|
Summary Info
|
Kar Payı Dağıtım Tarihinin Kesinleşmesi
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
07.03.2022
|
|
Date of Related General Assembly
|
31.03.2022
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
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 (%)
|
|
A Grubu, İşlem Görmüyor, TREGENL00016
|
Payment In Advance
|
0,3666666
|
36,66666
|
10
|
0,3299999
|
32,99999
|
|
B Grubu, GENIL, TREGENL00024
|
Payment In Advance
|
0,3666666
|
36,66666
|
10
|
0,3299999
|
32,99999
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
|
13.04.2022
|
15.04.2022
|
14.04.2022
|
|
|
(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.
|
Cash Dividend Payment Time Interval
|
|
First Ex-Date Possible (Proposed)
|
Last Ex-Date Possible (Proposed)
|
First Ex-Date Possible (Approved by General Assembly)
|
Last Ex-Date Possible (Approved by General Assembly)
|
|
|
|
|
13.05.2022
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREGENL00016
|
0
|
0
|
|
B Grubu, GENIL, TREGENL00024
|
0
|
0
|
|
|
|
|
|
Şirketimizin Sermaye Piyasası Kurulu'nun II-14.1 Tebliği'ne uygun olarak ve Türkiye Muhasebe Standartları esas alınarak hazırlanan bağımsız denetimden geçmiş finansal tablolarına göre, 2021 yılı net dönem kârı olan 310.366.673,00 TL'den, 24.899.061,30 TL Genel Kanuni Yedek Akçe ayrılarak hesaplanan 294.967.611,70 TL tutarındaki net dağıtılabilir dönem kârı üzerinden; SPK düzenlemeleri paralelinde 2021 yılı içinde toplam 450.462,00 TL bağış yapıldığı dikkate alınarak; bağışlar eklenmiş net dağıtılabilir dönem karının %36,87'sine tekabül edecek şekilde 110.000.000,00 TL tutarında Ortaklara Birinci Kâr Payı dağıtılmasına, 24.899.061,30 TL tutarında Genel Kanuni Yedek Akçe ayrılmasına ve geriye kalan tutarın tamamının geçmiş yıllar karlarına eklenmesine ve kâr dağıtımı tarihinin 13 Mayıs 2022 tarihini geçmemesi şartıyla belirlenmesi için Yönetim Kurulu'na yetki verilmesine
235.497.647 adet kabul oyu ile oy birliğiyle
karar verildi.
|
|
|
|
Appendix: 1
|
Kar Dağıtım tablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
300.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
30.824.404,24
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Bulunmamaktadır.
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
301.438.188
|
313.366.345,94
|
|
4. Taxes Payable (-)
|
-8.928.485
|
5.385.119,85
|
|
5. Net Current Period Profit
|
310.366.673
|
307.981.226,09
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
15.399.061,3
|
15.399.061,3
|
|
8. Net Distributable Current Period Profit
|
294.967.611,7
|
292.582.164,79
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
294.967.611,7
|
292.582.164,79
|
|
9. Donations Made During The Year ( + )
|
450.462
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
295.418.073,7
|
|
|
11. First Dividend to Shareholders
|
110.000.000
|
|
|
* Cash
|
110.000.000
|
|
|
* Stock
|
0
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
|
|
13. Other Dividend Distributed
|
0
|
|
|
* To the Employees
|
0
|
|
|
* To the Members of the Board of Directors
|
0
|
|
|
* To Non-Shareholders
|
0
|
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
|
|
15. Second Dividend to Shareholders
|
0
|
|
|
16. Secondary Legal Reserves
|
9.500.000
|
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
0
|
0
|
|
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 (%)
|
|
A Grubu
|
18.150.000
|
0
|
33,51
|
0,3299999
|
32,99999
|
|
B Grubu
|
80.850.000
|
0
|
33,51
|
0,3299999
|
32,99999
|
|
TOTAL
|
99.000.000
|
0
|
33,51
|
0,3299999
|
32,99999
|
|
Dividend Rate Table Explanations
|
|
|