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Summary Info
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Yönetim Kurulu'nun 2019 Yılı Kar Dağıtım Teklifi
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Update Notification Flag
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No
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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21.02.2020
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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Yürürlükteki mevcut stopaj oranları kullanılmıştır.
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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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CEMTS, TRACEMTS91G6
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Payment In Advance
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0,1764706
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17,64706
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15
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0,1500000
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15
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Proposed
Ex-Dividend Date
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Payment In Advance
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28.04.2020
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30.04.2020
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29.04.2020
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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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CEMTS, TRACEMTS91G6
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0
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0
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Yönetim Kurulumuzun 21.02.2020 tarih 2020 / 06 no'lu toplantısında;
Şirketimizin S.P.K. Seri: II-14.1 Tebliğ'e göre Net Dönem Karı 56.452.848 TL olup, Ortaklarımıza, 2019 yılı karından brüt 17.819.238,84 TL (ödenmiş sermayenin % 17,647'si oranında, 1 TL nominal değerdeki 1 hisseye 17,647 Kr); net 15.146.353,01 TL (ödenmiş sermayenin % 15'i oranında, 1 TL nominal değerdeki 1 hisseye 15 Kr) tutarındaki Nakit Kar Payının en geç 28.04.2020 tarihine kadar dağıtılmasının Genel Kurula teklif olarak götürülmesine oy birliğiyle karar verilmiştir.
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Appendix: 1
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Kar_Dağıtım_Tablosu_2019.pdf
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DIVIDEND DISTRIBUTION TABLE
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ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET 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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100.975.680
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2. Total Legal Reserves (According to Legal Records)
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25.243.809,59
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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59.140.760
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57.557.933,82
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4. Taxes Payable (-)
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2.687.912
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1.870.852,06
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5. Net Current Period Profit
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56.452.848
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55.687.081,76
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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2.784.354,09
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2.784.354,09
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8. Net Distributable Current Period Profit
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53.668.493,91
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52.902.727,67
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Dividend Advance Distributed (-)
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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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4.850
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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53.673.343,91
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11. First Dividend to Shareholders
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5.048.784
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* Stock
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5.048.784
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* Cash
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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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15. Second Dividend to Shareholders
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12.770.454,84
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16. Secondary Legal Reserves
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1.277.045,48
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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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34.572.209,59
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33.806.443,35
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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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- - -
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15.146.353,01
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33,2
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0,15
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15
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TOTAL
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15.146.353,01
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33,2
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0,15
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15
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Dividend Rate Table Explanations
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