Summary Info
2019 Faaliyet Yılı Karı Dağıtım Teklifine İlişkin Yönetim Kurulu Kararı
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
13.03.2020
Date of Related General Assembly
08.04.2020
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 (%)
ADEL, TRAADELW91T1
Payment In Advance
0,6350000
63,5
15
0,5397500
53,975
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
30.09.2020
02.10.2020
01.10.2020
(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 (%)
ADEL, TRAADELW91T1
0
0
Supplementary Documents
Appendix: 1
Adel Kar Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
23.625.000
2. Total Legal Reserves (According to Legal Records)
4.725.000
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
-17.915.729
-20.276.056,94
4. Taxes Payable (-)
-3.243.078
0
5. Net Current Period Profit
-14.672.651
-20.276.056,94
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
-14.672.651
0
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
-14.672.651
0
9. Donations Made During The Year ( + )
0
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
-14.672.651
0
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
1.500.187,5
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
0
0
20. Other Distributable Resources
15.001.875
15.001.875
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 (%)
- - -
12.751.593,75
0
0
0,53975
53,98
TOTAL
12.751.593,75
0
0
0,53975
53,98
Dividend Rate Table Explanations

Şirket Yönetim Kurulu 13.03.2020 tarihli toplantısında Şirketimizin 2019 faaliyet yılına ilişkin, gerek SPK Seri:II,No:14.1 "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" çerçevesinde Türkiye Muhasebe / Türkiye Finansal Raporlama Standartları'na (TMS / TFRS) ve Konsolide Olmayan esasına göre düzenlenen ve bağımsız denetimden geçmiş mali tablolarında, gerekse yasal kayıtlarında dönem kârı olmaması sebebiyle, dağıtılması öngörülen diğer kaynak olarak geçmiş yıl karlarından 15.001.875,00 TL brüt kâr payının tam mükellef kurumlara 1 TL nominal değerli beher hisseye karşılık 0,635 TL tutarında brüt %63,5 oranında ve 1 TL. nominal değerli beher hisseye karşılık 0,53975 TL. tutarında net %53,98 oranında nakit temettü dağıtılmasına, temettü ödeme tarihinin 30.09.2020 olmasına, bu konuda alınan kâr dağıtım önerisinin 08.04.2020 tarihinde yapılacak Genel Kurulun tasviplerine sunulmasına,karar verilmiştir.