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Summary Info
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2019 Yılı Kar Payı Dağıtımı Yönetim Kurulu Teklifinin Onaylanması
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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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03.03.2020
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Date of Related General Assembly
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29.03.2020
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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, TRELKMH00021
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Payment In Advance
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0,2000000
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20
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15
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0,1700000
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17
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B Grubu, LKMNH, TRELKMH00013
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Payment In Advance
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0,2000000
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20
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15
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0,1700000
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17
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Proposed
Ex-Dividend Date
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Payment In Advance
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28.09.2020
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28.09.2020
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30.09.2020
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29.09.2020
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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, TRELKMH00021
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0
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0
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B Grubu, LKMNH, TRELKMH00013
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0
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0
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Şirketimiz Yönetim Kurulu tarafından
2019 yılı Net Dağıtılabilir Dönem Karı olan 6.957.377,73 -TL'nin brüt 4.800.000-TL kısmının nakit kar payı olarak dağıtılmasına,
Kalan karın olağanüstü yedek olarak ayrılmasına,
Nakit dağıtılacak kar payının 28.09
.2020 tarihinde ödenmesi hususunu 2019 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesine karar verilmiştir.
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Appendix: 1
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2019 Yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK, TURİZM, EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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24.000.000
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2. Total Legal Reserves (According to Legal Records)
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1.605.657,36
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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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11.006.777
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8.343.664,26
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4. Taxes Payable (-)
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7.276.726
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1.020.108,75
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5. Net Current Period Profit
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8.268.224
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7.323.555,51
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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366.177,78
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366.177,78
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8. Net Distributable Current Period Profit
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7.902.046,22
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6.957.377,73
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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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1.359.367
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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9.261.413,22
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6.957.377,73
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11. First Dividend to Shareholders
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1.200.000
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1.200.000
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* Cash
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1.200.000
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1.200.000
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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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3.600.000
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3.600.000
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16. Secondary Legal Reserves
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360.000
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360.000
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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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2.742.046,22
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1.797.377,73
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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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32.845,28
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0,42
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0,17
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17
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B Grubu
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4.047.154,72
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51,21
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0,17
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17
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TOTAL
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4.080.000
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51,63
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Dividend Rate Table Explanations
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*SPK'ya Göre Net Dönem Karı :Bu tutardan kontrol gücü olmayan paylara isabet eden kısım düşülmüş olup ana ortaklığa ait net dönem karı esas alınmıştır.
* Net hesaplama %15 oranında gelir vergisi stopajı olacağı varsayımı ile yapılmıştır.
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