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Summary Info
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2023 Yılı Karı için Olağan Genel Kurula sunulacak teklif
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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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29.04.2024
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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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A Grubu, İşlem Görmüyor, TRETMPL00025
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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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B Grubu, TMPOL, TRETMPL00017
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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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A Grubu, İşlem Görmüyor, TRETMPL00025
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0
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0
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B Grubu, TMPOL, TRETMPL00017
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0
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0
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Appendix: 1
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Kar Dağıtım Tablosu 2023.pdf
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DIVIDEND DISTRIBUTION TABLE
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TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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14.175.000
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2. Total Legal Reserves (According to Legal Records)
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2.633.149,28
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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İmtiyaz 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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-24.531.543
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26.197.410
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4. Taxes Payable (-)
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-43.833.884
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438.675
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5. Net Current Period Profit
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19.302.341
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25.758.734
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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201.851
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201.851
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8. Net Distributable Current Period Profit
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19.100.490
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25.556.884
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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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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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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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Şirket Yönetim kurulumuz 29.04.2024 tarihinde toplanarak gündemindeki konuyu görüşmüş olup, buna göre ;
2023 yılı karının yasal yedekler ayrıldıktan sonra kalan kısmının ortaklara dağıtılmayarak, 2024 yılında büyüme amaçlı finanse edilmesi amacıyla şirket bünyesinde bırakılması hususunun Olağan Genel Kurulda teklif edilmesi kararı alınmıştır.
Saygılarımızla,
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