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Summary Info
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17 Nisan 2020 gün ve 31102 sayılı Resmi Gazete'de yayımlanan 7244 sayılı kanun kapsamında 2019 yılı kâr payı ödemelerimizin taksitler halinde ödenmesi
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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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17 Nisan 2020 gün ve 31102 sayılı Resmi Gazete'de yayımlanan 7244 Sayılı "Yeni Koronavirüs (Covid-19) Salgınının Ekonomik ve Sosyal Hayata Etkilerinin Azaltılması Hakkında Kanun ile Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun Gereği Düzeltme yapılmıştır.
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Decision Date
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26.02.2020
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Date of Related General Assembly
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26.03.2020
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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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2 Installment
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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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A Grubu, İşlem Görmüyor, TREEGEN00011
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1. Installment
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17,8900000
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1.789
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15
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15,2065000
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1.520,65
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A Grubu, İşlem Görmüyor, TREEGEN00011
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2. Installment
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42,7800000
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4.278
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15
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36,3630000
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3.636,3
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A Grubu, İşlem Görmüyor, TREEGEN00011
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TOTAL
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60,6700000
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6.067
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15
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51,5695000
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5.156,95
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B Grubu, EGEEN, TRAEGEEN91H5
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1. Installment
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17,8900000
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1.789
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15
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15,2065000
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1.520,65
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B Grubu, EGEEN, TRAEGEEN91H5
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2. Installment
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42,7800000
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4.278
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15
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36,3630000
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3.636,3
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B Grubu, EGEEN, TRAEGEEN91H5
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TOTAL
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60,6700000
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6.067
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15
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51,5695000
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5.156,95
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Proposed
Ex-Dividend Date
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1. Installment
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24.04.2020
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24.04.2020
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28.04.2020
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27.04.2020
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2. Installment
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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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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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17 Nisan 2020 gün ve 31102 sayılı Resmi Gazete'de yayımlanan 7244 Sayılı "Yeni Koronavirüs (Covid-19) Salgınının Ekonomik ve Sosyal Hayata Etkilerinin Azaltılması Hakkında Kanun ile Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun"un 12. maddesi gereği kar payı ödemelerimizin taksitler halinde ödenmesi.
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Appendix: 1
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Kar Dağıtım TablosuKap.pdf
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DIVIDEND DISTRIBUTION TABLE
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EGE ENDÜSTRİ 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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3.150.000
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2. Total Legal Reserves (According to Legal Records)
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40.822.067
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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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276.460.134
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266.608.511
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4. Taxes Payable (-)
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-26.614.923
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-27.076.312
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5. Net Current Period Profit
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234.222.106
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239.532.199
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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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234.222.106
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239.532.199
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Dividend Advance Distributed (-)
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0
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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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0
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9. Donations Made During The Year ( + )
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118.154
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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234.340.260
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0
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11. First Dividend to Shareholders
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11.717.013
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0
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* Cash
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11.717.013
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0
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* Stock
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0
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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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0
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13. Other Dividend Distributed
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8.900.203,72
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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8.900.203,72
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0
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* To Non-Shareholders
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0
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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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0
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15. Second Dividend to Shareholders
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179.393.487
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0
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16. Secondary Legal Reserves
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19.985.320,37
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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14.226.081,91
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19.536.174,91
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20. Other Distributable Resources
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0
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0
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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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A Grubu
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6.091.647,19
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0
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2,6
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51,5695
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5.156,95
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B Grubu
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156.352.277,81
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0
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66,75
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51,5695
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5.156,95
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TOTAL
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162.443.925
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0
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69,35
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51,5695
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5.156,95
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Dividend Rate Table Explanations
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Yönetim Kurulumuzca hazırlanan ve 26.03.2020 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.
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