Summary Info
2021 yılı faaliyetlerinden elde edilen karın dağıtımına ilişkin Genel Kurul Kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
04.04.2022
Date of Related General Assembly
28.04.2022
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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, NTGAZ, TRENTGZ00014
Payment In Advance
0,3111120
31,1112
10
0,2800008
28,00008
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
09.05.2022
09.05.2022
11.05.2022
10.05.2022
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, NTGAZ, TRENTGZ00014
0
0
Additional Explanations

TFRS'ye uygun olarak hazırlanan finansal tablolara göre 30.226.403 TL dönem karı, VUK kayıtlarına göre ise 26.317.389,91 TL cari yıl dönem karı bulunduğu görülerek;

a)̧Şirket Esas Sözleşmemizin Karın Tespit ve Tevzii başlıklı 17. maddesi ve Türk Ticaret Kanunu'nun 519. maddesi uyarınca ayrılması gereken genel kanuni yedek akçenin ayrılmasına,

b)Sermaye Piyasası mevzuatı uyarınca düşük olan tutarın kar payı olarak dağıtılması öngörüldüğünden VUK kayıtları uyarınca 01.01.2021-31.12.2021 hesap dönemine ait gerekli yasal akçeler ayrıldıktan sonra oluşan 23.360.855,43 TL'nin ve geçmiş dönem karlarından gelen toplam 15.419.813,68 TL ile bu tutarların %10'u olan 3.002.788,10 TL'nin ikinci yasal yedek akçe ayrılması, böylelikle toplamda 35.777.881,-TL'nin, pay sahiplerine kar payı olarak dağıtılmasına,

c)Kar payı ö̈deme tarihinin 09.05.2022 olarak belirlenmesine,

karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE
NATURELGAZ SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
115.000.000
2. Total Legal Reserves (According to Legal Records)
5.337.884,93
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
30.226.403
26.317.389,91
4. Taxes Payable (-)
4.040.349
1.727.015,77
5. Net Current Period Profit
26.186.054
24.590.374,14
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
1.229.518,71
1.229.518,71
8. Net Distributable Current Period Profit
24.956.535,29
23.360.855,43
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
177.794
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
25.134.329,29
23.360.855,43
11. First Dividend to Shareholders
5.750.000
5.750.000
* Cash
5.750.000
5.750.000
* 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
14.608.067,32
14.608.067,32
16. Secondary Legal Reserves
3.002.788,1
3.002.788,1
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
2.853.003,19
0
20. Other Distributable Resources
16.499.343
15.419.813,68
Dividend Payment Rates Table
Share Group
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
32.200.092,9
0
129,02
0,2800008
28,00008
TOTAL
32.200.092,9
0
129,02
0,2800008
28,00008
Dividend Rate Table Explanations

*Kar dağıtımında imtiyazlı pay grubu yoktur.