|
Summary Info
|
General Assembly Resolution for Profit Distribution
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
25.02.2021
|
|
Date of Related General Assembly
|
25.03.2021
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
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 (%)
|
|
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 (%)
|
|
TKFEN, TRETKHO00012
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
TKFEN, TRETKHO00012
|
0
|
0
|
|
|
|
|
|
|
In our Ordinary General Assembly Meeting held today, it was resolved to
not to make profit distribution according to the consolidated financial results of 2020
.
|
|
|
|
|
Appendix: 1
|
TKFEN_kar dagitim tablosu.pdf
|
|
Appendix: 2
|
TKFEN_Profit distribution table.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
TEKFEN HOLDİNG A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
370.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
74.000.000
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
None
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
238.097.000
|
893.426.901,23
|
|
4. Taxes Payable (-)
|
-298.222.000
|
-48.058.599,36
|
|
5. Net Current Period Profit
|
-60.125.000
|
845.368.301,87
|
|
6. Losses in Previous Years (-)
|
|
|
|
7. Primary Legal Reserve (-)
|
|
|
|
8. Net Distributable Current Period Profit
|
-60.125.000
|
840.381.583,08
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
15.535.654
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
-44.589.346
|
|
|
11. First Dividend to Shareholders
|
0
|
|
|
* Cash
|
0
|
|
|
* Stock
|
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
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. Extraordinary Reserves
|
|
840.381.583,08
|
|
20. Other Distributable Resources
|
|
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
- - -
|
|
|
|
|
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
|
According to the financial statements of our company for the 2020 fiscal year, the Consolidated Net Loss for the Parent Company for this period totaled to an amount of TRY60,125,000 thousand and
our Board of Directors decided at their meeting on 25 February 2021 to
not to make profit distribution.
|