Summary Info
Board decision about profit distribution from 2020 profit
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
08.03.2021
Type of Cash Dividend Payment
2 Installment
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
Withholding Rate (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
BIMAS, TREBIMM00018
1. Installment
2,0000000
200
15
1,7000000
170
BIMAS, TREBIMM00018
2. Installment
1,5000000
150
15
1,2750000
127,5
BIMAS, TREBIMM00018
TOTAL
3,5000000
350
15
2,9750000
297,5
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
1. Installment
20.05.2021
24.05.2021
21.05.2021
2. Installment
17.11.2021
19.11.2021
18.11.2021
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
BIMAS, TREBIMM00018
0
0
Additional Explanations

The Board of Directors decided unanimously that;


- To pay gross amount of TRY 2.125.200.000 cash dividend which corresponds to the 350% of the capital to the shareholders and all of the total cash dividend to be sourced from 2020 profit.

- No funds shall be allocated as 1 st legal reserve, as the legal threshold defined on the 519 th article in the Turkish Commercial Code has been reached.

- TRY 209.484.000 shall be allocated as 2 nd legal reserve

- in calculation of the distributable profit in cash, the equation of "TRY 1.- Nominal value = 1 piece = 1 Lot" shall be used and therefore for each fully paid bearer share of TRY 1.- shall be paid a gross=net dividend of TRY 3,50 to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 2,975 (gross TRY 3,50) for each share of TL 1 for other shareholders,

- distribution of cash dividend shall be proposed to be implemented in two installments, first installment be distributed as gross TRY 2,00 for each share from 20 th May 2021 and second installment as TRY 1,50 for each share from 17 th November 2021 ,

- profit distribution chart shall be advised as is enclosed for discussion at the Ordinary General Assembly meeting of the company.

Supplementary Documents
Appendix: 1
2020 Kar Dagitim Tablosu.pdf
Appendix: 2
2020 Profit Distribution Table.pdf
DIVIDEND DISTRIBUTION TABLE
BİM BİRLEŞİK MAĞAZALAR A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
607.200.000
2. Total Legal Reserves (According to Legal Records)
893.850.030
Information on privileges in dividend distribution, if any, in the Articles of Association:
None
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
3.351.658.000
3.315.419.388
4. Taxes Payable (-)
744.843.000
787.025.839
5. Net Current Period Profit
2.606.815.000
2.528.393.549
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
2.606.815.000
2.528.393.549
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
2.606.815.000
2.528.393.549
9. Donations Made During The Year ( + )
47.679.273
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
2.654.494.273
0
11. First Dividend to Shareholders
796.348.282
0
* Cash
796.348.282
0
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
1.328.851.718
0
16. Secondary Legal Reserves
209.484.000
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
272.131.000
193.709.549
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -
1.806.420.000
0
69,3
2,975
297,5
TOTAL
1.806.420.000
0
69,3
2,975
297,5
Dividend Rate Table Explanations

There is no privileged shares.