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Summary Info
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Olağan Genel Kurul Kar Dağıtım Sonucu
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Update Notification Flag
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Yes
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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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Date of Related General Assembly
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18.03.2020
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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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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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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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Şirketimizin S.P.K. Seri: II-14.1 Tebliğ'e göre Net Dönem Karı 56.452.848 TL olup, 2.784.354,09 TL 1.Tertip Yasal Yedek Akçe düşüldükten sonra, 53.668.493,91 TL Net Dönem Karına ve yıl içindeki 4.850 TL bağışların ilavesinden sonra 53.673.343,91 TL Dağıtılabilir Net Dönem Karına ulaşılmaktadır.
Buna göre;
Ortaklarımıza, 2019 yılı karından brüt 17.819.238,84 TL (ödenmiş sermayenin % 17,647'i 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 28/04/2020 tarihinde dağıtılması, S.P.K. göre kalan kardan 1.277.045,48 TL'nin İkinci Tertip Yasal Yedek Akçe ayrıldıktan sonra, 34.572.209,59 TL'nin Olağanüstü Yedek Akçe olarak ayrılması genel kurulca kabul edilmiştir.
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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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* Cash
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5.048.784
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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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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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