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Summary Info
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Kar Payı dağıtılmaması hususuna dair Yönetim Kurulu teklifi hakkında.
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Update Notification Flag
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No
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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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12.04.2022
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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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METRO, TRAVANET91A5
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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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METRO, TRAVANET91A5
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0
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0
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Yönetim Kurulu'nun 12.04.2022 tarihli kararı ile;
Şirketin 2021 yılı faaliyetleri sonucu oluşan 333.248.467-TL dönem net kârının (Yasal Kayıtlar uyarınca da 42.001.311 TL Kâr bulunmaktadır) geçmiş yıl kârları hesabında tutulmasına (Yasal Kayıtlara göre ayrılması gereken yedek akçe ayrıldıktan sonra kalan kısmın olağanüstü yedekler hesabına kaydedilmesine) ilişkin teklifin Genel Kurulda ortakların onayına sunulmasına,
karar verilmiştir.
Kamuoyuna duyurulur.
Saygılarımızla.
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Appendix: 1
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2021 HOLDİNG KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG 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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300.000.000
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2. Total Legal Reserves (According to Legal Records)
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58.921
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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333.248.467
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42.001.311
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4. Taxes Payable (-)
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-14.260.103
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442.147,13
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5. Net Current Period Profit
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347.508.570
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41.559.163,87
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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2.077.958
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2.077.958
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8. Net Distributable Current Period Profit
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345.430.611,81
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39.481.206
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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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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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345.430.611,81
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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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345.430.611,81
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39.481.205,68
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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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- - -
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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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