Summary Info
2021 Yılı Kar Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
17.05.2022
Date of Related General Assembly
14.06.2022
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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, TREKMPU00025
Payment In Advance
1,2442948
124,42948
10
1,1198653
111,98653
B Grubu, KMPUR, TREKMPU00017
Payment In Advance
1,2442521
124,42521
10
1,1198268
111,98268
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
17.06.2022
17.06.2022
21.06.2022
20.06.2022
(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
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREKMPU00025
0
0
B Grubu, KMPUR, TREKMPU00017
0
0
Additional Explanations

Şirketimiz Yönetim Kurulu'nun , Şirket Esas Sözleşmesi'nin 13'üncü maddesi ve Şirketimizin Kar dağıtım politikası çerçevesinde ekli Kar Dağıtım Tablosunda belirtilen şekilde dağıtılması ve nakden gerçekleştirilecek kar dağıtımına 17.06.2022 tarihinden itibaren başlanması hususundaki teklifi Genel Kurul tarafından kabul edilmiştir.

Supplementary Documents
Appendix: 1
2021 Yılı Kar Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
121.550.000
2. Total Legal Reserves (According to Legal Records)
16.376.384,44
Information on privileges in dividend distribution, if any, in the Articles of Association:
Yoktur.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
406.585.016
380.471.767,76
4. Taxes Payable (-)
90.161.970
82.118.547,83
5. Net Current Period Profit
316.423.046
298.353.219,93
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
13.942.531,22
13.942.531,22
8. Net Distributable Current Period Profit
302.480.514,78
284.410.688,71
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
69.745,77
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
302.550.260,55
0
11. First Dividend to Shareholders
0
0
* Cash
151.275.130,28
151.275.130,28
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
14.519.763,03
14.519.763,03
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
136.685.621,48
118.615.795,41
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
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
36.955.556,89
0
0,45
1,12
111,98
B Grubu
99.160.674,76
0
0,45
1,12
111,98
TOTAL
136.116.231,65
0
0,45
1,12
111,98
Dividend Rate Table Explanations

Şirketimiz Yönetim Kurulu şirket merkezinde toplanarak; Şirket Esas Sözleşmesi'nin 13'üncü maddesi ve Şirketimizin Kar dağıtım politikası çerçevesinde ekli Kar Dağıtım Tablosunda belirtilen şekilde dağıtılması ve nakden gerçekleştirilecek kar dağıtımına 17.06.2022 tarihinden itibaren başlanması hususlarının 2021 yılı çalışmalarını incelemek ve yazılı gündemin görüşülüp karara bağlanacağı şirketimiz olağan genel kurul toplantısında pay sahiplerimizin onayına sunulmasına

Katılanların oy birliği ile karar verilmiştir.