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Summary Info
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Kar Payı Dağıtımına İlişkin Genel Kurulu Kararı
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
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Decision Date
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11.03.2022
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Date of Related General Assembly
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04.04.2022
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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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Payment In Advance
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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, İşlem Görmüyor, TREAYEN00012
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Payment In Advance
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0,1132226
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11,32226
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10
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0,1019003
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10,19003
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B Grubu, AYEN, TRAAYENW91L0
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Payment In Advance
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0,1132226
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11,32226
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10
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0,1019003
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10,19003
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Proposed
Ex-Dividend Date
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Payment In Advance
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25.04.2022
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25.04.2022
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27.04.2022
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26.04.2022
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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, TREAYEN00012
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0
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0
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B Grubu, AYEN, TRAAYENW91L0
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0
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0
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Appendix: 1
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Genel Kurul Kar Dağıtımı YK Kararı ve Teklifi.pdf
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Appendix: 2
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2021 Yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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AYEN ENERJİ 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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277.500.000
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2. Total Legal Reserves (According to Legal Records)
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26.589.612,06
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Kar dağıtımında imtiyaz bulunmamaktadır.
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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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142.576.125
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36.963.856,59
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4. Taxes Payable (-)
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13.169.217
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0
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5. Net Current Period Profit
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129.406.908
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36.963.856,59
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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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1.848.192,83
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1.848.192,83
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8. Net Distributable Current Period Profit
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109.807.001,17
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35.115.663,76
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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109.807.001,17
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0
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9. Donations Made During The Year ( + )
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54.150
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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109.861.151,17
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0
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11. First Dividend to Shareholders
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31.419.278,1
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0
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* Cash
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31.419.278,1
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0
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* Stock
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0
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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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0
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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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0
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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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0
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* To Non-Shareholders
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0
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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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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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3.696.385,66
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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72.897.294,58
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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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17.872.817,34
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0
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0,16
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0,0644
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6,44
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B Grubu
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13.546.460,76
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0
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0,12
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0,0488
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4,88
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TOTAL
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31.419.278,1
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0
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0,28
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0,1132
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11,32
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Dividend Rate Table Explanations
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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
25 Nisan 2022
tarihinde dağıtılmasına genel kurul toplantısında karar verilmiştir.
Genel Kurul tarafından onaylanan kar dağıtım tablosu ekte yer almaktadır.
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