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Summary Info
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General Assembly decision regarding 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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16.02.2022
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Date of Related General Assembly
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30.03.2022
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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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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, TUPRS, TRATUPRS91E8
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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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C Grubu, İşlem Görmüyor, TRETPRS00011
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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, TUPRS, TRATUPRS91E8
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0
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0
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C Grubu, İşlem Görmüyor, TRETPRS00011
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0
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0
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The issue of not distributing profit for the year 2021 was approved at the General Assembly meeting.
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Appendix: 1
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Kar_Dagitim_Tablosu_2021.pdf
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Appendix: 2
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Dividend_Distribution_2021.pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ 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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250.419.200
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2. Total Legal Reserves (According to Legal Records)
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503.342.592
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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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2.161.179.000
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676.189.069,94
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4. Taxes Payable (-)
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-1.274.996.000
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0
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5. Net Current Period Profit
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3.319.134.000
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676.189.069,94
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6. Losses in Previous Years (-)
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0
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-4.201.408.452,22
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7. Primary Legal Reserve (-)
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|
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8. Net Distributable Current Period Profit
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3.319.134.000
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0
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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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2.952.291,27
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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3.322.086.291,27
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11. First Dividend to Shareholders
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* Cash
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0
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0
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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|
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13. Other Dividend Distributed
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0
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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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|
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15. Second Dividend to Shareholders
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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|
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18. Special Reserves
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|
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19. Extraordinary Reserves
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3.319.134.000
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0
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20. Other Distributable Resources
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0
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0
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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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A Grubu
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0
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0
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0
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0
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0
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C Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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