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Summary Info
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2021 Yılı Kar Payı Dağıtılmasına İlişkin Genel Kurul Kararı
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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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25.02.2022
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Date of Related General Assembly
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25.03.2022
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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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Cash Dividend Will Not Be Paid
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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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ALCAR, TRAALRSA91H2
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0,0000000
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0
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0
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0,0000000
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0
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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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ALCAR, TRAALRSA91H2
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0
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0
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Şirketimizin 25.03.2022 tarihli Olağan Genel Kurul toplantısında;
·
Şirketimizin, 2021 yılına ait finansal tablolarında yer alan 77.629.319,-TL vergi öncesi kârından; Sermaye Piyasası Mevzuatı, Şirket Esas Sözleşmesi ve diğer mevzuat hükümleri uyarınca 5.678.706,-TL vergi karşılığı ayrıldıktan sonra kalan net dönem kârı 71.950.613,-TL olup önceki yıllarda ayrılan birinci tertip genel kanuni yedek akçe tutarı yasal tavana ulaştığından, birinci tertip genel kanuni yedek akçe ayrılmamasına,
·
Ekonomik koşullar dikkate alınmak suretiyle Şirket'in işletme sermayesini güçlendirmek amacıyla ortaklara kâr payı dağıtılmamasına,
·
Kalan 71.950.613,-TL tutarındaki net dönem kârının olağanüstü yedek akçelere eklenmesine,
oybirliği ile karar verildi.
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Appendix: 1
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ACST-2021 KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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ALARKO CARRIER SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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10.800.000
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2. Total Legal Reserves (According to Legal Records)
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2.160.000
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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77.629.319
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92.921.646,21
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4. Taxes Payable (-)
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5.678.706
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23.430.181,89
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5. Net Current Period Profit
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71.950.613
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69.491.464,32
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6. Losses in Previous Years (-)
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0
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7. Primary Legal Reserve (-)
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0
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8. Net Distributable Current Period Profit
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71.950.613
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69.491.464,32
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Dividend Advance Distributed (-)
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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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9. Donations Made During The Year ( + )
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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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71.950.613
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11. First Dividend to Shareholders
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0
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* Cash
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0
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* Stock
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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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13. Other Dividend Distributed
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0
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* To the Employees
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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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* To Non-Shareholders
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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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15. Second Dividend to Shareholders
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0
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16. Secondary Legal Reserves
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0
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17. Statutory Reserves
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0
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18. Special Reserves
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0
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19. Extraordinary Reserves
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71.950.613
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69.491.464,32
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20. Other Distributable Resources
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0
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