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Summary Info
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Profit Distribution Date for the Year of 2023
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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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08.05.2024
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Date of Related General Assembly
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25.06.2024
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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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Payment In Advance
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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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A Grubu, İşlem Görmüyor, TREKFIN00011
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Payment In Advance
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0,2025316
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20,25316
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10
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0,1822784
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18,22784
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B Grubu, İşlem Görmüyor, TREKFIN00029
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Payment In Advance
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0,2025316
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20,25316
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10
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0,1822784
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18,22784
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C Grubu, KFEIN, TREKFIN00037
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Payment In Advance
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0,2025316
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20,25316
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10
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0,1822784
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18,22784
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Proposed
Ex-Dividend Date
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Payment In Advance
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01.07.2024
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01.07.2024
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03.07.2024
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02.07.2024
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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, TREKFIN00011
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0
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0
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B Grubu, İşlem Görmüyor, TREKFIN00029
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0
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0
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C Grubu, KFEIN, TREKFIN00037
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0
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0
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At the meeting of our Company's General Assembly dated 25.06.2024,
The proposal of the board of directors regarding profit distribution was accepted, and it was decided to distribute a cash dividend of 4.000.000- TL (gross) and start the cash dividend distribution on 01.07.2024
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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Kafein Kar Dağıtım Tablosu 2023.pdf
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Appendix: 2
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Profit Distribution Table 2023.pdf
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DIVIDEND DISTRIBUTION TABLE
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KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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19.750.000
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2. Total Legal Reserves (According to Legal Records)
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3.950.000
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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No Privilege
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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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110.380.369
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157.270.880,66
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4. Taxes Payable (-)
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6.041.753
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14.838.339,59
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5. Net Current Period Profit
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104.338.616
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142.432.541,07
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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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3.950.000
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3.950.000
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8. Net Distributable Current Period Profit
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100.388.616
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138.482.541,07
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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|
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9. Donations Made During The Year ( + )
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55.000
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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100.443.616
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11. First Dividend to Shareholders
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* Cash
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4.000.000
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4.000.000
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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|
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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400.000
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400.000
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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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95.988.616,01
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134.082.541,08
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20. Other Distributable Resources
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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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33.417,66
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0
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0,04
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0,1822784
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18,22784
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B Grubu
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33.417,66
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0
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0,04
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0,1822784
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18,22784
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C Grubu
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3.533.164,68
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0
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3,91
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0,1822784
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18,22784
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TOTAL
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3.600.000
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0
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3,98
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0,1822784
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18,22784
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