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Summary Info
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Nakit Kar Payı Dağıtım Tarihi
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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DÜZELTME YOKTUR. Sistem tarafından ilave edilen "Stopaj Oranı" sütunu doldurulmuştur.
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Board Decision Date
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04.03.2019
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Date of Related General Assembly
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29.03.2019
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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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Type of Stock Dividend Payment
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Will Not Be Paid
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Amount and Rate of Cash Dividend Payment
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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, TREPERG00026
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Payment In Advance
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2,9219515
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292,19515
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15
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2,4836587
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248,36587
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B Grubu, PSDTC, TREPERG00018
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Payment In Advance
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2,9219518
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292,19518
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15
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2,4836590
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248,3659
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Cash Dividend Payment Dates
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Proposed
Ex-Dividend Date
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Payment In Advance
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10.04.2019
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12.04.2019
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11.04.2019
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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, TREPERG00026
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0
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0
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B Grubu, PSDTC, TREPERG00018
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0
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0
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29 Mart 2019 tarihli Genel Kurul toplantısında kar dağıtım tarihi konusunda yetkilendirilen Yönetim Kurulumuzun 08.04.2019 tarihli toplantısında alınan karar uyarınca, kar payı dağıtımına 10 Nisan 2019 Çarşamba günü başlanmasına karar verilmiştir.
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Appendix: 1
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2018 yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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PERGAMON STATUS DIŞ TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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7.425.000
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2. Total Legal Reserves (According to Legal Records)
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3.608.109
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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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27.974.036
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32.728.951
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4. Taxes Payable (-)
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6.188.558
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7.207.584
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5. Net Current Period Profit
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21.785.478
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25.521.367
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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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1.276.068
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1.276.068
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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20.509.410
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24.245.299
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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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135.578
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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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20.644.988
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0
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11. First Dividend to Shareholders
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371.250
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371.250
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* Cash
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371.250
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371.250
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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 None 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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18.307.418
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21.324.242
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16. Secondary Legal Reserves
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1.830.742
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2.132.424
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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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417.383
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20. Other Distributable Resources
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3.016.824
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0
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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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2.390.975,73
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11,66
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2,4836589
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248,36589
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B Grubu
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17.808.833,04
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86,83
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2,4836589
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248,36589
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TOTAL
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20.199.808,77
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98,49
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Dividend Payment Table Explanation
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( 1 ) Karda imtiyazlı pay grubu yoktur.
( 2 ) Sermayenin %10,51'ini temsil eden A Grubu paylar tam mükellef tüzel kişilere ait olduğundan stopaj uygulanmayacaktır. Sermayenin % 0,60'ını temsil eden A Grubu paylar ise tam mükellef gerçek kişilere ait olduğundan % 15 stopaj uygulanacak olup 1 TL nominal değerli hisse için 2,4836589 TL net temettü ödenecektir.
( 3 ) B Grubu payların bilinen tüzel kişilere ait olan % 43,53'ünü temsil eden kısmına stopaj uygulanmayacaktır.
( 4 ) B Grubu halka açık paylarının tamamının gerçek kişilere ait olduğu varsayılarak % 15 stopaj uygulanmıştır.
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