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Summary Info
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Approval of the dividend distribution proposal of the Board of Directors at the General Assembly
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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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20.05.2024
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Date of Related General Assembly
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14.06.2024
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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Since Group A shares are owned by full taxpayer legal entities, 0% withholding tax rate is used in the calculation of net dividend for this group.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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Since Group A shares are owned by full taxpayer legal entities, 0% withholding tax rate is used in the calculation of net dividend for this group.
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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, TRETABG00012
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Payment In Advance
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0,5606754
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56,06754
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0
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0,5606754
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56,06754
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B Grubu, TABGD, TRETABG00020
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Payment In Advance
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0,5606754
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56,06754
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10
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0,5046078
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50,46078
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Proposed
Ex-Dividend Date
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Payment In Advance
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08.07.2024
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08.07.2024
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10.07.2024
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09.07.2024
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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, TRETABG00012
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0
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0
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B Grubu, TABGD, TRETABG00020
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0
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0
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According to the financial statements prepared in accordance with CMB accounting standards, the net profit for the fiscal year 2023 was realized as TL 2,457,788,629. The proposal made by the Board of Directors to distribute a total gross amount of TL 146,500,000 to the shareholders as of July 8, 2024, after deducting the legal obligations, all of which will be covered from the net profit for the year 2023, and to leave the remaining portion of the net profit for the year 2023 within our Company as extraordinary reserves was approved at the General Assembly.
In case of a discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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DIVIDEND DISTRIBUTION TABLE
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TAB GIDA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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261.292.000
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2. Total Legal Reserves (According to Legal Records)
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0
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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There is no privilege in dividend distribution.
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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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2.050.564.799
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1.374.564.455
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4. Taxes Payable (-)
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220.400.192
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258.190.071
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5. Net Current Period Profit
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2.270.964.991
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1.116.374.384
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6. Losses in Previous Years (-)
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431.900.696
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807.186.925
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7. Primary Legal Reserve (-)
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91.953.214,75
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15.459.372,95
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8. Net Distributable Current Period Profit
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1.747.111.080
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293.728.086
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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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8.015.464
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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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1.739.095.616
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293.728.086
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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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146.500.000
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146.500.000
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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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12.130.490,91
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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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1.580.465.125
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135.097.595
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20. Other Distributable Resources
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0
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0
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