Summary Info
2020 YILI KAR DAĞITIMI
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
19.02.2021
Date of Related General Assembly
25.03.2021
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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 (%)
A Grubu, İşlem Görmüyor, TREFMIZ00011
Payment In Advance
2,1087000
210,87
15
1,7923950
179,2395
B Grubu, İşlem Görmüyor, TREFMIZ00029
Payment In Advance
2,1087000
210,87
15
1,7923950
179,2395
C Grubu, FMIZP, TRAISTMP91H7
Payment In Advance
2,1086647
210,86647
15
1,7923649
179,23649
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
26.03.2021
26.03.2021
30.03.2021
29.03.2021
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREFMIZ00011
0
0
B Grubu, İşlem Görmüyor, TREFMIZ00029
0
0
C Grubu, FMIZP, TRAISTMP91H7
0
0
Additional Explanations

FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

YÖNETİM KURULU KARARI

KARAR NO : 2021/6

KARAR TARİH : 19/02/2021

BAŞKAN : FREDERIC ROBERT COLLEY

ÜYELER : ERGİN ERKEK, MEHTAP MERTOL DİGİLİ, MEHMET ALİ GÜNEYSU, ARDA BATU

GÜNDEM : Denetimden geçmiş 2020 yılı mali tablolar gereği dağıtılacak kar payı miktarı ve oranı ile ilgili teklif

KARAR : Yönetim Kurulumuz gündemindeki konuyu müzakere ederek 25.03.2021 tarihinde gerçekleşecek 2020 yılı Olağan Genel Kurul toplantısında 2.744.534,80 TL'si 2019 yılına ait genel kanuni yedek akçelerden; 422.167,94 TL'si geçmiş yıl karlarından ve 26.938.261,60 TL'si 2020 yılı net dönem karından karşılanmak üzere aşağıda belirtilen tutar ve oranlarda kar payı dağıtılmasının teklif edilmesine oybirliğiyle karar vermiştir.

Yönetim Kurulu Karar Tarihi: 19/02/2021 tarihli karara istinaden,

Hisse Senedi şeklinde dağıtılması teklif edilecek toplam kar payı (TL) : 0,00

Hisse Senedi şeklinde dağıtılması teklif edilecek kar payının sermayeye oranı (%) :0

Nakit olarak dağıtılması teklif edilecek toplam brüt kar payı (TL) : 30.104.964,34

Borsada işlem gören 1 TL Nominal Değerli Beher Paya Dağıtılacak Nakit Kar Payı:

(Brüt /TL): 2,1086648

Net (TL) : 1,7923651

Teklif edilecek dağıtım tarihi:26/03/2021


Supplementary Documents
Appendix: 1
FİZMP KAR DAĞITIM TABLOSU 2020.pdf
DIVIDEND DISTRIBUTION TABLE
FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
14.276.790
2. Total Legal Reserves (According to Legal Records)
9.882.929,8
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
38.564.337
38.202.645,47
4. Taxes Payable (-)
8.034.290
8.641.941,66
5. Net Current Period Profit
30.530.047
29.560.703,81
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
30.530.047
29.560.703,81
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
0
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
30.530.047
0
11. First Dividend to Shareholders
0
0
* Cash
1.526.502,35
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
25.411.759,25
0
16. Secondary Legal Reserves
2.622.442,21
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
969.343,19
0
20. Other Distributable Resources
0
3.166.702,74
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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 (%)
A Grubu
179,24
0
0
1,7923651
179,24
B Grubu
179,24
0
0
1,7923651
179,24
C Grubu
25.588.861,21
0
0,95
1,7923651
179,24
TOTAL
25.589.219,69
0
0,95
0
0
Dividend Rate Table Explanations

Kar dağıtım tablomuz ektedir.