Summary Info
Genel Kurul'un Onayına Sunulacak Yönetim Kurulu'nun Kar Payı Dağıtım Önerisi
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
08.06.2022
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 (%)
TBORG, TRATBORG91A4
Payment In Advance
2,4805566
248,05566
10
2,2325009
223,25009
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
03.08.2022
05.08.2022
04.08.2022
(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 (%)
TBORG, TRATBORG91A4
0
0
Additional Explanations

Şirket Yönetim Kurulu'nun 08.06.2022 tarihli toplantısında aşağıdaki kararlar alınmıştır:

Sermaye Piyasası mevzuatı, Türk Ticaret Kanunu ve diğer yasal mevzuat hükümleri ile Şirket ana sözleşmesi ve Kar Dağıtım Politikası dikkate alınarak; bağımsız denetimden geçmiş 31.12.2021 tarihli konsolide finansal tablolara göre 1.204.233.000 TL tutarındaki net dönem karından 5.164.765 TL tutarında genel kanuni yedek akçe ayrıldıktan sonra 2021 yılına ilişkin net dağıtılabilir dönem karı 1.199.068.235 TL olarak hesaplanmıştır.

Şirket'in Kar Dağıtım Politikası doğrultusunda 800.000.000 TL tutarında pay sahiplerine brüt nakit kar payı dağıtılması, 78.387.459 TL tutarında genel kanuni yedek akçe ayrılması ve nakit kar payı ödemesine 3 Ağustos 2022 tarihinden itibaren başlanması hususlarının Olağan Genel Kurul toplantısında görüşülerek karara bağlanmasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE
TÜRK TUBORG BİRA VE MALT SANAYİİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
322.508.253
2. Total Legal Reserves (According to Legal Records)
124.391.846
Information on privileges in dividend distribution, if any, in the Articles of Association:
Yoktur.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
1.454.584.000
1.073.611.154
4. Taxes Payable (-)
250.351.000
136.885.007
5. Net Current Period Profit
1.204.233.000
936.726.147
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
5.164.765
5.164.765
8. Net Distributable Current Period Profit
1.199.068.235
931.561.382
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
1.199.068.235
931.561.382
9. Donations Made During The Year ( + )
264.000
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.199.332.235
0
11. First Dividend to Shareholders
800.000.000
0
* Cash
800.000.000
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
78.387.459
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
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 (%)
- - -
720.000.000
0
66,72
2,4805566
248,05566
TOTAL
720.000.000
0
60,05
2,232501
223,2501