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Summary Info
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Kâr Payı Dağıtımına İlişkin Genel Kurul Kararı
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Update Notification Flag
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Yes
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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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Was The Issue of Dividend Payment Negotiated?
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Discussed
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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
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4,6000000
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460
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10
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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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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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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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NUHCM, TRANUHCM91F0
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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
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150.213.600
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2. Total Legal Reserves (According to Legal Records)
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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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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
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1.032.730.675
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4. Taxes Payable (-)
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0
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192.952.669
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5. Net Current Period Profit
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2.086.618.104
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839.778.006
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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2.086.618.104
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839.778.006
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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2.086.618.104
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839.778.006
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9. Donations Made During The Year ( + )
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9.096.922
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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2.095.715.026
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839.778.006
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11. First Dividend to Shareholders
|
427.399.683
|
427.399.683
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* Cash
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427.399.683
|
427.399.683
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
|
0
|
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15. Second Dividend to Shareholders
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263.582.877
|
263.582.877
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16. Secondary Legal Reserves
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68.347.188
|
68.347.188
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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1.327.288.356
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80.448.258
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20. Other Distributable Resources
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0
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0
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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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)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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|
- - -
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621.884.304
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0
|
29,8
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4,14
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414
|
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TOTAL
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621.884.304
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0
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29,8
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4,14
|
414
|
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