Summary Info
2019 Yılına Ait Genel Kurulu Kar Payı Dağıtım Kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
10.03.2020
Date of Related General Assembly
03.04.2020
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
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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 (%)
A Grubu, İşlem Görmüyor, TREAYEN00012
0,0000000
0
0
0,0000000
0
B Grubu, AYEN, TRAAYENW91L0
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREAYEN00012
0
0
B Grubu, AYEN, TRAAYENW91L0
0
0
Additional Explanations

Yönetim Kurulu'nun kar dağıtılmaması yönündeki teklifi Genel Kurul tarafından 03.04.2020 tarihinde onaylanmıştır.

Supplementary Documents
Appendix: 1
2019 Kar Payı Yönetim Kurulu Kararı.pdf
DIVIDEND DISTRIBUTION TABLE
AYEN ENERJİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
277.500.000
2. Total Legal Reserves (According to Legal Records)
71.893.619
Information on privileges in dividend distribution, if any, in the Articles of Association:
Kar dağıtımında imtiyaz bulunmamaktadır.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
42.582.922
-21.492.703,54
4. Taxes Payable (-)
-22.216.869
0
5. Net Current Period Profit
21.035.761
-21.492.703,54
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
21.035.761
-21.492.703,54
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
76.450
76.450
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
21.112.211
-21.416.253,14
11. First Dividend to Shareholders
0
0
* Cash
0
0
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
0
-21.492.703,54
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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 (%)
A Grubu
0
0
0
0
0
B Grubu
0
0
0
0
0
TOTAL
0
0
0
0
0