|
Summary Info
|
Yönetim Kurulunun 2023 Yılı Kar Payı Dağıtım Önerisi
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
01.11.2024
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
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 (%)
|
|
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 (%)
|
|
SEKUR, TRESKPA00016
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
SEKUR, TRESKPA00016
|
0
|
0
|
|
|
|
|
|
|
Appendix: 1
|
SEKUR_2023 YILI KAR DAGITIM TABLOSU.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
SEKURO PLASTİK AMBALAJ SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
48.597.500
|
|
2. Total Legal Reserves (According to Legal Records)
|
87.164.438,7
|
|
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
|
-22.054.261
|
-49.592.199,46
|
|
4. Taxes Payable (-)
|
0
|
0
|
|
5. Net Current Period Profit
|
-22.054.261
|
-49.592.199,46
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
-22.054.261
|
-49.592.199,46
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
-22.054.261
|
-49.592.199,46
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
-22.054.261
|
-49.592.199,46
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
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
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
0
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Rate Table Explanations
|
Şirketimizin bugünkü Yönetim Kurulu Toplantısında,
Şirketimiz Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği (II-14.1) hükümleri dahilinde, Türkiye Muhasebe Standartları ve Türkiye Finansal Raporlama Standartları (TMS/TFRS)'na uygun olarak hazırlanan, bağımsız denetimden geçmiş, 01.01.2023-31.12.2023 hesap dönemine ait finansal tablolarına göre 22.054.261.- TL zarar, TTK ve Vergi Usul Kanununa uygun olarak hazırlanan aynı döneme ilişkin solo finansal tablolarına göre ise 49.592.199,46 TL zarar etmesi sebebiyle kar dağıtımı yapılmayacağına ilişkin 2023 Yılı Olağan Genel Kurulu'nda pay sahiplerine bilgi verilmesine,
katılanların oy birliği ile karar verilmiştir.
|