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Summary Info
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2019 YILI HESAP DÖNEMİ KAR DAĞITIM ÖNERİSİ
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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TOPLAM DAĞITILAN KARDA BİR DEĞİŞİKLİK YAPILMAMAKLA BİRLİKTE 2. TERTİP YASAL YEDEK AKÇE AYIRMA İŞLEMİNİN KAR DAĞITIM KLAVUZU 16. MADDE 2. PARAGRAFA GÖRE REVİZE EDİLMESİDİR.
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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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26.03.2020
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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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YONGA, TREYONG00018
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Payment In Advance
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0,1176470
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11,7647
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15
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0,0999999
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9,99999
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Proposed
Ex-Dividend Date
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Payment In Advance
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27.04.2020
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29.04.2020
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28.04.2020
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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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YONGA, TREYONG00018
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0
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0
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DIVIDEND DISTRIBUTION TABLE
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YONGA MOBİLYA SANAYİ VE TİCARET 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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16.800.000
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2. Total Legal Reserves (According to Legal Records)
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1.233.172
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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yok
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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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2.879.483
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4.103.771
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4. Taxes Payable (-)
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1.200.117
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914.936
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5. Net Current Period Profit
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1.679.366
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3.188.835
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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159.441
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159.441
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8. Net Distributable Current Period Profit
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1.519.925
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3.029.394
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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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1.519.925
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11. First Dividend to Shareholders
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* Cash
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1.416.610
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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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456.545
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16. Secondary Legal Reserves
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103.315
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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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456.545
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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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- - -
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TOTAL
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1.680.000
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1,1
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0,1
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10
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Dividend Rate Table Explanations
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YÖNETİM KURULU KARARI
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KARAR NO
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04/2020
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KARAR TARİHİ
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03/03/2020
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TOPLANTIYA KATILANLAR
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MEHMET BEKİR ŞASA- MUSTAFA TURGUT DALAMAN- SAFİYE AYLİN TOKUZLU - SİNAN SOYLU -AZİZ ŞASA
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Yonga Mobilya Sanayi ve Ticaret A.Ş.'
nin yukarıda isimleri yazılı Yönetim Kurulu Üyeleri şirket merkezinde toplanarak oy birliği ile aşağıdaki kararı almışlardır:
Şirketimizin, Türk Ticaret Kanunu (TTK) ve Vergi yasalarına göre hazırlanmış olan 31.12.2019 bilançosunda dönem kârı 4.103.771 TL iken; Türkiye Muhasebe Standartları'na (TMS) göre hazırlanan ve bağımsız denetimden geçmiş bilançosunda ise, 2.879.483 TL'dir.
Sermaye Piyasası Mevzuatı gereği; bunlardan düşük olan brüt 2.879.483 TL esas alınarak bunun karşılığı vergi sonrası net kar olan 1.519.925 TL 'nin tamamına ilaveten geçmiş yıl karından da 456.545 TL eklenerek toplam 1.976.470 TL dağıtılmasının Genel Kurulun onayına sunulmasına,
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