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Summary Info
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Yönetim Kurulunca hazırlanan kar payı dağıtılmayıp olağanüstü yedek akçe ayrılması önerisi Genel Kurul'da onaylanmıştır.
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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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14.03.2022
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Date of Related General Assembly
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21.04.2022
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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, TRESFEK00019
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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, SAFKR, TRESFEK00027
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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, TRESFEK00019
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0
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0
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B Grubu, SAFKR, TRESFEK00027
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0
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0
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Yönetim Kurulu'nun 14.03.2022 tarihli önerisi olan
"Dönem kârından vergi karşılıkları ve yasal yedek akçeler düşüldükten sonra kalan 13.774.797,91-TL'nin Şirket'in finansal yapısının güçlendirilmesi amacıyla olağanüstü yedek akçe olarak ayrılması kararının Olağan Genel Kurulun onayına sunulması"
genel kurulun onayına sunuldu ve yapılan oylamada 12.723.287,074 adet kabul oyu neticesinde oy birliği ile kabul edildi.
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DIVIDEND DISTRIBUTION TABLE
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SAFKAR EGE SOĞUTMACILIK KLİMA SOĞUK HAVA TESİSLERİ İHRACAT İTHALAT SANAYİ VE TİCARET 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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35.250.000
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2. Total Legal Reserves (According to Legal Records)
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2.649.217,61
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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18.068.561
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18.601.953,98
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4. Taxes Payable (-)
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3.589.884
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4.493.372,26
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5. Net Current Period Profit
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14.478.677
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14.108.581,72
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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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705.429,09
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705.429,09
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8. Net Distributable Current Period Profit
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13.773.247,91
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13.403.152,63
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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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13.773.247,91
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13.403.152,63
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9. Donations Made During The Year ( + )
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1.550
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1.550
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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13.774.797,91
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13.404.702,63
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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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13.773.247,91
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13.403.152,63
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20. Other Distributable Resources
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0
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0
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