|
Summary Info
|
01.01.2019-31.12.2019 dönemine ait Kar Payı dağıtımı Olağan Genel Kurul Sonucu
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
24.03.2020
|
|
Date of Related General Assembly
|
09.07.2020
|
|
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 (%)
|
|
GUSGR, TRAGUSGR91O3
|
|
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 (%)
|
|
GUSGR, TRAGUSGR91O3
|
0
|
0
|
|
|
|
|
|
24.03.2020 tarihinde alınan Yönetim Kurulu kararına uygun olarak 2019 yılı kar tutarının geçmiş yıl zararlarından mahsup edilmesinin oy birliğiyle kabulüne karar verildi.
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
GÜNEŞ SİGORTA A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
540.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
4.949.441,22
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Yoktur.
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
136.068.517,42
|
131.474.231,13
|
|
4. Taxes Payable (-)
|
12.509.362,19
|
12.509.362,19
|
|
5. Net Current Period Profit
|
123.559.155,23
|
118.964.868,94
|
|
6. Losses in Previous Years (-)
|
245.917.922,4
|
76.497.821,19
|
|
7. Primary Legal Reserve (-)
|
|
|
|
8. Net Distributable Current Period Profit
|
|
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
|
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
|
|
|
|
* Stock
|
|
|
|
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
|
|
|
|
20. Other Distributable Resources
|
|
|
|