Summary Info
Kar payı dağıtım teklifinin Genel Kurul'da onaylanması hk.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
01.04.2022
Date of Related General Assembly
28.04.2022
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 (%)
KONTR, TREKNTR00013
Payment In Advance
0,3265583
32,65583
10
0,2939024
29,39024
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
05.07.2022
05.07.2022
07.07.2022
06.07.2022
(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 (%)
KONTR, TREKNTR00013
0
0
Additional Explanations

Şirketimizin kar payı dağıtılması hususunda Yönetim Kurulumuzun sunmuş olduğu teklif 2021 Olağan Genel Kurul'unda kabul edilmiştir.


Supplementary Documents
Appendix: 1
Kontrolmatik 2021 Yılı Kar Dağıtımı Tablosu .pdf
DIVIDEND DISTRIBUTION TABLE
KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
38.062.500
2. Total Legal Reserves (According to Legal Records)
1.617.443
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
148.901.566
153.445.762,09
4. Taxes Payable (-)
18.347.460
23.526.339,82
5. Net Current Period Profit
130.667.738
129.919.422,27
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
6.495.971,11
6.495.971,11
8. Net Distributable Current Period Profit
124.171.766,89
123.423.451,16
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
124.171.766,89
123.423.451,16
9. Donations Made During The Year ( + )
124.500
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
124.296.266,89
123.423.451,16
11. First Dividend to Shareholders
* Cash
12.429.626,69
12.429.626,69
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
1.052.650,17
1.052.650,17
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
110.689.490,03
109.941.174,3
20. Other Distributable Resources
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 (%)
- - -
11.186.664,02
0
9
0,2939024
29,39024
TOTAL
11.186.664,02
0
9
0,2939024
29,39024
Dividend Rate Table Explanations

**) Kârda imtiyazlı pay grubu bulunmadığından dolayı grup ayrımına yer verilmemiştir

(***) Dağıtılan Kar Payının Bağışlar Eklenmiş Net Dağıtılabilir Dönem Karına Oranı

(****) Kar payının tam mükellef gerçek kişi ortağa dağıtıldığı ve dağıtımda istisnaya tabii herhangi bir

kazanç bulunulmadığı varsayımı ile 22/12/2021 tarihli ve 2021/4936 sayılı Cumhurbaşkanlığı Kararı gereğince stopaj oranı

%10 alınarak, brüt pay başına kar payı tutarlarının net değerleri hesaplanmıştır