|
Summary Info
|
2020 Dividend Distribution
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
27.04.2021
|
|
Date of Related General Assembly
|
26.05.2021
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
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, TRCAS, TRATRCAS92E6
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, İşlem Görmüyor, TRETRCS00019
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
C Grubu, İşlem Görmüyor, TRETRCS00027
|
|
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, TRCAS, TRATRCAS92E6
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TRETRCS00019
|
0
|
0
|
|
C Grubu, İşlem Görmüyor, TRETRCS00027
|
0
|
0
|
|
|
|
|
|
Pursuant to Resolution of Board of Directors no. 2021/08 of 27.04.2021; it has been resolved to submit the decision about not to distribute any dividend to shareholders as there isn't any net distributable profit according to Dividend Distribution Table based on 2020 year-end statutory financial statements as well as audited and consolidated financial statements per Capital Markets Board regulations; to the approval of shareholders on the 2020 Annual General Assembly Meeting.
During 2020 Annual General Meeting on 26 May 2021, Board of Directors' proposal regarding not distributing dividends was accepted.
Kind regards,
|
|
|
|
Appendix: 1
|
Kar dagitim tablosu 2020.pdf
|
|
Appendix: 2
|
Dividend Distribution Table 2020.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
TURCAS PETROL A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
255.600.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
39.311.954,06
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
None
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
-135.311.287
|
-119.264.977,86
|
|
4. Taxes Payable (-)
|
-11.307.189
|
0
|
|
5. Net Current Period Profit
|
-124.004.098
|
-119.264.977,86
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
-124.004.098
|
-119.264.977,86
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
-124.004.098
|
-119.264.977,86
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
-124.004.098
|
0
|
|
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
|
0
|
0
|
|
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
|
|
C Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|