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Summary Info
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KAR PAYI DAĞITIMI
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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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GENEL KURUL TOPLANTISNIN GERÇKLEŞMESİ VE KAR DAĞITIM KARARININ ALINMASI
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Decision Date
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31.03.2022
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Date of Related General Assembly
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25.05.2022
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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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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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|
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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, TRETGSD00028
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Payment In Advance
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0,1111116
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11,11116
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10
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0,1000004
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10,00004
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B Grubu, TGSAS, TRETGSD00010
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Payment In Advance
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0,1111123
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11,11123
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10
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0,1000010
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10,0001
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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, TRETGSD00028
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0
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0
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B Grubu, TGSAS, TRETGSD00010
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0
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0
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Ş
irketimizin bugün yap
ı
lan genel kurul toplants
ı
nda gündemin 6. s
ı
ras
ı
nda yer alan kar da
ğıtımı
maddesinde söz alan
ş
irket ortaklar
ı
m
ı
zdan
Burak TANRIVERD
İ
ş
irket sermayesinin net %10'u tutar
ı
nda kar pay
ı
da
ğıtılmasını
ve da
ğıtım
tarihinin 03/06/2022 olarak belirlemesini önerdi. Yap
ı
lan oylama sonucunda bu öneri oybirli
ğ
i ile kabul edildi.
|
|
|
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DIVIDEND DISTRIBUTION TABLE
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TGS DIŞ 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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15.000.000
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2. Total Legal Reserves (According to Legal Records)
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1.898.370,73
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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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18.109.126
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15.631.377,07
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4. Taxes Payable (-)
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4.589.535
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4.105.691,91
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5. Net Current Period Profit
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13.519.591
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11.525.685,16
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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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576.284,26
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576.284,26
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8. Net Distributable Current Period Profit
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12.943.306,74
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10.949.400,9
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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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0
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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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12.943.306,74
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10.949.400,9
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11. First Dividend to Shareholders
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0
|
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
|
0
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13. Other Dividend Distributed
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0
|
0
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* To the Employees
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0
|
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
|
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
|
12.943.306,74
|
10.949.400,9
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20. Other Distributable Resources
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0
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0
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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
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
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TOTAL
|
0
|
0
|
0
|
0
|
0
|
|