|
Summary Info
|
Kâr Payına Dağıtımına İlişkin Yönetim Kurulu Kararı
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
01.03.2021
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
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 (%)
|
|
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 (%)
|
|
A Grubu, İşlem Görmüyor, TREEGEN00011
|
Payment In Advance
|
60,3000939
|
6.030,00939
|
15
|
51,2550798
|
5.125,50798
|
|
B Grubu, EGEEN, TRAEGEEN91H5
|
Payment In Advance
|
60,3000939
|
6.030,00939
|
15
|
51,2550798
|
5.125,50798
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
26.03.2021
|
|
30.03.2021
|
29.03.2021
|
|
|
(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
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREEGEN00011
|
0
|
0
|
|
B Grubu, EGEEN, TRAEGEEN91H5
|
0
|
0
|
|
|
|
|
|
Yönetim Kurulumuzca hazırlanan ve 25.03.2021 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.
|
|
|
|
Appendix: 1
|
Kar Payı Dağıtım Tablosu Kap 2020.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
3.150.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
60.807.387
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
293.799.344
|
264.854.273
|
|
4. Taxes Payable (-)
|
-30.103.472
|
-29.644.840
|
|
5. Net Current Period Profit
|
263.695.872
|
235.209.432
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
263.695.872
|
235.209.432
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
551.295
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
264.247.167
|
0
|
|
11. First Dividend to Shareholders
|
13.212.358,35
|
0
|
|
* Cash
|
13.212.358,35
|
0
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
10.019.340,55
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors
|
10.019.340,55
|
0
|
|
* To Non-Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
176.732.641,65
|
0
|
|
16. Secondary Legal Reserves
|
19.980.684,05
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
43.750.847,4
|
15.264.407,63
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
A Grubu
|
6.054.496,88
|
0
|
2,3
|
51,255
|
5.125,5
|
|
B Grubu
|
155.398.753,13
|
0
|
58,93
|
51,255
|
5.125,5
|
|
TOTAL
|
161.453.250
|
0
|
61,23
|
51,255
|
5.125,5
|
|
Dividend Rate Table Explanations
|
Yönetim Kurulumuzca hazırlanan ve 25.03.2021 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.
|