|
Summary Info
|
2019 Yılı Kar Payı Dağıtım Tarihinin Ertelenmesi
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
Yes
|
|
Postponed Notification Flag
|
No
|
|
Reason of Correction
|
Ertelenen olağan genel kurul toplantısı nedeniyle, daha önce planlanan 2019 yılı kar dağıtım teklifindeki kar dağıtım tarihinin uygulanma olanağı kalmamıştır. Süreçle ilgili gelişmeler izlenerek olağan genel kurul ve kar payı ödeme tarihi yeniden belirlenecektir.
|
|
|
Decision Date
|
26.02.2020
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
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 (%)
|
|
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 (%)
|
|
ALCAR, TRAALRSA91H2
|
Payment In Advance
|
1,1120000
|
111,2
|
15
|
0,9452000
|
94,52
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
ALCAR, TRAALRSA91H2
|
0
|
0
|
|
|
|
|
|
Alarko Carrier Sanayi ve Ticaret A.Ş. 2019 yılı olağan genel kurul toplantısının, COVID-19 virüs salgını nedeniyle ileri bir tarihte yapılmak üzere ertelendiği 25.03.2020 tarihinde kamuya duyurulmuştu.
Ertelenen olağan genel kurul toplantısı nedeniyle, daha önce planlanan 2019 yılı kar dağıtım teklifindeki kar dağıtım tarihinin uygulanma olanağı kalmamıştır. Süreçle ilgili gelişmeler izlenerek olağan genel kurul ve kar payı ödeme tarihi yeniden belirlenecektir.
Kamuoyuna duyurulur.
|
|
|
|
Appendix: 1
|
ACST-2019 KAR DAĞITIM TABLOSU.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
ALARKO CARRIER SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
10.800.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
2.160.000
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
-
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
18.078.800
|
23.598.240,53
|
|
4. Taxes Payable (-)
|
1.683.870
|
4.243.952,07
|
|
5. Net Current Period Profit
|
16.394.930
|
19.354.288,46
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
16.394.930
|
19.354.288,46
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
16.394.930
|
19.354.288,46
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
16.394.930
|
19.354.288,46
|
|
11. First Dividend to Shareholders
|
3.278.986
|
540.000
|
|
* Cash
|
3.278.986
|
540.000
|
|
* 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
|
8.730.614
|
11.469.600
|
|
16. Secondary Legal Reserves
|
1.146.960
|
1.146.960
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
3.238.370
|
6.197.728,46
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
- - -
|
10.208.160
|
0
|
62,26
|
0,9452
|
94,52
|
|
TOTAL
|
10.208.160
|
0
|
62,26
|
0,9452
|
94,52
|
|