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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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Yes
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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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23.02.2022
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Date of Related General Assembly
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24.03.2022
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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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Payment In Advance
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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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TKFEN, TRETKHO00012
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Payment In Advance
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0,6937500
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69,375
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10
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0,6243750
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62,4375
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Proposed
Ex-Dividend Date
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Payment In Advance
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26.04.2022
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26.04.2022
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28.04.2022
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27.04.2022
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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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Appendix: 1
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TKFEN_2021_ Kar_Dagitim_Tablosu.pdf
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Appendix: 2
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TKFEN_2021_Profit Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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TEKFEN HOLDİNG A.Ş. 01.01.2021/31.12.2021 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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-
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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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1.145.427.000
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662.014.900,4
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4. Taxes Payable (-)
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-306.199.000
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-75.364.559,18
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5. Net Current Period Profit
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839.228.000
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586.650.341,22
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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839.228.000
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586.650.341,22
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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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16.385.616
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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855.613.616
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11. First Dividend to Shareholders
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* Cash
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256.687.500
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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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17.476.215
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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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565.064.285
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312.486.626,22
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20. Other Distributable Resources
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