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Summary Info
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Kesinleşen Nakit Kar Payı Ödeme Tarihi Bildirimi
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Kar Dağıtım Tablosu'nda yer alan "Ortaklara Birinci Kar Payı" ve onun alt sekmesi "Nakit" yasal yedek akçe düşülmüş şekilde 3.000.000.TL olarak düzeltilmiştir.
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Decision Date
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03.05.2023
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Date of Related General Assembly
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30.05.2023
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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A Grubu hisseler Almanya için %5 stopaj oranı üzerinden hesaplanmıştır.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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A Grubu hisseler Almanya için %5 stopaj oranı üzerinden hesaplanmıştır.
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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, TREPOLT00021
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Payment In Advance
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0,8000000
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80
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5
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0,7600000
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76
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B Grubu, POLTK, TREPOLT00013
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Payment In Advance
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0,8000000
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80
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10
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0,7200000
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72
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Proposed
Ex-Dividend Date
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Payment In Advance
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23.08.2023
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25.08.2023
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24.08.2023
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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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31.05.2023
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31.08.2023
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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, TREPOLT00021
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0
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0
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B Grubu, POLTK, TREPOLT00013
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0
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0
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Şirketimizin 30.05.2023 tarihinde yapılan 2022 yılına ait olağan genel kurul toplantısında 2022 yılına ait brüt 3.000.000 TL kar payının genel kurul tarihini müteakiben 3 ay içinde ve tek seferde dağıtılmasına karar verilmişti. Nakit kar payı dağıtımının 23.08.2023 tarihinde yapılmasına karar verilmiştir.
Pay sahipleri ve Kamunun bilgisine sunarız.
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DIVIDEND DISTRIBUTION TABLE
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POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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3.750.000
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2. Total Legal Reserves (According to Legal Records)
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750.000
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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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81.398.359
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79.939.013,54
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4. Taxes Payable (-)
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18.190.721
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17.580.128,31
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5. Net Current Period Profit
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63.207.638
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62.358.885,23
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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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63.207.638
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62.358.885,23
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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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63.207.638
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62.358.885,23
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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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11. First Dividend to Shareholders
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3.000.000
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3.000.000
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* Cash
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3.000.000
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3.000.000
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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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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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312.500
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312.500
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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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59.582.638
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59.582.638
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20. Other Distributable Resources
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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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114.000
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0
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0,76
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76
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B Grubu
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2.592.000
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0
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0,72
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72
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TOTAL
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2.706.000
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0
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