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Summary Info
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Kâr Payına İlişkin Yönetim Kurulu Kararı
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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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Board Decision Date
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05.03.2019
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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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Type of Stock Dividend Payment
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Will Not Be Paid
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Amount and Rate of Cash Dividend Payment
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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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A Grubu, İşlem Görmüyor, TREEGEN00011
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Payment In Advance
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43,43
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4.343
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36,9155
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3.691,55
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B Grubu, EGEEN, TRAEGEEN91H5
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Payment In Advance
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43,43
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4.343
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36,9155
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3.691,55
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Cash Dividend Payment Dates
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Proposed
Ex-Dividend Date
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Payment In Advance
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19.04.2019
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24.04.2019
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22.04.2019
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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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A Grubu, İşlem Görmüyor, TREEGEN00011
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0
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0
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B Grubu, EGEEN, TRAEGEEN91H5
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0
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0
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Yönetim Kurulumuzca hazırlanan ve 28.03.2019 tarihli Genel Kurul toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.
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Appendix: 1
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Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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3.150.000
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2. Total Legal Reserves (According to Legal Records)
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17.160.507
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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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379.051.499
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305.913.923
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4. Taxes Payable (-)
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-31.531.641
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-32.756.409
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5. Net Current Period Profit
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347.519.858
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273.157.513
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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347.519.858
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273.157.513
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Dividend Advance Distributed (-)
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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9. Donations Made during the Year ( + )
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89.060
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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347.608.918
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11. First Dividend to Shareholders
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17.380.445,9
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* Cash
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17.380.445,9
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* Stock
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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13. Other Dividend Distributed
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13.205.576,48
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* To the Employees
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0
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* To the Members of the Board of Directors,
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13.205.576,48
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* To None Shareholders
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0
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14. Dividend to Owners of Redeemed Shares
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0
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15. Second Dividend to Shareholders
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119.424.054,1
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16. Secondary Legal Reserves
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14.985.257,65
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17. Statutory Reserves
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0
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18. Special Reserves
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0
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19. EXTRAORDINARY RESERVES
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182.524.523,87
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108.162.179,19
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20. Other Distributable Resources
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0
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0
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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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A Grubu
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4.360.817,87
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0
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1,25
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36,9155
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3.691,55
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B Grubu
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111.923.007,13
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0
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32,26
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36,9155
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3.691,55
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TOTAL
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116.283.825
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0
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33,46
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36,9155
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3.691,55
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Dividend Payment Table Explanation
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Yönetim Kurulumuzca hazırlanan ve 28.03.2019 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.
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