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Summary Info
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Regarding the rejection of dividend distribution proposal at Ordinary General Assembly and acceptance of new proposal
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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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Rejection of dividend distribution proposal at Ordinary General Assembly and acceptance of new proposal.
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Decision Date
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27.02.2020
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Date of Related General Assembly
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28.04.2020
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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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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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AEFES, TRAAEFES91A9
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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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AEFES, TRAAEFES91A9
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0
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0
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According to the restrictions and other related regulations became effective with the provisional Article 13 of Turkish Commercial Code due to the Law dated 17.04.2020 and numbered 7244, the dividend distribution proposal of our Board of Directors, dated 27.02.2020 was rejected at 2019 Ordinary General Assembly and it was decided not to distribute any dividends by our shareholders.
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DIVIDEND DISTRIBUTION TABLE
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ANADOLU EFES BİRACILIK VE MALT SANAYİİ 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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592.105.263
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2. Total Legal Reserves (According to Legal Records)
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372.939.109,84
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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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1.671.015.674,16
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392.360.241,37
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4. Taxes Payable (-)
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649.511.414,16
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0
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5. Net Current Period Profit
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1.021.504.260
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392.360.241,37
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6. Losses in Previous Years (-)
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0
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1.173.150.603,9
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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1.021.504.260
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-780.790.362,53
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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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4.071.529
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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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1.025.575.789
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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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1.021.504.260
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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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