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Summary Info
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2021 yılı karının dağıtımına ilişkin Genel Kurul Kararı
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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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Yönetim Kurulu'nun bu yıl kar dağıtmama önerisinin reddi ve Genel Kurulda 355.000 TL brüt kar dağıtma kararının alınması nedeniyle düzeltilmiştir.
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Decision Date
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15.03.2022
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Date of Related General Assembly
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12.04.2022
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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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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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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, TREYSBS00027
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Payment In Advance
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0,0250000
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2,5
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10
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0,0225000
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2,25
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B Grubu, YAPRK, TREYSBS00019
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Payment In Advance
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0,0250000
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2,5
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10
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0,0225000
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2,25
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Proposed
Ex-Dividend Date
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Payment In Advance
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27.04.2022
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29.04.2022
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28.04.2022
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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, TREYSBS00027
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0
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0
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B Grubu, YAPRK, TREYSBS00019
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0
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0
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Yönetim Kurulunun bu yıl kar dağıtılmaması yönündeki kar dağıtım önerisi ret edilerek; 01.01.2021 - 31.12.2021 döneminde oluşan ana ortak payına düşen 11.135.719 TL net dönem karından Türk Ticaret Kanunu hükümleri çerçevesinde hesaplanan 255.648,85 TL tutarında genel kanuni yedek ayrıldıktan sonra yasal kayıtlardan karşılanabilen 355.000 TL (her 1 TL'lik hisse başına brüt 0,025 TL, her 1 TL'lik hisse başına net 0,0225 TL) tutarında brüt kar payının nakit olarak dağıtılmasına, kalan 10.525.070,15 TL tutarındaki karın olağanüstü yedek akçe olarak ayrılmasına, kar payı ödemesinin 27 Nisan 2022 tarihinden itibaren yapılmasına, Genel Kurul'a oy birliğiyle karar verildi.
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Appendix: 1
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2021 kar dağıtım tablosu GK kararı.pdf
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DIVIDEND DISTRIBUTION TABLE
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YAPRAK SÜT VE BESİ ÇİFTLİKLERİ 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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14.200.000
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2. Total Legal Reserves (According to Legal Records)
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323.543,53
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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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13.971.251
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6.220.819,67
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4. Taxes Payable (-)
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2.835.532
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1.107.842,66
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5. Net Current Period Profit
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11.135.719
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5.112.977,01
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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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255.648,85
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255.648,85
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8. Net Distributable Current Period Profit
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10.880.070,15
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4.857.328,16
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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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10.880.070,15
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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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10.880.070,15
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0
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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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355.000
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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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10.525.070,15
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4.502.328,16
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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
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450
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0
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0,01
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0,0225
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2,25
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B Grubu
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319.050
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0
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2,93
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0,0225
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2,25
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TOTAL
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319.500
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0
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2,94
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0,0225
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2,25
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Dividend Rate Table Explanations
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1-Kârda imtiyazlı pay grubu yoktur.
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2- Dağıtılan 355.000 TL.tutarındaki kâr payına tekabül eden hisseler için, tamamının gerçek kişi olduğu varsayılarak %10 stopaj oranı kullanılarak hesaplama yapılmıştır.
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