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Summary Info
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Turk İlaç ve Serum Sanayi A.Ş. 2020 Yılı Kar Dağıtımı Yönetim Kurulu Teklifi
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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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24.06.2021
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Date of Related General Assembly
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29.06.2021
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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, TRETRLC00014
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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, TRILC, TRETRLC00022
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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, TRETRLC00014
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0
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0
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B Grubu, TRILC, TRETRLC00022
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0
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0
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Esas sözleşmemiz, Türk Ticaret Kanunu ve Sermaye Piyasası Kurulu düzenlemelerine uygun olarak 48.743,45 TL hesaplanan Genel Kanuni Yedek Akçe düşüldükten sonra 33.281.265,55 TL Net Dağıtılabilir Dönem Karına ulaşılmaktadır.
Vergi Usul Kanunu Hükümlerine (Yasal Kayıt) göre Net Dağıtılabilir Dönem Karı 926.125,55 TL dir.
VUK çerçevesinde hazırlanan 31.12.2020 tarihli finansal tablolarımızda oluşan geçmiş yıllar zararı nedeniyle kâr dağıtılmamasına ilişkin önerinin 2020 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesine karar verilmiştir.
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Appendix: 1
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2020 Yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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TURK İLAÇ VE SERUM SANAYİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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77.050.000
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2. Total Legal Reserves (According to Legal Records)
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34.527,37
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yoktur
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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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40.260.706
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5.006.937
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4. Taxes Payable (-)
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6.930.697
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879.024
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5. Net Current Period Profit
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33.330.009
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4.127.913
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6. Losses in Previous Years (-)
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3.945.394
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3.153.044
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7. Primary Legal Reserve (-)
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48.743,45
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48.743,45
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8. Net Distributable Current Period Profit
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33.281.265,55
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926.125,55
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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33.281.265,55
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926.125,55
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9. Donations Made During The Year ( + )
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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33.281.265,55
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926.125,55
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11. First Dividend to Shareholders
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* Cash
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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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16. Secondary Legal Reserves
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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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926.125,55
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926.125,55
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20. Other Distributable Resources
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Dividend Rate Table Explanations
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