit olarak Yönetim kurulunun belirleyeceği tarihlerde ödenmesine oyçokluğu ile karar verilmiştir.
Kamuoyuna duyurulur.
Saygılarımızla,
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Appendix: 1
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Graintürk Kar dağıtım tablosu.pdf
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Appendix: 2
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Grainturk - Olağan Genel Kurul Toplantı Tutanağı (130624)(200398115.2).pdf
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DIVIDEND DISTRIBUTION TABLE
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GRAINTURK TARIM 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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125.000.000
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2. Total Legal Reserves (According to Legal Records)
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3.116.036,68
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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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305.642.583
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52.241.853,64
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4. Taxes Payable (-)
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31.551.290
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5. Net Current Period Profit
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274.091.293
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52.241.853,64
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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2.612.092,68
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2.612.092,68
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8. Net Distributable Current Period Profit
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271.479.200,32
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49.629.760,96
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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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271.479.200,32
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49.629.760,96
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11. First Dividend to Shareholders
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14.900.000
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14.900.000
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* Cash
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14.900.000
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14.900.000
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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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865.000
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865.000
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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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255.714.200,32
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33.864.760,96
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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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A Grubu
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1.609.200
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0
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3,24
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0,10728
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10,728
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B Grubu
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11.800.800
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0
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23,78
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0,10728
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10,728
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TOTAL
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13.410.000
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0
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27,02
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0,10728
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10,728
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Dividend Rate Table Explanations
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13.06.2024 tarihinde alınan Olağan Genel Kurul Kararı kapsamında,
Kar Payı Tebliği (II-19.1.) hükümlerine göre,
2023 yılı için dağıtılması öngörülen brüt nakit kar payının üç taksit olarak Yönetim kurulunun belirleyeceği tarihlerde ödenmesine oyçokluğu ile karar verilmiştir.
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