Summary Info
2019 Yılına İlişkin Genel Kurulun Onayına Sunulacak Kar Dağıtım Önerisi
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
Genel Kurula Sunulacak Olan Kar Dağıtım Önerisi Değişikliği
Decision Date
20.03.2020
Date of Related General Assembly
02.04.2020
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
Net Hesaplama %15 oranında gelir vergisi stopajı olacağı varsayımıyla yapılmıştır.
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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, TREKFIN00011
Payment In Advance
0,0506329
5,06329
15
0,0430379
4,30379
B Grubu, İşlem Görmüyor, TREKFIN00029
Payment In Advance
0,0506329
5,06329
15
0,0430379
4,30379
C Grubu, KFEIN, TREKFIN00037
Payment In Advance
0,0506329
5,06329
15
0,0430379
4,30379
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREKFIN00011
0
0
B Grubu, İşlem Görmüyor, TREKFIN00029
0
0
C Grubu, KFEIN, TREKFIN00037
0
0
Additional Explanations

Şirketimizin sermaye piyasası mevzuatına göre hazırlanan mali tablolarında ve yasal kayıtlarında 31.12.2019 itibariyle oluşan sırasıyla 21.571.806,23 TL ve 15.050.180,63 TL net dağıtılabilir dönem karından, toplam 1.000.000 TL (brüt) nakit kar payı dağıtılması hususunun genel kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents
Appendix: 1
KFEIN Kar Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
19.750.000
2. Total Legal Reserves (According to Legal Records)
1.553.349,82
Information on privileges in dividend distribution, if any, in the Articles of Association:
İmtiyaz Yoktur.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
22.806.051
16.722.261,41
4. Taxes Payable (-)
442.130
879.966,01
5. Net Current Period Profit
22.363.921
15.842.295,4
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
792.114,77
792.114,77
8. Net Distributable Current Period Profit
21.571.806,23
15.050.180,63
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
21.571.806,23
15.050.180,63
11. First Dividend to Shareholders
* Cash
987.500
987.500
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
12.500
12.500
16. Secondary Legal Reserves
1.250
1.250
17. Statutory Reserves
0
18. Special Reserves
0
19. Extraordinary Reserves
20.570.556,23
14.048.930,63
20. Other Distributable Resources
Dividend Payment Rates Table
Share Group
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
7.890,5
0
0,04
0,0430379
4,30379
B Grubu
7.890,5
0
0,04
0,0430379
4,30379
C Grubu
834.219
0
3,87
0,0430379
4,30379
TOTAL
850.000
0
3,94
0,0430379
4,30379