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Summary Info
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2021 YILI KAR DAĞITIMI
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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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18.02.2022
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Date of Related General Assembly
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18.03.2022
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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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A Grubu, İşlem Görmüyor, TREFMIZ00011
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Payment In Advance
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4,4648000
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446,48
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10
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4,0183200
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401,832
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B Grubu, İşlem Görmüyor, TREFMIZ00029
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Payment In Advance
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4,4648000
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446,48
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10
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4,0183200
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401,832
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C Grubu, FMIZP, TRAISTMP91H7
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Payment In Advance
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4,4647772
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446,47772
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10
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4,0182994
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401,82994
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Proposed
Ex-Dividend Date
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Payment In Advance
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22.03.2022
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22.03.2022
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24.03.2022
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23.03.2022
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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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Cash Dividend Payment Time Interval
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First Ex-Date Possible (Proposed)
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Last Ex-Date Possible (Proposed)
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First Ex-Date Possible (Approved by General Assembly)
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Last Ex-Date Possible (Approved by General Assembly)
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22.03.2022
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23.03.2022
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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, TREFMIZ00011
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0
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0
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B Grubu, İşlem Görmüyor, TREFMIZ00029
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0
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0
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C Grubu, FMIZP, TRAISTMP91H7
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0
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0
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Karar No :
2022/7
Karar Tarihi :
18/02/2022
Başkan :
Frederic Robert Colley
Üyeler
: Ergin Erkek,
Mehtap Mertol Digili ,
Mehmet Ali Güneysu,
Arda Batu
Gündem : Denetimden geçmiş 2021 yılı mali tablolar gereği dağıtılacak kar payı miktarı ve oranı ile ilgili teklif
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Yönetim Kurulumuz gündemindeki konuyu müzakere ederek 18.03.2022 tarihinde gerçekleşecek 2021 yılı Olağan Genel Kurul toplantısında 2.622.442,21 TL'si 2020 yılına ait genel kanuni yedek akçelerden; 432.097,08 TL'si geçmiş yıl karlarından ve 60.688.147,23 TL'si 2021 mali yılı net dönem karından karşılanmak üzere aşağıda belirtilen tutar ve oranlarda kar payı dağıtılmasının teklif edilmesine karar vermiştir.
Yönetim Kurulu Karar Tarihi: 18/02/2022 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) : 63.742.686,52
Borsada işlem gören 1 TL Nominal Değerli Beher Paya Dağıtılacak Nakit Kar Payı:
(Brüt /TL): 4,4647772
Net (TL) : 4,0182995
Teklif edilecek dağıtım tarihi:22/03/2022
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Appendix: 1
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FMİZP 2021 KAR DAĞITIM.pdf
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DIVIDEND DISTRIBUTION TABLE
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FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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14.276.790
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2. Total Legal Reserves (According to Legal Records)
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9.760.837,21
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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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79.385.077
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82.930.007,66
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4. Taxes Payable (-)
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12.699.499
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13.152.988,26
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5. Net Current Period Profit
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66.685.578
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69.777.018,7
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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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66.685.578
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69.777.018,7
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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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0
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0
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9. Donations Made During The Year ( + )
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0
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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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66.685.578
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0
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11. First Dividend to Shareholders
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3.334.278,9
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0
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* Cash
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3.334.278,9
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0
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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
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0
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15. Second Dividend to Shareholders
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57.353.868,33
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0
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16. Secondary Legal Reserves
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5.997.430,77
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0
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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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0
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3.091.440,7
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20. Other Distributable Resources
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0
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3.054.539,29
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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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A Grubu
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401,83
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0
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0
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4,0182995
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401,83
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B Grubu
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401,83
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0
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0
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4,0182995
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401,83
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C Grubu
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57.367.614,21
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0
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0,9
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4,0182995
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401,83
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TOTAL
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57.368.417,87
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0
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0,9
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0
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0
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Dividend Rate Table Explanations
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Kar dağıtım tablomuz ektedir.
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