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Summary Info
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Kâr Payına Dağıtımına 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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Decision Date
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06.05.2024
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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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A Grubu, İşlem Görmüyor, TREEGEN00011
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Payment In Advance
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103,0000000
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10.300
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10
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92,7000000
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9.270
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B Grubu, EGEEN, TRAEGEEN91H5
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Payment In Advance
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103,0000000
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10.300
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10
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92,7000000
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9.270
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Proposed
Ex-Dividend Date
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Payment In Advance
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29.05.2024
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31.05.2024
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30.05.2024
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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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Appendix: 1
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Kar Dağıtım Tablosu-KAP.pdf
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DIVIDEND DISTRIBUTION TABLE
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EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 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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691.426.966
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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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905.721.850
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1.434.673.841
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4. Taxes Payable (-)
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209.478.453
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148.357.279
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5. Net Current Period Profit
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696.243.397
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1.286.316.563
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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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696.243.397
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1.286.316.563
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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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696.243.397
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0
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9. Donations Made During The Year ( + )
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1.257.640
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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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697.501.037
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0
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11. First Dividend to Shareholders
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34.875.051,84
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34.875.051,84
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* Cash
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34.875.051,84
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34.875.051,84
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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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0
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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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26.454.733,81
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26.454.733,81
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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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289.574.948,34
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289.574.948,34
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16. Secondary Legal Reserves
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35.074.723,4
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35.074.723,4
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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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310.263.939,61
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900.337.105,37
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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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10.950.187,5
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0
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1,57
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92,7
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9.270
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B Grubu
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281.054.812,5
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0
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40,36
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92,7
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9.270
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TOTAL
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292.005.000
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0
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41,94
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92,7
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9.270
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Dividend Rate Table Explanations
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Yönetim Kurulumuzca hazırlanan ve 28.05.2024 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.
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