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Summary Info
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Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
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Update Notification Flag
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No
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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31.01.2023
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Date of Related General Assembly
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23.02.2023
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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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NUHCM, TRANUHCM91F0
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Payment In Advance
|
4,6000000
|
460
|
10
|
4,1400000
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414
|
|
|
|
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Proposed
Ex-Dividend Date
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Payment In Advance
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27.02.2023
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01.03.2023
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28.02.2023
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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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|
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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|
NUHCM, TRANUHCM91F0
|
0
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0
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|
|
|
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Nuh Çimento Sanayi A.Ş. Yönetim Kurulu'nun 31 Ocak 2023 tarihli toplantısında, 2022 yılı Olağan Genel Kurulu'nun 23 Şubat 2023 Perşembe günü saat 14:00'de, ekli gündem maddelerini görüşüp karara bağlamak üzere, "Nuh Çimento Fabrikası Sosyal Tesisi Hereke Körfez/KOCAELİ" adresinde olağan toplantıya davet edilmesine karar verilmiştir.
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Appendix: 1
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Kâr Dağıtım Tablosu 2022.pdf
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DIVIDEND DISTRIBUTION TABLE
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NUH ÇİMENTO SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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|
1.Paid-In / Issued Capital
|
150.213.600
|
|
2. Total Legal Reserves (According to Legal Records)
|
201.491.597,56
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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|
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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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2.086.618.104
|
1.032.730.675
|
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4. Taxes Payable (-)
|
0
|
192.952.669
|
|
5. Net Current Period Profit
|
2.086.618.104
|
839.778.006
|
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6. Losses in Previous Years (-)
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0
|
0
|
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7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
2.086.618.104
|
839.778.006
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
2.086.618.104
|
839.778.006
|
|
9. Donations Made During The Year ( + )
|
9.096.922
|
0
|
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
2.095.715.026
|
839.778.006
|
|
11. First Dividend to Shareholders
|
427.399.683
|
427.399.683
|
|
* Cash
|
427.399.683
|
427.399.683
|
|
* 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
|
263.582.877
|
263.582.877
|
|
16. Secondary Legal Reserves
|
68.347.188
|
68.347.188
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
1.327.288.356
|
80.448.258
|
|
20. Other Distributable Resources
|
0
|
0
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Dividend Payment Rates Table
|
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CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
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)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
- - -
|
621.884.304
|
0
|
29,8
|
4,14
|
414
|
|
TOTAL
|
621.884.304
|
0
|
29,8
|
4,14
|
414
|
|