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Summary Info
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Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
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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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02.03.2023
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Date of Related General Assembly
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03.04.2023
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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, TREPERG00026
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Payment In Advance
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3,8396969
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383,96969
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10
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3,4557272
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345,57272
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B Grubu, PSDTC, TREPERG00018
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Payment In Advance
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3,8396969
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383,96969
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10
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3,4557272
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345,57272
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Cash Dividend Payment Time Interval
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First Ex-Date Possible (Proposed)
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Last Ex-Date Possible (Proposed)
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First Ex-Date Possible (Approved by General Assembly)
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Last Ex-Date Possible (Approved by General Assembly)
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29.12.2023
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29.12.2023
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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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2022 yılı kar payının 29.12.2023 tarihine kadar dağıtılması hususunda yönetim kurulunun yetkili kılınması katılanların oybirliğiyle kabul edildi.
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Appendix: 1
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2022 yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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PERGAMON STATUS DIŞ TİCARET A.Ş. 01.01.2022/31.12.2022 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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11.980.565
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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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40.563.094
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41.075.306
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4. Taxes Payable (-)
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7.577.031
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7.826.049
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5. Net Current Period Profit
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32.986.063
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33.249.257
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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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1.662.463
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1.662.463
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8. Net Distributable Current Period Profit
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31.323.600
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31.586.794
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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5.000
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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31.328.600
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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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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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28.138.500
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28.138.500
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16. Secondary Legal Reserves
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2.813.850
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2.813.850
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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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0
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263.194
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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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2.850.974,94
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9,1
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3,4557272
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345,57272
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B Grubu
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22.807.799,52
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72,81
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3,4557272
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345,57272
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TOTAL
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25.658.774,46
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81,91
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Dividend Rate Table Explanations
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(1) Karda imtiyazlı pay grubu yoktur.
(2) A grubu tam mükellef tüzel kişilere stopaj uygulanmayacaktır. A grubu tam mükellef gerçek kişilere % 10 stopaj uygulanacak olup 1 TL nominal değerli hisse için 3,4557272 TL net temettü ödenecektir.
(3) B Grubu paylarda tüzel kişilere stopaj uygulanmayacaktır.
(4) B Grubu paylarda gerçek kişilere % 10 stopaj uygulanacak olup 1 TL nominal değerli hisse için 3,4557272 TL net temettü ödenecektir.
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