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Summary Info
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Ordinary General Assembly Decision 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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18.03.2021
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Date of Related General Assembly
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19.03.2021
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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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3 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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Group A shares of our Company are owned by LYY Telekomünikasyon A.Ş. LYY Telekomünikasyon A.Ş. is a fully tax payer corporation, accordingly there will be no withholding tax in the dividend payment. There is 1 Group C share, which is owned by the Republic of Turkey Ministry of Treasury and Finance and does not have the right to get dividend payment according to our Articles of Association.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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Group A shares of our Company are owned by LYY Telekomünikasyon A.Ş. LYY Telekomünikasyon A.Ş. is a fully tax payer corporation, accordingly there will be no withholding tax in the dividend payment. There is 1 Group C share, which is owned by the Republic of Turkey Ministry of Treasury and Finance and does not have the right to get dividend payment according to our Articles of Association.
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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, İşlem Görmüyor, TRETTLK00021
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1. Installment
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0,1783366
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17,83366
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0
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0,1783366
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17,83366
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A Grubu, İşlem Görmüyor, TRETTLK00021
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2. Installment
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0,1783366
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17,83366
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0
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0,1783366
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17,83366
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A Grubu, İşlem Görmüyor, TRETTLK00021
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3. Installment
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0,1783366
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17,83366
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0
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0,1783366
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17,83366
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A Grubu, İşlem Görmüyor, TRETTLK00021
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TOTAL
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0,5350098
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53,50098
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0
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0,5350098
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53,50098
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B Grubu, İşlem Görmüyor, TRETTLK00039
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1. Installment
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0,1783366
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17,83366
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15
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0,1515861
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15,15861
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B Grubu, İşlem Görmüyor, TRETTLK00039
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2. Installment
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0,1783366
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17,83366
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15
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0,1515861
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15,15861
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B Grubu, İşlem Görmüyor, TRETTLK00039
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3. Installment
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0,1783366
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17,83366
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15
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0,1515861
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15,15861
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B Grubu, İşlem Görmüyor, TRETTLK00039
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TOTAL
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0,5350098
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53,50098
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15
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0,4547583
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45,47583
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C Grubu, İşlem Görmüyor, TRETTLK00047
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1. Installment
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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, TRETTLK00047
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2. Installment
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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, TRETTLK00047
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3. Installment
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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, TRETTLK00047
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TOTAL
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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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D Grubu, TTKOM, TRETTLK00013
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1. Installment
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0,1783366
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17,83366
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15
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0,1515861
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15,15861
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D Grubu, TTKOM, TRETTLK00013
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2. Installment
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0,1783366
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17,83366
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15
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0,1515861
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15,15861
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D Grubu, TTKOM, TRETTLK00013
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3. Installment
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0,1783366
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17,83366
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15
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0,1515861
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15,15861
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D Grubu, TTKOM, TRETTLK00013
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TOTAL
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0,5350098
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53,50098
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15
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0,4547583
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45,47583
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Proposed
Ex-Dividend Date
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1. Installment
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01.04.2021
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01.04.2021
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05.04.2021
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02.04.2021
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2. Installment
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01.07.2021
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01.07.2021
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05.07.2021
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02.07.2021
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3. Installment
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01.10.2021
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01.10.2021
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05.10.2021
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04.10.2021
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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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A Grubu, İşlem Görmüyor, TRETTLK00021
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0
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0
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B Grubu, İşlem Görmüyor, TRETTLK00039
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0
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0
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C Grubu, İşlem Görmüyor, TRETTLK00047
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0
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0
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D Grubu, TTKOM, TRETTLK00013
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0
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0
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The details of the dividend distribution announced on the Public Disclosure Platform dated 18 March 2021 were discussed and approved at the General Assembly Meeting of our Company held on 19 March 2021. It has been decided that the dividend distribution to our shareholders shall be made in 3 equal installments on 1 April 2021, 1 July 2021, 1 October 2021.
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Appendix: 1
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TÜRK TELEKOMÜNİKASYON A.Ş. 2020 Kar Dağıtım Tablosu_TR.pdf
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Appendix: 2
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TÜRK TELEKOMÜNİKASYON A.Ş. 2020 Dividend Distribution Table.pdf
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Appendix: 3
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Pay Başına Temettü Bilgileri 2020.pdf
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Appendix: 4
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Dividend Per Share Table_2020.pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜRK TELEKOMÜNİKASYON A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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3.500.000.000
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2. Total Legal Reserves (According to Legal Records)
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2.706.811.807
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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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3.801.941.000
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862.181.953
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4. Taxes Payable (-)
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624.068.000
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0
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5. Net Current Period Profit
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3.177.873.000
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862.181.953
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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3.177.873.000
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862.181.953
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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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0
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9. Donations Made During The Year ( + )
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61.571.359
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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3.239.444.359
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11. First Dividend to Shareholders
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647.888.872
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* Cash
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647.888.872
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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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0
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* To the Members of the Board of Directors
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0
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* To Non-Shareholders
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0
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14. Dividend to Owners of Redeemed Shares
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0
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15. Second Dividend to Shareholders
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623.276.128
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16. Secondary Legal Reserves
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169.753.500
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17. Statutory Reserves
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0
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18. Special Reserves
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0
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19. Extraordinary Reserves
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1.736.954.500
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20. Other Distributable Resources
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601.370.000
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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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1.029.894.250
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0
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32,41
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0,53501
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53,501
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B Grubu
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477.496.425
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0
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15,03
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0,45476
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45,476
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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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D Grubu
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238.748.212,5
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0
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7,51
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0,45476
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45,476
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TOTAL
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1.746.138.887,5
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0
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54,95
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Dividend Rate Table Explanations
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Note: The ratio of gross dividend to net distributable income is 59%.
*Group A shares of our Company are owned by LYY Telekomünikasyon A.Ş. LYY Telekomünikasyon A.Ş. is a fully tax payer corporation, accordingly there will be no withholding tax in the dividend payment.
** Group B shares of our Company are owned by the Republic of Turkey Ministry of Treasury and Finance and Turkish Wealth Fund. The Republic of Turkey Ministry of Treasury and Finance is subject to withholding tax. Turkish Wealth Fund is not subject to withholding tax.
*** There is 1 Group C share, which is owned by the Republic of Turkey Ministry of Treasury and Finance and does not have the right to get dividend payment according to our Articles of Association.
**** As the 15% of the total capital are traded in the Borsa Istanbul, our Company is not able to idenfify shareholders as "limited or fully tax payer, real person or legal person". Gross and net dividend calculation for this group is made on the assumption that all of the Group D shares are subject to withholding tax.
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