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Summary Info
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2021 Ordinary General Assembly Resolution on Dividend Distribution
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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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29.04.2022
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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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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, TRENATU00018
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Payment In Advance
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0,2500000
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25
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10
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0,2250000
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22,5
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B Grubu, NATEN, TRENATU00026
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Payment In Advance
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0,2500000
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25
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10
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0,2250000
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22,5
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Proposed
Ex-Dividend Date
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Payment In Advance
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10.05.2022
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12.05.2022
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11.05.2022
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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, TRENATU00018
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0
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0
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B Grubu, NATEN, TRENATU00026
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0
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0
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D
ividend distribution announced in our public disclosures dated 23.03.2022 and 06.04.2022 was approved by General Assembly on 29.04.2022.
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Appendix: 1
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Naturel Yenilenebilir Enerji Kar Dağıtım Tablosu 2021.pdf
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Appendix: 2
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Naturel Yenilenebilir Enerji Dividend Distribution Table 2021.pdf
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DIVIDEND DISTRIBUTION TABLE
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NATUREL YENİLENEBİLİR ENERJİ 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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33.000.000
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2. Total Legal Reserves (According to Legal Records)
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4.460.840,92
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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There are no privileges
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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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1.029.465.403
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12.088.836,43
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4. Taxes Payable (-)
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-5.372.542
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-2.379.462,31
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5. Net Current Period Profit
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611.988.564
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9.709.374,12
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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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485.468,7
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485.468,7
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8. Net Distributable Current Period Profit
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611.503.095,29
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9.223.905,41
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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611.503.095,29
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9.223.905,41
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9. Donations Made During The Year ( + )
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1.161.602,06
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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612.664.697,35
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11. First Dividend to Shareholders
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8.250.000
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* Cash
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8.250.000
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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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660.000
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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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602.593.095,29
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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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675.000
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0,11
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0,225
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22,5
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B Grubu
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6.750.000
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1,1
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0,225
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22,5
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TOTAL
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7.425.000
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1,21
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0,225
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22,5
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Dividend Rate Table Explanations
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The net profit for the period is TRY 1,024,902,861 (TRY 1,029,465,403 - TRY 5,372,542), and since TRY 412,104,297 of this amount corresponds to the non-controlling interests, the net profit of the parent company amounting to TRY 611,988,564 was taken as the basis.
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