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Summary Info
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Genel Kurul Onayına sunulacak Yönetim kurulu Kar dağıtım teklifi
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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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04.04.2023
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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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ORMA, TREORMA00017
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0,0000000
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0
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0
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0,0000000
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0
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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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ORMA, TREORMA00017
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0
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0
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Şirketimizin 2022 yılı faaliyetlerini değerlendirmiş ve 2022 yılı Olağan Genel Kurulu'na kar payı dağıtılmaması hususunun teklif olarak götürülmesine
Toplantıya katılanların oybirliği ile karar verilmiştir.
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Appendix: 1
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Kar Dağıtım Tablosu 2022.pdf
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DIVIDEND DISTRIBUTION TABLE
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ORMA ORMAN MAHSULLERİ İNTEGRE SANAYİ VE TİCARET 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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27.200.000
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2. Total Legal Reserves (According to Legal Records)
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4.497.588,42
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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yoktur
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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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322.842.975
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41.622.859,33
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4. Taxes Payable (-)
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10.307.635,64
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10.307.635,64
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5. Net Current Period Profit
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312.535.339,36
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31.315.223,69
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6. Losses in Previous Years (-)
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374.279.031
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-107.186.262,97
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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-61.743.691,64
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-75.871.039,28
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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780.187,67
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780.187,67
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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-60.963.503,97
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-75.090.851,61
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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20. Other Distributable Resources
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Dividend Rate Table Explanations
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Şirketimizin 01.01.2022-31.12.2022 dönemine ait karının Şirketin geçmiş yıllar karlarına aktarılması hususunun 02.05.2023 tarihinde yapılacak olan Olağan Genel Kurulu' na sunulmasına oy birliği ile karar verilmiştir.
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