|
Summary Info
|
Kar Payı Dağıtımı İle İlgili Genel Kurul Sonucu
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
07.10.2020
|
|
Date of Related General Assembly
|
21.10.2020
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
|
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
|
|
A Grubu, İşlem Görmüyor, TREMEGA00029
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, MEGAP, TREMEGA00011
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREMEGA00029
|
0
|
0
|
|
B Grubu, MEGAP, TREMEGA00011
|
0
|
0
|
|
|
|
|
|
Şirketimizin 2019 yılı hesap dönemi sonunda;
Sermaye Piyasası Kurulu'nun Seri II-14.1 sayılı Tebliği gereğince Uluslararası Muhasebe/ Finansal Raporlama Standartları'na göre hazırlanan bilançomuzda
6.747.123,00
-
TL
net dönem karı mevcuttur.
V.U.K. hükümlerine göre düzenlenmiş yasal kayıtlarımızda da
11.648.509,11 TL
net dönem karı mevcuttur.
2019 yılı dönem sonucu ile ilgili olarak, Sermaye Piyasası Kurulu'nun Seri II-14.1 sayılı Tebliği gereğince Uluslararası Muhasebe/ Finansal Raporlama Standartları'na ve yasal kayıtlara göre düzenlenmiş finansal tablolarımızda yer alan kar'la ilgili olarak, kar dağıtımı yapılmaması hususunda, Genel Kurul'a teklifte bulunulmasına,
Karar verilmiştir.
|
|
|
|
Appendix: 1
|
KAR DAGITIM TABLOSU 2019.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
13.221.450,25
|
|
2. Total Legal Reserves (According to Legal Records)
|
923.870,65
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
6.747.123
|
11.648.509,11
|
|
4. Taxes Payable (-)
|
2.585.706
|
2.683.167,91
|
|
5. Net Current Period Profit
|
4.633.479
|
8.965.341,2
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
923.870,65
|
923.870,65
|
|
8. Net Distributable Current Period Profit
|
3.709.608,35
|
8.041.470,55
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
0
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors
|
0
|
0
|
|
* To Non-Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
0
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Payment Rates Table
|
|
|
CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
A Grubu
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|