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Summary Info
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General Assembly decision regarding profit distribution
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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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Due to the profit distribution being made as lump sum without making any change in the total amount.
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Decision Date
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20.02.2023
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Date of Related General Assembly
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16.03.2023
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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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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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ARCLK, TRAARCLK91H5
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Payment In Advance
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2,6637929
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266,37929
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10
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2,3974136
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239,74136
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Proposed
Ex-Dividend Date
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Payment In Advance
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25.09.2023
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25.09.2023
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27.09.2023
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26.09.2023
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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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ARCLK, TRAARCLK91H5
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0
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0
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In our Ordinary General Assembly Meeting held today, it was resolved to start the dividend payments on 25 September 2023 as lump sum,
without making any changes at the total amount suggested by the Board of Directors.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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KAR DAĞITIM TABLOSU.pdf
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Appendix: 2
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DIVIDEND DISTRUBUTION TABLE.pdf
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DIVIDEND DISTRIBUTION TABLE
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ARÇELİK 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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675.728.205
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2. Total Legal Reserves (According to Legal Records)
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709.021.679,13
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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No, there is not.
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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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4.218.013.240,84
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1.534.073.841
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4. Taxes Payable (-)
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505.043.508,05
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0
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5. Net Current Period Profit
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4.324.671.826,46
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1.534.073.841
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6. Losses in Previous Years (-)
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0
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96.515.638,32
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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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4.324.671.826,46
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1.437.558.202,68
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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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6.695.781,39
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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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4.331.367.607,85
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0
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11. First Dividend to Shareholders
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1.800.000.000
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33.786.410,25
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* Cash
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1.800.000.000
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33.786.410,25
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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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1.276.156.174,94
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16. Secondary Legal Reserves
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176.621.358,98
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127.615.617,49
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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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2.348.050.467,49
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0
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20. Other Distributable Resources
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0
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490.057.414,81
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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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1.757.250.518,62
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0
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40,63
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2,3974135
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239,74
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TOTAL
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1.757.250.518,62
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0
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40,63
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2,3974135
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239,74
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Dividend Rate Table Explanations
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(*) There is no privileged share group in the profit.
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(**) The dividend shall be distributed from TRY 1,309,942,585.19 current year earnings, TRY 391,545,929.45 from Other Capital Reserves and TRY 98,511,485.36 from Extraordinary Reserves. The withholding tax shall be charged to such non-exempted portion of individual taxpayers. For the purpose of calculating the total net dividend to be distributed, a calculation free of withholding tax shall be done for such portion that corresponds to the share of corporate shareholders which are known to be exempt from the withholding tax while the calculation for the entire unknown portion is based on the assumption that withholding tax shall be charged.
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