|
Summary Info
|
Kâr Payı Dağıtılmaması Hususunun Olağan Genel Kurul'da Onaylanması
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
13.05.2024
|
|
Date of Related General Assembly
|
11.06.2024
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
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 (%)
|
|
KNFRT, TRAKNFRT91A9
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
KNFRT, TRAKNFRT91A9
|
0
|
0
|
|
|
|
|
|
Yönetim Kurulu'nun 2023 yılı için kâr dağıtımı yapılmamasına ilişkin önerisi Olağan Genel Kurul'da kabul edilmiştir.
Kamuoyuna saygı ile duyurulur.
|
|
|
|
Appendix: 1
|
Konfrut YK Kar Payı Dağıtım Önerisi.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
KONFRUT GIDA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
264.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
12.275.702,79
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
66.948.575
|
132.615.110,92
|
|
4. Taxes Payable (-)
|
-88.219.392
|
31.627.304,67
|
|
5. Net Current Period Profit
|
155.167.967
|
100.987.806,25
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
5.017.035,4
|
|
8. Net Distributable Current Period Profit
|
155.167.967
|
95.323.672,54
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
24.007
|
15.050
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
155.191.974
|
95.338.722,54
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors
|
0
|
0
|
|
* To Non-Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
0
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|