Summary Info
2019 yılı 2.taksit temettünün ödeme tarihi hakkında
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
21.02.2020
Date of Related General Assembly
18.03.2020
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
2 Installment
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
Yürürlükteki mevcut stopaj oranları kullanılmıştır.
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 (%)
CEMTS, TRACEMTS91G6
1. Installment
0,1378725
13,78725
15
0,1171916
11,71916
CEMTS, TRACEMTS91G6
2. Installment
0,0385980
3,8598
15
0,0328083
3,28083
CEMTS, TRACEMTS91G6
TOTAL
0,1764705
17,64705
15
0,1499999
14,99999
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
1. Installment
28.04.2020
28.04.2020
30.04.2020
29.04.2020
2. Installment
11.01.2021
11.01.2021
13.01.2021
12.01.2021
(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 (%)
CEMTS, TRACEMTS91G6
0
0
Additional Explanations

18.03.2020 tarihinde yapılan genel kurul toplantısında 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 dağıtılmasına karar verilmiş idi.

18.09.2020 tarih ve 31248 sayılı Resmi Gazetede yayınlanarak yürürlüğe giren 2948 sayılı Cumhurbaşkanlığı Kararı ile ve TTK Geçici 13. Maddesi birinci fıkrasında belirtilen net dönem karının yüzdeyirmibeşini aşan kısmınının 2. Taksit olarak ödenmesi zarureti doğduğu, bu nedenle ilgili Kanun maddesindeki "net dönem karı" bakımından, Yasal Karın %25'i oranında birinci taksit olarak brüt 13.921.770,44 TL. 28.04.2020 tarihinde ortaklarımıza dağıtılmış idi.

Yönetim Kurulumuzun 06.01.2021 tarihli kararıyla, kalan brüt 3.897.468,40 TL tutarındaki ikinci taksit nakit kar payı ödemesinin 11 Ocak 2021 tarihinde ortaklarımıza dağıtılmasına karar verilmiştir.

Kamuoyuna saygı ile duyurulur.

Supplementary Documents
Appendix: 1
Kar_Dağıtım_Tablosu_2019.pdf
DIVIDEND DISTRIBUTION TABLE
ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
100.975.680
2. Total Legal Reserves (According to Legal Records)
25.243.809,59
Information on privileges in dividend distribution, if any, in the Articles of Association:
-
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
59.140.760
57.557.933,82
4. Taxes Payable (-)
2.687.912
1.870.852,06
5. Net Current Period Profit
56.452.848
55.687.081,76
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
2.784.354,09
2.784.354,09
8. Net Distributable Current Period Profit
53.668.493,91
52.902.727,67
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
4.850
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
53.673.343,91
11. First Dividend to Shareholders
5.048.784
* Cash
5.048.784
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
12.770.454,84
16. Secondary Legal Reserves
1.277.045,48
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
34.572.209,59
33.806.443,35
20. Other Distributable Resources
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 (%)
- - -
15.146.353,01
33,2
0,15
15
TOTAL
15.146.353,01
33,2
0,15
15
Dividend Rate Table Explanations