|
Summary Info
|
Board of Directors Decision Regarding Dividend Distribution
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
01.03.2023
|
|
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
|
69,0000000
|
6.900
|
10
|
62,1000000
|
6.210
|
|
B Grubu, EGEEN, TRAEGEEN91H5
|
Payment In Advance
|
69,0000000
|
6.900
|
10
|
62,1000000
|
6.210
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
29.03.2023
|
|
31.03.2023
|
30.03.2023
|
|
|
(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
|
|
|
|
|
|
|
The dividend distribution table prepared by our Board of Directors and to be submitted to the approval of the shareholders at the General Assembly Meeting dated 24.03.2023 is attached.
|
|
|
|
Appendix: 1
|
Kar Dağıtım Tablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
3.150.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
105.745.701
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
1.012.574.840
|
907.857.547
|
|
4. Taxes Payable (-)
|
-113.836.031
|
-112.735.059
|
|
5. Net Current Period Profit
|
898.738.809
|
795.122.489
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
898.738.809
|
795.122.489
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
898.738.809
|
0
|
|
9. Donations Made During The Year ( + )
|
239.560
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
898.978.369
|
0
|
|
11. First Dividend to Shareholders
|
44.948.918,44
|
0
|
|
* Cash
|
44.948.918,44
|
0
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
34.151.595,62
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors
|
34.151.595,62
|
0
|
|
* To Non-Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
172.401.081,56
|
0
|
|
16. Secondary Legal Reserves
|
25.134.409,56
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
622.102.803,82
|
518.486.483,35
|
|
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
|
7.335.562,5
|
0
|
0,91
|
62,1
|
6.210
|
|
B Grubu
|
188.279.437,5
|
0
|
23,28
|
62,1
|
6.210
|
|
TOTAL
|
195.615.000
|
0
|
24,18
|
62,1
|
6.210
|
|
Dividend Rate Table Explanations
|
The dividend distribution table prepared by our Board of Directors and to be submitted to the approval of the shareholders at the General Assembly Meeting dated 24.03.2023 is attached.
|