Summary Info
Kar Dağıtım Teklifi Yönetim Kurulu Kararı
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
11.03.2022
Type of Cash Dividend Payment
Payment In Advance
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
Payment In Advance
0,1132226
11,32226
10
0,1019003
10,19003
B Grubu, AYEN, TRAAYENW91L0
Payment In Advance
0,1132226
11,32226
10
0,1019003
10,19003
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
29.04.2022
06.05.2022
05.05.2022
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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


Supplementary Documents
Appendix: 1
Genel Kurul Kar Dağıtımı YK Kararı ve Teklifi.pdf
DIVIDEND DISTRIBUTION TABLE
AYEN ENERJİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
277.500.000
2. Total Legal Reserves (According to Legal Records)
26.589.612,06
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
142.576.125
36.963.856,59
4. Taxes Payable (-)
13.169.217
0
5. Net Current Period Profit
129.406.908
36.963.856,59
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
1.848.192,83
1.848.192,83
8. Net Distributable Current Period Profit
109.807.001,17
35.115.663,76
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
109.807.001,17
0
9. Donations Made During The Year ( + )
54.150
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
109.861.151,17
0
11. First Dividend to Shareholders
31.419.278,1
0
* Cash
31.419.278,1
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
3.696.385,66
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
0
0
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
17.872.817,34
0
0,16
0,0644
6,44
B Grubu
13.546.460,76
0
0,12
0,0488
4,88
TOTAL
31.419.278,1
0
0,28
0,1132
11,32
Dividend Rate Table Explanations

01.01.2021- 31.12.2021 Hesap Dönemine ait Sermaye Piyasası Kurulu'nun Seri-II 14.1 Sayılı Tebliğ'i ve Türkiye Muhasebe Standartları/Türkiye Finansal Raporlama Standartları'na uygun olarak düzenlenmiş Konsolide Finansal Tablolara göre Ana Ortaklığa ait net dönem karı 111.655.194,00 TL Vergi yasaları kapsamında tutulan yasal kayıtlara göre hazırlanan mali tablolarımıza göre 36.963.856,59.-TL Dönem Karı oluşmuştur. Buna göre TMS/TFRS uyarınca hazırlanan 2021 finansal tablolarımızda dönem karı oluşması nedeniyle, SPK'nın kar dağıtımına ilişkin düzenlemeleri kapsamında 2021 yılı hesap dönemine ilişkin, Yasal kayıtlara göre oluşan kardan 1.848.192,83 TL birinci tertip , 3.696.385,66 TL ikinci tertip olmak üzere toplam 5.544.578,49 TL genel kanuni yedek akçe ayrıldıktan sonra kalan tutarın tamamının 31.419.278,10 TL'nin ortaklara birinci temettü olarak 29 Nisan 2022 tarihinde dağıtılması hususunun genel kurul toplantısında hissedarların bilgisine sunulmasına Genel Kurul'a teklif edilmesine, karar verilmiştir.