Summary Info
2022 YILI KAR DAĞITIMI
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
27.02.2023
Date of Related General Assembly
24.03.2023
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
1,4603866
146,03866
10
1,3143479
131,43479
B Grubu, İşlem Görmüyor, TREFMIZ00029
Payment In Advance
1,4603866
146,03866
10
1,3143479
131,43479
C Grubu, FMIZP, TRAISTMP91H7
Payment In Advance
1,4603866
146,03866
10
1,3143479
131,43479
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
28.03.2023
28.03.2023
30.03.2023
29.03.2023
(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.
Cash Dividend Payment Time Interval
First Ex-Date Possible (Proposed)
Last Ex-Date Possible (Proposed)
First Ex-Date Possible (Approved by General Assembly)
Last Ex-Date Possible (Approved by General Assembly)
28.03.2023
29.03.2023
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

Karar No : 2023/8

Karar Tarihi : 27/02/2023

Başkan : Frederic Robert Colley

Üyeler : Ergin Erkek,

Mehtap Mertol Digili ,

Mehmet Ali Güneysu,

ArdaBatu

Gündem : Denetimden geçmiş 2022 yılı mali tablolar gereği dağıtılacak kar payı miktarı ve oranı ile ilgili teklif


Yönetim Kurulumuz gündemindeki konuyu müzakere ederek 24.03.2023 tarihinde gerçekleşecek 2022 yılı Olağan Genel Kurul toplantısında 5.997.430,77 TL'si 2021 yılına ait genel kanuni yedek akçelerden; 429.336,61 TL'si geçmiş yıl karlarından ve 14.422.864,76 TL'si 2022 mali yılı net dönem karından karşılanmak üzere aşağıda belirtilen tutar ve oranlarda kar payı dağıtılmasının teklif edilmesine karar vermiştir.



Yönetim Kurulu Karar Tarihi: 27/02/2023 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) : 20.849.632,14

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

(Brüt /TL): 1,4603866

Net (TL) : 1,3143479

Teklif edilecek dağıtım tarihi:28/03/2023

Supplementary Documents
Appendix: 1
FM IMP-2022 KAR DAĞITIM.pdf
DIVIDEND DISTRIBUTION TABLE
FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
14.276.790
2. Total Legal Reserves (According to Legal Records)
13.135.825,77
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
83.348.026
72.749.929,51
4. Taxes Payable (-)
6.490.174
3.442.106,39
5. Net Current Period Profit
76.857.852
69.307.823,12
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
76.857.852
69.307.823,12
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
76.857.852
0
11. First Dividend to Shareholders
3.842.892,6
0
* Cash
3.842.892,6
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
10.579.972,16
0
16. Secondary Legal Reserves
1.370.902,53
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
0
53.514.055,83
20. Other Distributable Resources
0
6.426.767,38
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
131,43
0
0
1,4603866
131,43
B Grubu
131,43
0
0
1,4603866
131,43
C Grubu
18.764.406,06
0
0,33
1,4603866
131,43
TOTAL
18.764.668,93
0
0,33
0
0
Dividend Rate Table Explanations

Kar dağıtım tablomuz ektedir.