Summary Info
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
03.03.2020
Date of Related General Assembly
26.03.2020
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 (%)
NUHCM, TRANUHCM91F0
Payment In Advance
0,7000000
70
15
0,5950000
59,5
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
20.05.2020
02.04.2020
06.04.2020
03.04.2020
(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.
Cash Dividend Payment Time Interval
First Ex-Date Possible (Proposed)
Last Ex-Date Possible (Proposed)
First Ex-Date Possible (Approved by General Assembly)
Last Ex-Date Possible (Approved by General Assembly)
20.05.2020
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
NUHCM, TRANUHCM91F0
0
0
Additional Explanations

Yönetim Kurulumuzun 1 Nisan 2020 tarihinde aldığı karar neticesinde; 2019 yılı karından dağıtılmak üzere toplam 105.149.520 TL kar payının 1 adet hisse başına brüt 0,70 TL'nin (0,595 TL net) 2 Nisan 2020 tarihinde ödenmesine karar verilmiştir.

Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu 2019.pdf
DIVIDEND DISTRIBUTION TABLE
NUH ÇİMENTO SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
150.213.600
2. Total Legal Reserves (According to Legal Records)
138.401.885,56
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
198.967.926
148.869.386,11
4. Taxes Payable (-)
38.174.306
24.152.616,51
5. Net Current Period Profit
160.793.620
124.716.769,6
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
160.793.620
124.716.769,6
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
7.349.390,57
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
168.143.010,57
124.716.769,6
11. First Dividend to Shareholders
69.869.064,8
69.869.064,8
* Cash
69.869.064,8
69.869.064,8
* 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
35.280.455,19
35.280.455,19
16. Secondary Legal Reserves
9.763.884
9.763.884
17. Statutory Reserves
0
0
18. Special Reserves
0
3.733.443,75
19. Extraordinary Reserves
45.880.216
6.069.921,85
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 (%)
- - -
89.377.092
0
55,58
0,595
59,5
TOTAL
89.377.092
0
55,58
0,595
59,5
Dividend Rate Table Explanations

Nuh Çimento Sanayi A.Ş. yönetimi tarafından hazırlanan ve DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi tarafından denetlenen, 1 Ocak – 31 Aralık 2019 hesap dönemine ilişkin, TMS/TFRS esasına göre hazırlanan finansal tablolar ile yasal kayıtlara göre oluşan finansal tabloların incelenmesi sonucunda ekte yer alan kar dağıtım tablosunda görüldüğü üzere;

2019 yılı Yasal Kayıtlara göre hazırlanan Solo Gelir Tablosu Net Karı 124.716.770 TL üzerinden; Şirket Esas Sözleşmesi ve SPK Mevzuatı gereği, karın dağıtımının Olağan Genel Kurul'a önerilmesine,

Türk Ticaret Kanunu'nun 519. maddesi uyarınca ayrılması gereken %5 oranındaki genel kanuni yedek akçenin, 31.12.2019 itibariyle VUK kayıtlarında mevcut kanuni yedek akçe tutarı sermayenin %20'lik sınırına ulaştığı için 2019 yılı için ayrılmaması,

Kar payı ödeme tarihinin 20 Mayıs 2020 olarak belirlenmesinin;

26 Mart 2020 tarihinde yapılacak Şirketimiz Olağan Genel Kurul Toplantısı'nda ortaklarımızın onayına sunulmasına karar verilmiştir.