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Summary Info
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Kar Payı Dağıtımı İle İlgili Genel Kurul Sonucu
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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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12.05.2023
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Date of Related General Assembly
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07.06.2023
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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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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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A Grubu, İşlem Görmüyor, TREMEGA00029
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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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B Grubu, MEGAP, TREMEGA00011
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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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A Grubu, İşlem Görmüyor, TREMEGA00029
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0
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0
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B Grubu, MEGAP, TREMEGA00011
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0
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0
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Şirketimiz tarafından TTK ve SPKn hükümleri çerçevesinde
Türkiye Muhasebe/Finansal Raporlama Standartlarına
uyumlu olarak hazırlanan ve bağımsız denetim kuruluşu tarafından denetlenen 01.01.2022 - 31.12.2022 hesap dönemine ait finansal tablolarımıza göre
106.714.235
-TL vergi sonrası "Net Dönem Karı",
27.202.141
-TL "Geçmiş Yıllar Karlar" mevcuttur.
Vergi Usul Kanunu (VUK) hükümlerine göre düzenlenmiş yasal kayıtlarımızda da 99.891.702,49 TL net dönem karı mevcuttur.
Şirketimizin "Kar Dağıtım Politikası"na uygun olarak Yönetim Kurulu'nda kar dağıtımı konusunda yapılan müzakereler sonucunda;
Türkiye Muhasebe/Finansal Raporlama Standartlarına ve yasal kayıtlara göre düzenlenmiş finansal tablolarımızda yer alan 2022 yılı karının dağıtımının yapılmaması hususunda Olağan Genel Kurul'a teklifte bulunulmasına
Oy birliği ile karar verilmiştir.
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DIVIDEND DISTRIBUTION TABLE
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MEGA POLİETİLEN KÖPÜK 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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125.000.000
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2. Total Legal Reserves (According to Legal Records)
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3.215.968,78
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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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111.652.992
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99.891.702,49
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4. Taxes Payable (-)
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4.938.757
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0
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5. Net Current Period Profit
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106.714.235
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99.891.702,49
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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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3.215.968,78
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3.215.968,78
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8. Net Distributable Current Period Profit
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103.498.266,22
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96.675.733,71
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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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0
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0
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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 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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0
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0
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0
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0
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0
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B Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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Dividend Rate Table Explanations
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