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Summary Info
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Board Resolution Regarding Dividend Payment
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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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07.03.2023
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Date of Related General Assembly
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30.03.2023
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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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Cash Dividend Payment Amount and Rates
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|
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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
|
1. Installment
|
1,4088950
|
140,8895
|
10
|
1,2680055
|
126,80055
|
|
TKFEN, TRETKHO00012
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2. Installment
|
1,4088950
|
140,8895
|
10
|
1,2680055
|
126,80055
|
|
TKFEN, TRETKHO00012
|
TOTAL
|
2,8177900
|
281,779
|
10
|
2,5360110
|
253,6011
|
|
|
|
|
|
Proposed
Ex-Dividend Date
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|
|
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|
1. Installment
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12.04.2023
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|
14.04.2023
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13.04.2023
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|
2. Installment
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10.05.2023
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|
12.05.2023
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11.05.2023
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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 (%)
|
|
TKFEN, TRETKHO00012
|
0
|
0
|
|
|
|
|
|
|
Appendix: 1
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TKFEN_2022Profit Distribution table.pdf
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|
Appendix: 2
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TKFEN_2022 YILI KÂR DAĞITIM TABLOSU.pdf
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|
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DIVIDEND DISTRIBUTION TABLE
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TEKFEN HOLDİNG A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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|
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:
|
-
|
|
|
*
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Based on CMB Regulations
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Based on Legal Records
|
|
3. Current Period Profit
|
3.262.308.000
|
1.903.022.314,12
|
|
4. Taxes Payable (-)
|
211.030.000
|
-43.260.006,46
|
|
5. Net Current Period Profit
|
3.473.338.000
|
1.859.762.307,66
|
|
6. Losses in Previous Years (-)
|
|
|
|
7. Primary Legal Reserve (-)
|
|
|
|
8. Net Distributable Current Period Profit
|
3.473.338.000
|
1.859.762.307,66
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
1.931.072
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
3.475.269.072
|
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
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1.042.582.300
|
|
|
* Stock
|
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
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13. Other Dividend Distributed
|
|
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* To the Employees
|
|
|
|
* To the Members of the Board of Directors
|
|
|
|
* To Non-Shareholders
|
|
|
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14. Dividend to Owners of Redeemed Shares
|
72.922.671
|
|
|
15. Second Dividend to Shareholders
|
|
|
|
16. Secondary Legal Reserves
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
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19. Extraordinary Reserves
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2.357.833.029
|
744.257.336,66
|
|
20. Other Distributable Resources
|
|
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Dividend Payment Rates Table
|
|
|
CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
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)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
- - -
|
938.324.070
|
|
30
|
2,53601
|
253,6
|
|
TOTAL
|
|
|
|
|
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