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Summary Info
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01.01.2020 - 31.12.2020 Hesap Dönemine İlişkin Kâr Payı Dağıtım Sonucu 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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17.05.2021
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Date of Related General Assembly
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14.07.2021
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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 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, TREOSTM00023
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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, OSTIM, TREOSTM00015
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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, TREOSTM00023
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2.672.019
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18
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B Grubu, OSTIM, TREOSTM00015
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21.340.746
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18
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1.
Şirketimizin 31.12.2020 tarihi
itibariyle TFRS'ye
göre hazırlanan ve bağımsız denetimden geçmiş bilançosunda 17.097.905 TL, yasal kayıtlara (VUK) göre hazırlanmış olan 31.12.2020 tarihli bilançosunda ise 9.794.834,20
TL dönem net kârı bulunmaktadır. Dağıtılması planlanan 2020 yılı VUK kârından genel kanuni yedek akçe tutarı 489.741,71 TL düşüldükten sonra kalan 9.305.092,49 TL
'nin nakit olarak dağıtılmayıp bedelsiz olarak dağıtılması,
2. Geçmiş yıllarda elde edilen kârlardan 14.707.672,51 TL'nin bedelsiz dağıtılacak dönem kârına eklenerek ortaklarımıza toplam 24.012.765,00 TL bedelsiz pay verilmesi,
Genel Kurul tarafından oy birliği kabul edilmiştir.
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Appendix: 1
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2020_KÂR PAYI DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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OSTİM ENDÜSTRİYEL YATIRIMLAR VE İŞLETME A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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133.404.250
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2. Total Legal Reserves (According to Legal Records)
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3.040.489
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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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29.655.601
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9.980.538,33
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4. Taxes Payable (-)
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-12.520.518
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185.704,13
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5. Net Current Period Profit
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17.097.905
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9.794.834,2
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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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489.741,71
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489.741,71
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8. Net Distributable Current Period Profit
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16.608.163
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9.305.092,49
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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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0
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0
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9. Donations Made During The Year ( + )
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0
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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16.608.163
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9.305.092,49
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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* Stock
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6.670.212,5
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6.670.212,5
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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2.634.879,99
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2.634.879,99
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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0
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0
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20. Other Distributable Resources
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14.707.672,51
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14.707.672,51
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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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2.672.019
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2.672.019
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0,18
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18
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B Grubu
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0
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21.340.746
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21.340.746
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0,18
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18
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TOTAL
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0
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24.012.765
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24.012.765
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0,18
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18
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Dividend Rate Table Explanations
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Ortaklığın net dönem kârı 17.135.083 (29.655.601-12.520.518) TL olup bu tutarın 37.178 TL'lik kısmı kontrol gücü olmayan paylara isabet ettiği için 17.097.905 TL tutarındaki ana ortaklığa ait net dönem kârı esas alınmıştır.
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