|
Summary Info
|
Olağan Genel Kurul Kar Dağıtım Sonucu
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
Yes
|
|
Postponed Notification Flag
|
No
|
|
Reason of Correction
|
Kurumlar vergisi istisna kazançlarından yararlanılması nedeniyle
|
|
|
Decision Date
|
18.02.2022
|
|
Date of Related General Assembly
|
30.03.2022
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
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 (%)
|
|
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 (%)
|
|
BUCIM, TRABUCIM91F3
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
BUCIM, TRABUCIM91F3
|
0
|
0
|
|
|
|
|
|
|
Appendix: 1
|
Kar Dağıtım Tablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
BURSA ÇİMENTO FABRİKASI A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
500.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
54.522.027,34
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
583.389.078
|
162.710.905,15
|
|
4. Taxes Payable (-)
|
135.909.754
|
10.127.158,75
|
|
5. Net Current Period Profit
|
447.479.324
|
152.583.746,41
|
|
6. Losses in Previous Years (-)
|
0
|
6.994.764,07
|
|
7. Primary Legal Reserve (-)
|
7.279.449,12
|
7.279.449,12
|
|
8. Net Distributable Current Period Profit
|
440.199.874,88
|
138.309.533,22
|
|
Dividend Advance Distributed (-)
|
0
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
440.199.874,88
|
|
|
9. Donations Made During The Year ( + )
|
1.627.127,26
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
441.827.002,14
|
|
|
11. First Dividend to Shareholders
|
0
|
|
|
* Cash
|
0
|
|
|
* Stock
|
0
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
|
|
13. Other Dividend Distributed
|
0
|
|
|
* To the Employees
|
0
|
|
|
* To the Members of the Board of Directors
|
0
|
|
|
* To Non-Shareholders
|
0
|
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
|
|
15. Second Dividend to Shareholders
|
0
|
|
|
16. Secondary Legal Reserves
|
0
|
|
|
17. Statutory Reserves
|
0
|
|
|
18. Special Reserves
|
0
|
|
|
19. Extraordinary Reserves
|
440.199.874,88
|
138.309.533,22
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
- - -
|
0
|
|
0
|
0
|
0
|
|
TOTAL
|
0
|
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
|
Şirketimiz 30.03.2022 tarihli Genel Kurulu'nda;
2021 yılında VUK hükümlerine uygun olarak tutulan kayıtlara göre gerçekleşen 152.583.746,41 TL tutarındaki net dönem kârından 6.994.764,07 TL'lik kısmının geçmiş yıl zararlarına mahsup edilmesine, 7.279.449,12 TL %5 birinci tertip Yasal Yedek ayrılmasına, bakiye 138.309.533,22 TL'nin ise Olağanüstü Yedekler hesabına aktarılmasına; TMS esas alınarak hazırlanan 01.01.2021 – 31.12.2021 hesap dönemine ilişkin Konsolide Finansal Tablolara göre 447.479.324 TL olarak gerçekleşen Ana ortaklığa ait konsolide net dönem kârının ise 7.279.449,12 TL %5 birinci tertip Yasal Yedek ayrıldıktan sonra kalan 440.199.874,88 TL'nin "Geçmiş Yıl Kârları" hesabına aktarılmasına karar verilmiştir.
Ortaklarımızın bilgisine saygıyla sunulur.
|