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Summary Info
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Kar Dağıtım Teklifinin Genel Kurulda Onaylanması
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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22.03.2023
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Date of Related General Assembly
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13.04.2023
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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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ADEL, TRAADELW91T1
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Payment In Advance
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0,7620000
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76,2
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10
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0,6858000
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68,58
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Proposed
Ex-Dividend Date
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Payment In Advance
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27.09.2023
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27.09.2023
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29.09.2023
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28.09.2023
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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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ADEL, TRAADELW91T1
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0
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0
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Appendix: 1
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Adel Kar Payı Dağıtım Tablosu 2022.pdf
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DIVIDEND DISTRIBUTION TABLE
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ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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23.625.000
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2. Total Legal Reserves (According to Legal Records)
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26.725.419,31
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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YOKTUR
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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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35.179.422
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59.165.456,24
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4. Taxes Payable (-)
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-2.313.227
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328.237,51
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5. Net Current Period Profit
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37.492.649
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58.837.218,73
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6. Losses in Previous Years (-)
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0
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26.198.633,5
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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37.492.649
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32.638.585,23
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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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0
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0
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9. Donations Made During The Year ( + )
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3.304.000
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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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40.796.649
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0
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11. First Dividend to Shareholders
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1.181.250
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0
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* Cash
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1.181.250
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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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16.821.000
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0
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16. Secondary Legal Reserves
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1.682.100
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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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17.808.299
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12.954.235,23
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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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- - -
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16.202.025
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0
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0
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0,6858
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68,58
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TOTAL
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16.202.025
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0
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0
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0,6858
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68,58
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Dividend Rate Table Explanations
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Şirketimizin 2022 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 tespit edilen 2022 yılı net karından 18.002.250 TL brüt kâr payının tam mükellef kurumlara 1 TL nominal değerli beher hisseye karşılık 0,762 TL tutarında brüt %76,2 oranında ve 1 TL. nominal değerli beher hisseye karşılık 0,6858 TL. tutarında net %68,58 oranında nakit temettü dağıtılmasına, temettü ödeme tarihinin 27.09.2023 olmasına, bu konuda alınan kâr dağıtım önerisinin 13.04.2023 tarihinde yapılacak Genel Kurulun tasviplerine sunulmasına, mevcudun oybirliği ile karar verilmiştir.
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