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Summary Info
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General Assembly Resolution for Profit Distribution
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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At the general assembly meeting, it was decided to pay the dividends in two equal installments.
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Decision Date
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20.02.2020
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Date of Related General Assembly
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26.03.2020
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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2 Installment
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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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-
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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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TKFEN, TRETKHO00012
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1. Installment
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0,5763400
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57,634
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15
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0,4898890
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48,9889
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TKFEN, TRETKHO00012
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2. Installment
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0,5763400
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57,634
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15
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0,4898890
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48,9889
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TKFEN, TRETKHO00012
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TOTAL
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1,1526800
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115,268
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15
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0,9797780
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97,9778
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Proposed
Ex-Dividend Date
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1. Installment
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27.04.2020
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27.04.2020
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29.04.2020
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28.04.2020
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2. Installment
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24.09.2020
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24.09.2020
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28.09.2020
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25.09.2020
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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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TKFEN, TRETKHO00012
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0
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0
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-
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Appendix: 1
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TKFEN2019Kar_dağıtım_Tablosu.pdf
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Appendix: 2
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TKFEN2019Dividend_Distribution_Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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TEKFEN HOLDİNG 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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370.000.000
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2. Total Legal Reserves (According to Legal Records)
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74.000.000
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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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1.782.320.000
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1.131.512.066,99
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4. Taxes Payable (-)
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-361.570.000
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-29.409.318,21
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5. Net Current Period Profit
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1.420.750.000
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1.102.102.748,78
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6. Losses in Previous Years (-)
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0
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7. Primary Legal Reserve (-)
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0
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8. Net Distributable Current Period Profit
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1.420.750.000
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1.102.102.748,78
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Dividend Advance Distributed (-)
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0
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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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887.292
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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1.421.637.292
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11. First Dividend to Shareholders
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* Cash
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426.491.600
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* Stock
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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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13. Other Dividend Distributed
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0
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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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29.827.752
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15. Second Dividend to Shareholders
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|
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16. Secondary Legal Reserves
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17. Statutory Reserves
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|
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18. Special Reserves
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19. Extraordinary Reserves
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964.430.648
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645.783.396,78
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20. Other Distributable Resources
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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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- - -
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362.517.860
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0
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30
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0,979778
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97,9778
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TOTAL
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362.517.860
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0
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30
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0,979778
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97,9778
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Dividend Rate Table Explanations
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