Summary Info
Kar Payı Dağıtımına İlişkin Genel Kurulu Kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
13.03.2023
Date of Related General Assembly
04.04.2023
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will 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
0,9811212
98,11212
10
0,8830090
88,3009
B Grubu, AYEN, TRAAYENW91L0
Payment In Advance
0,9811212
98,11212
10
0,8830090
88,3009
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
26.04.2023
26.04.2023
28.04.2023
27.04.2023
(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
2023-471 Nolu YK Kar Dağıtım Kararı.pdf
DIVIDEND DISTRIBUTION TABLE
AYEN ENERJİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
277.500.000
2. Total Legal Reserves (According to Legal Records)
32.134.190,55
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
1.949.016.352
259.656.975,94
4. Taxes Payable (-)
293.885.865
3.516.096,78
5. Net Current Period Profit
1.655.130.487
256.140.879,16
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
12.807.043,96
12.807.043,96
8. Net Distributable Current Period Profit
1.580.362.708,04
243.333.835,2
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
1.580.362.708,04
0
9. Donations Made During The Year ( + )
163.040
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.580.525.748,04
0
11. First Dividend to Shareholders
216.684.588,49
0
* Cash
216.684.588,49
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
55.576.568,28
0
16. Secondary Legal Reserves
26.649.246,71
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
1.281.452.304,56
0
20. Other Distributable Resources
55.576.568,28
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
154.875.421,02
0
0,1
0,55811
55,81
B Grubu
117.385.735,75
0
0,07
0,423011
42,3
TOTAL
272.261.156,77
0
0,17
0,981121
98,11
Dividend Rate Table Explanations

01.01.2022- 31.12.2022 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 1.593.169.752,00.- TL Vergi yasaları kapsamında tutulan yasal kayıtlara göre hazırlanan mali tablolarımıza göre 256.140.879,16.-TL Dönem Karı oluşmuştur. Buna göre TMS/TFRS uyarınca hazırlanan 2022 finansal tablolarımızda dönem karı oluşması nedeniyle, SPK'nın kar dağıtımına ilişkin düzenlemeleri kapsamında 2022 yılı hesap dönemine ilişkin, Yasal kayıtlara göre oluşan kardan 12.807.043,96.-TL birinci tertip , 26.649.246,71.-TL ikinci tertip olmak üzere toplam 39.456.290,67.-TL genel kanuni yedek akçe ayrıldıktan sonra kalan tutarın tamamının 216.684.588,49.-TL' nin ortaklara birinci temettü olarak, ortaklara ikinci temettü olarak geçmiş yıl karından 55.576.568,28.-TL 'nin eklenerek toplam 272.261.156,77.-TL 'nin 26 Nisan 2023 tarihinde dağıtılması, SPK konsolide finansal tablolara göre dağıtımdan sonra kalan 1.281.452.304,56.-TL 'nin olağanüstü yedeklere alınması, hususunun Genel Kurul Toplantısı'nda hissedarların bilgisine sunulmasına ve Genel Kurul'a teklif edilmesine karar verilmiştir.