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Summary Info
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2019 YILI KARININ DAĞITIMI İLE İLGİLİ YÖNETİM KURULU TEKLİFİ
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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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25.02.2020
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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YOKTUR.
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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, TREJANT00029
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Payment In Advance
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4,7000000
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470
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15
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3,9950000
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399,5
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B Grubu, JANTS, TREJANT00011
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Payment In Advance
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4,7000000
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470
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15
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3,9950000
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399,5
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Proposed
Ex-Dividend Date
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Payment In Advance
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02.04.2020
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06.04.2020
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03.04.2020
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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, TREJANT00029
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0
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0
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B Grubu, JANTS, TREJANT00011
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0
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0
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KAR PAYI DAĞITIM TABLOSU EKTEDİR.
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Appendix: 1
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2019 KAR DAGITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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JANTSA JANT SANAYİ 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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11.100.000
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2. Total Legal Reserves (According to Legal Records)
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2.220.000
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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YOKTUR
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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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78.548.137
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88.466.914
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4. Taxes Payable (-)
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190.724
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1.595.828,69
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5. Net Current Period Profit
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78.738.861
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86.871.085,31
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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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78.738.861
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86.871.085,31
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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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78.738.861
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86.871.085,31
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9. Donations Made During The Year ( + )
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67.900
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67.900
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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78.806.761
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86.938.985,31
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11. First Dividend to Shareholders
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555.000
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555.000
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* Stock
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555.000
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555.000
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* Cash
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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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0
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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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51.615.000
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51.615.000
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16. Secondary Legal Reserves
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5.161.500
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5.161.500
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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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21.407.361
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29.539.585,31
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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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4.434.450
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0
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5,63
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3,995
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399,5
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B Grubu
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39.910.050
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0
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50,64
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3,995
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399,5
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TOTAL
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44.344.500
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0
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56,27
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3,995
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399,5
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Dividend Rate Table Explanations
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Şirketimizin 01.01.2019- 31.12.2019 hesap dönemine ait açıklanan finansal tablolara göre 78.738.861 TL net dönem karı elde edilmiştir. Yönetim Kurulu tarafından hazırlanan kâr dağıtım önerisi aşağıdaki gibidir. Önerilen Kar Dağıtım Tablosunun KAP'da açıklanmasına ve Genel Kurul'un onayına sunulmasını oy birliği ile karar verilmiştir.
Türk Ticaret Kanunu'nun 519. maddesi çerçevesinde, mevcut birinci tertip yasal yedek akçe sermayenin %20'sine tekabül ettiğinden, birinci tertip yasal yedek akçe ayrılmamasına,
a. 555.000 TL cari yıl karından ortaklara I. temettü,
b. 51.615.000 TL cari yıl karından ortaklara II. temettü,
c. 5.161.500 TL cari yıl karından II. Tertip Yasal Yedek Akçe,
d. 21.407.361 TL cari yıl karından olağanüstü yedek ayrılması,
e. Ortaklara ödenmesi önerilen temettünün nakden ve 02.04.2020 tarihinde dağıtılmasına başlanması,
f. Tam mükellef kurumlar ile Türkiye'de bir işyeri veya daimi temsilci aracılığı ile kar payı elde eden dar mükellef kurum ortaklarımıza 1,00 TL nominal değerde bir adet pay senedine 4,70 TL brüt=net nakit temettü ödenmesi, diğer pay sahiplerimize 1,00 TL nominal değerde bir adet pay senedine 3,9950 TL net nakit temettü ödenmesi.
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