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Summary Info
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2021 Yılı Kar Dağıtımı 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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23.03.2022
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Date of Related General Assembly
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20.04.2022
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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 Not Be Paid
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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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-
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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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, TREMANS00017
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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, MANAS, TREMANS00025
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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, TREMANS00017
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0
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0
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B Grubu, MANAS, TREMANS00025
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0
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0
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Şirket 2021 Yasal Kayıtlarına göre kanunen ayrılması gereken tutarlar düşüldükten sonra olağanüstü yedeklerde bulunan 3.829.472,90 TL tutarındaki karının güncel finansal durum dikkate alınarak Şirket finansal yapısının daha güçlü hale getirilmesi amacı ile Şirket Geçmiş Yıllar Karları olarak muhasebeleştirilmesi önerisi 20 04 2022 tarihli Genel Kurul toplantısında kabul edilmştir.
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DIVIDEND DISTRIBUTION TABLE
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MANAS ENERJİ YÖNETİMİ SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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19.800.000
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2. Total Legal Reserves (According to Legal Records)
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132.312
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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İmtiyaz 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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5.967.942
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3.423.093,21
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4. Taxes Payable (-)
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1.860.032
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0
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5. Net Current Period Profit
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4.107.910
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3.423.093,21
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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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298.397,1
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298.397,1
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8. Net Distributable Current Period Profit
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3.809.512,9
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3.124.696,11
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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19.960
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19.960
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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3.829.472,9
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3.144.656,11
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11. First Dividend to Shareholders
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* Cash
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* Stock
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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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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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3.829.472,9
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3.144.656,11
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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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0
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0
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0
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0
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0
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B Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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Dividend Rate Table Explanations
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Şirket 2021 Yasal Kayıtlarına göre kanunen ayrılması gereken tutarlar düşüldükten sonra olağanüstü yedeklerde bulunan 3.829.472,90 TL tutarındaki karının güncel finansal durum dikkate alınarak Şirket finansal yapısının daha güçlü hale getirilmesi amacı ile Şirket Geçmiş Yıllar Karları olarak muhasebeleştirilmesi önerimiz 20 04 2022 tarihli Genel Kurul toplantısında kabul edilmştir.
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