|
Summary Info
|
2021 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
31.03.2022
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
|
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
|
|
A Grubu, İşlem Görmüyor, TRETGSD00028
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, TGSAS, TRETGSD00010
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TRETGSD00028
|
0
|
0
|
|
B Grubu, TGSAS, TRETGSD00010
|
0
|
0
|
|
|
|
|
|
Sermaye Piyasası Kurulu'nun II-14,1 sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümleri çerçevesinde düzenlenen, şirketimize ait mali tablolarda yer alan 13.519.591,00–TL tutarındaki net karının;
1.
Şirketin oluşabilecek nakit ihtiyacının karşılanması ve ihracatın finansmanında kullanmak üzere şirket bünyesinde olağanüstü yedek akçe olarak bırakılarak dağıtılmamasına,
2.
Bu yönde alınan kararın 2022 yılında gerçekleşecek olağan genel kurul toplantısında ortakların onayına sunulmasına
Oy birliği ile karar verilmiştir.
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
TGS DIŞ TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
15.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
1.898.370,73
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
18.109.126
|
15.631.377,07
|
|
4. Taxes Payable (-)
|
4.589.535
|
4.105.691,91
|
|
5. Net Current Period Profit
|
13.519.591
|
11.525.685,16
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
576.284,26
|
576.284,26
|
|
8. Net Distributable Current Period Profit
|
12.943.306,74
|
10.949.400,9
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
12.943.306,74
|
10.949.400,9
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors
|
0
|
0
|
|
* To Non-Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
12.943.306,74
|
10.949.400,9
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Payment Rates Table
|
|
|
CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
A Grubu
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|