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Summary Info
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Notification Regarding Dividend Distribution Procedures
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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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09.11.2023
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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, TREODAS00022
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0,0000000
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0
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0
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0,0000000
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0
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B Grubu, ODAS, TREODAS00014
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0,0000000
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0
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0
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0,0000000
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0
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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, TREODAS00022
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0
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0
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B Grubu, ODAS, TREODAS00014
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0
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0
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Within the framework of the consolidated financial statements for the accounting period 01.01.2022 - 31.12.2022 prepared in accordance with the Turkish Accounting/Financial Reporting Standards , the Turkish Commercial Code and the Capital Markets Law and audited by As Bağımsız Denetim Anonim Şirketi (Nexia International) and the tables formed in accordance with the principles of the Tax Procedure Law from the activities in 2022 the Board of Directors of aunamiously decided not to distribute dividend as a result of the evaluation of the distributable profit figures in the financial statements and to be retained in the Company's equity. The Board resolution will be submitted for approval of our shareholders at the General Assembly.
In contradiction between the Turkish and English versions of this document, the Turkish version shall prevail.
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Appendix: 1
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ODAS 2022 Yılı Kar Payı Dağıtım Tablosu.pdf
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Appendix: 2
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ODAS Dividend Distribution Table for 2022- EN.pdf
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DIVIDEND DISTRIBUTION TABLE
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ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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1.400.000.000
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2. Total Legal Reserves (According to Legal Records)
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1.552.749
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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None
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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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1.474.213.194
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85.521.510
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4. Taxes Payable (-)
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242.752.569
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5. Net Current Period Profit
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1.716.965.763
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85.521.510
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6. Losses in Previous Years (-)
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-493.286.234
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-46.770.982
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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1.223.679.529
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38.750.529
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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2.127.862
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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1.225.807.391
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38.750.529
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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20. Other Distributable Resources
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