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Summary Info
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Kar Dağıtımına İlişkin Genel Kurul Kararı
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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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27.04.2023 tarihli Olağan Genel Kurul Kararı ile kar dağıtım teklifi revize edilerek kabul edilmiştir.
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Decision Date
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10.03.2023
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Date of Related General Assembly
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27.04.2023
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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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A Grubu, İşlem Görmüyor, TREBGFS00013
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Payment In Advance
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0,1300000
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13
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10
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0,1170000
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11,7
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B Grubu, BAGFS, TRABAGFS91E2
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Payment In Advance
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0,1299363
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12,99363
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10
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0,1169426
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11,69426
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Proposed
Ex-Dividend Date
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Payment In Advance
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10.07.2023
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10.07.2023
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12.07.2023
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11.07.2023
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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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A Grubu, İşlem Görmüyor, TREBGFS00013
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0
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0
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B Grubu, BAGFS, TRABAGFS91E2
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0
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0
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27.04.2023 tarihli Olağan Genel Kurul Kararı ile kar dağıtımı karara bağlanmıştır.
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DIVIDEND DISTRIBUTION TABLE
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BAGFAŞ BANDIRMA GÜBRE FABRİKALARI 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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135.000.000
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2. Total Legal Reserves (According to Legal Records)
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3.331.147,97
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Şirket esas sözleşmesi uyarınca bedelsiz intifa senedi sahiplerinin temettü imtiyazı mevcuttur.
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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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398.974.038
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622.119.790,84
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4. Taxes Payable (-)
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-696.869.101
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52.298.100,89
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5. Net Current Period Profit
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1.095.843.139
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569.821.689,95
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6. Losses in Previous Years (-)
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200.585.731,74
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7. Primary Legal Reserve (-)
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18.461.797,91
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18.461.797,91
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8. Net Distributable Current Period Profit
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Dividend Advance Distributed (-)
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1.077.381.341,09
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350.774.160,3
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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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53.900
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53.900
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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1.077.435.241,09
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350.828.060,3
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11. First Dividend to Shareholders
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* Cash
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17.541.403,01
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17.541.403,01
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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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33.328.665,73
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33.328.665,73
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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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5.087.006,87
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5.087.006,87
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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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1.021.424.265,47
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294.817.084,68
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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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A Grubu
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0,78
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0
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0
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0,129936
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12,9936
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B Grubu
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17.541.402,23
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0
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1,62
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0,129936
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12,9936
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TOTAL
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17.541.403,01
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0
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1,62
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0,129936
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12,9936
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