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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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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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kar payı dağıtım tarihi 05.05.2021 olarak belirlenmiştir
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Decision Date
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17.02.2021
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Date of Related General Assembly
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17.03.2021
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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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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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05.05.2021
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05.05.2021
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07.05.2021
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06.05.2021
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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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Cash Dividend Payment Time Interval
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First Ex-Date Possible (Proposed)
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Last Ex-Date Possible (Proposed)
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First Ex-Date Possible (Approved by General Assembly)
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Last Ex-Date Possible (Approved by General Assembly)
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05.05.2021
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05.05.2021
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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 138.822.110 TL olup, 7.190.580,33 TL 1.Tertip Yasal Yedek Akçe düşüldükten sonra, 131.631.529,67 TL Net Dönem Karına ve yıl içindeki 109.800 TL bağışların ilavesinden sonra 131.741.329,67 TL Dağıtılabilir Net Dönem Karına ulaşılmaktadır.
Buna göre;
Ortaklarımıza 2020 yılı karından brüt 17.819.238,84 (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 05.05.2021 tarihinde dağıtılması, S.P.K.'na göre kalan kardan 1.277.045,48 TL'nin İkinci Tertip Yasal Yedek Akçe ayrıldıktan sonra, 112.535.245,35 TL'nin Olağanüstü Yedek Akçe olarak ayrılması genel kurulca kabul edilmiştir.
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Appendix: 1
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Kar_Dağıtım_Tablosu_2020.pdf
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DIVIDEND DISTRIBUTION TABLE
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ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 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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29.305.209,16
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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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167.032.977
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166.158.468,53
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4. Taxes Payable (-)
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28.210.867
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22.346.861,92
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5. Net Current Period Profit
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138.822.110
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143.811.606,61
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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7.190.580,33
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7.190.580,33
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8. Net Distributable Current Period Profit
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131.631.529,67
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136.621.026,28
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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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109.800
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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131.741.329,67
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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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112.535.245,35
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117.524.741,96
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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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13,53
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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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13,53
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0,15
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15
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