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Summary Info
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Kar Payı Dağıtım Kararına Genel Kurul Onayı hk.
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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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15.03.2023
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Date of Related General Assembly
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27.04.2023
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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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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 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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A Grubu, İşlem Görmüyor, TREHEDF00025
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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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B Grubu, HDFGS, TREHEDF00017
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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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A Grubu, İşlem Görmüyor, TREHEDF00025
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2.400.000
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73,84615
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B Grubu, HDFGS, TREHEDF00017
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237.600.000
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73,84615
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15.03.2023 tarih ve 53 sayılı yönetim kurulu toplantısında;
Şirketimizin 2022 yılı faaliyetleri sonucu elde edilen dağıtılabilir dönem karından 240.000.000 TL temettünün pay başına (% 73,846) oranında pay senedi olarak dağıtılmasına ilişkin teklifi Olağan Genel Kurul Toplantısında oy çokluğu ile kabul edilmiştir.
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Appendix: 1
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HDFGS kar dağıtım tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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HEDEF GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI 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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325.000.000
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2. Total Legal Reserves (According to Legal Records)
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7.778.076
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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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622.770.982
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255.329.875
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4. Taxes Payable (-)
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0
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0
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5. Net Current Period Profit
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622.770.982
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255.329.875
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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12.766.494
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12.766.494
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8. Net Distributable Current Period Profit
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610.004.488
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242.563.381
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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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0
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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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0
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0
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11. First Dividend to Shareholders
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240.000.000
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240.000.000
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* Cash
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0
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0
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* Stock
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240.000.000
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240.000.000
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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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0
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0
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16. Secondary Legal Reserves
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0
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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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370.004.488
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2.563.381
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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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A Grubu
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2.400.000
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1
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0,73846
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73,85
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B Grubu
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237.600.000
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97,94
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0,73846
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73,85
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TOTAL
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240.000.000
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98,94
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0,73846
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73,85
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Dividend Rate Table Explanations
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15.03.2023 tarih ve 53 sayılı yönetim kurulu toplantısında;
Şirketimizin 2022 yılı faaliyetleri sonucu elde edilen dağıtılabilir dönem karından 240.000.000 TL temettünün pay başına
(% 73,846) oranında pay senedi olarak dağıtılmasına ilişkin teklifi Olağan Genel Kurul Toplantısında oy çokluğu ile kabul edilmiştir.
|