Summary Info
2021 Faaliyet Yılı Karı Dağıtım Teklifine İlişkin Yönetim Kurulu Kararı
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
05.04.2022
Date of Related General Assembly
27.04.2022
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 (%)
ADEL, TRAADELW91T1
Payment In Advance
0,6350000
63,5
10
0,5715000
57,15
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
28.09.2022
30.09.2022
29.09.2022
(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 (%)
ADEL, TRAADELW91T1
0
0
Supplementary Documents
Appendix: 1
Adel Kar Payı Dağıtım Tablosu 2021.pdf
DIVIDEND DISTRIBUTION TABLE
ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
23.625.000
2. Total Legal Reserves (According to Legal Records)
25.225.231,81
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
-13.776.124
-8.099.524,55
4. Taxes Payable (-)
-1.078.018
0
5. Net Current Period Profit
-12.698.106
-8.099.524,55
6. Losses in Previous Years (-)
0
17.784.599,81
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
-12.698.106
-25.884.124,36
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
-12.698.106
0
9. Donations Made During The Year ( + )
1.000
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
-12.697.106
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 (%)
- - -
13.501.687,5
0
0
0,5715
57,15
TOTAL
13.501.687,5
0
0
0,5715
57,15
Dividend Rate Table Explanations

Şirket Yönetim Kurulu 05.04.2022 tarihli toplantısında, Şirketimizin 2021 faaliyet yılına ilişkin, Sermaye Piyasası Kurulu Kar Payı Rehberi kapsamında hazırlanan Kar Dağıtım Tablosu'nda yasal kayıtlara göre Net Dağıtılabilir 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 0,5715 TL tutarında net %57,15 oranında nakit temettü dağıtılmasına, temettü ödeme tarihinin 28.09.2022 olmasına, bu konuda alınan kâr dağıtım önerisinin 27.04.2022 tarihinde yapılacak Genel Kurulun tasviplerine sunulmasına,m evcudun oybirliği ile karar verilmiştir.