|
Summary Info
|
2022 Ordinary General Assembly Resolution on Dividend Distribution
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
15.03.2023
|
|
Date of Related General Assembly
|
10.04.2023
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will be paid
|
|
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
|
As Group A shareholder is legal entity and it is not subject to withholding tax.
|
|
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
|
As Group A shareholder is legal entity and it is not subject to withholding tax.
|
|
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 (%)
|
|
A Grubu, İşlem Görmüyor, TRENATU00018
|
Payment In Advance
|
1,0000000
|
100
|
0
|
1,0000000
|
100
|
|
B Grubu, NATEN, TRENATU00026
|
Payment In Advance
|
1,0000000
|
100
|
10
|
0,9000000
|
90
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
12.04.2023
|
12.04.2023
|
14.04.2023
|
13.04.2023
|
|
|
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
|
|
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
|
|
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
|
|
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TRENATU00018
|
2.788.361,13
|
92,94537
|
|
B Grubu, NATEN, TRENATU00026
|
27.883.611,28
|
92,94537
|
|
|
|
|
|
D
ividend distribution announced in our public disclosures dated 15.03.2023 was approved by General Assembly on 10.04.2023.
|
|
|
|
Appendix: 1
|
Naturel Enerji Kar Dağıtım Tablosu 2022.pdf
|
|
Appendix: 2
|
Naturel Enerji Dividend Distribution Table 2022.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
NATUREL YENİLENEBİLİR ENERJİ TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
33.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
4.946.309,63
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
None
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
869.289.795
|
84.140.097,61
|
|
4. Taxes Payable (-)
|
-32.895.210
|
-17.116.968,76
|
|
5. Net Current Period Profit
|
578.327.781
|
67.023.128,85
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
3.351.156,44
|
3.351.156,44
|
|
8. Net Distributable Current Period Profit
|
574.976.624,56
|
63.671.972,41
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
3.628.932,7
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
578.605.557,26
|
|
|
11. First Dividend to Shareholders
|
63.671.972,41
|
|
|
* Cash
|
33.000.000
|
|
|
* Stock
|
30.671.972,41
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
|
13. Other Dividend Distributed
|
|
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors
|
|
|
|
* To Non-Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
|
|
|
16. Secondary Legal Reserves
|
3.135.000
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. Extraordinary Reserves
|
508.169.652,15
|
|
|
20. Other Distributable Resources
|
|
|
|
Dividend Payment Rates Table
|
|
|
CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
A Grubu
|
2.700.000
|
2.788.361,13
|
0,95
|
1,92945
|
192,95
|
|
B Grubu
|
27.000.000
|
27.883.611,28
|
9,54
|
1,82945
|
182,95
|
|
TOTAL
|
29.700.000
|
30.671.972,41
|
10,5
|
1,82945
|
182,95
|
|