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Summary Info
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01.01.2021 - 31.12.2021 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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20.04.2022
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Date of Related General Assembly
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14.06.2022
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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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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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0
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0
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B Grubu, OSTIM, TREOSTM00015
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0
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0
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1.
Şirketimizin 31.12.2021 tarihi
itibariyle TFRS'ye
göre hazırlanan ve bağımsız denetimden geçmiş bilançosunda 28.699.136,00 TL, yasal kayıtlara (VUK) göre hazırlanmış olan 31.12.2021 tarihli bilançosunda ise 19.084.754,77 TL dönem net kârı bulunmaktadır. 2021 yılı VUK kârından genel kanuni yedek akçe tutarı 954.237,74 TL düşüldükten sonra kalan 18.130.517,03 TL
dönem kârı oluşmuştur.
2.
TFRS ve VUK standartları çerçevesinde hazırlanan 31.12.2021 tarihli finansal tablolarımızda oluşan kârın dağıtılmamasına ilişkin Yönetim Kurulu'nun önerisi Genel Kurula sunulmış ve Genel Kurulca kabul edilmiştir.
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DIVIDEND DISTRIBUTION TABLE
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OSTİM ENDÜSTRİYEL YATIRIMLAR VE İŞLETME 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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157.417.015
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2. Total Legal Reserves (According to Legal Records)
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9.230.100,17
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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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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46.177.156
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25.567.764,02
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4. Taxes Payable (-)
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8.900.649
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6.483.009,25
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5. Net Current Period Profit
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28.699.136
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19.084.754,77
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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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954.237,74
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954.237,74
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8. Net Distributable Current Period Profit
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27.744.898,26
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18.130.517,02
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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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0
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0
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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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0
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0
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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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0
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0
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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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27.744.898,26
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18.130.517,03
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20. Other Distributable Resources
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0
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0
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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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