Summary Info
Trabzon Liman İşletmeciliği A.Ş. 2020 Yılı Kar Payı Dağıtımı Hk.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
15.10.2021
Date of Related General Assembly
19.11.2021
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, TRETLMN00012
Payment In Advance
2,8935685
289,35685
15
2,4595332
245,95332
B Grubu, TLMAN, TRETLMN00020
Payment In Advance
2,8935687
289,35687
15
2,4595333
245,95333
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
20.12.2021
20.12.2021
22.12.2021
21.12.2021
(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, TRETLMN00012
0
0
B Grubu, TLMAN, TRETLMN00020
0
0
Additional Explanations

Şirketin 2019 yılı karının dağıtımı konusu görüşüldü. Yapılan oylama neticesinde 2020 yılı faaliyetleri sonucunda elde etmiş olduğu 58.635.624 TL kardan, ortaklarımıza birinci kar payı olarak 1.050.000,00 TL nakit, kalan kısımdan 52.350.567,27 TL nakit ikinci kar payı olarak dağıtılmasına, 5.235.056,73 TL'nin genel kanuni yedek akçe , Ayrıca geçmiş yılda dağıtılmayan olağanüstü yedeklerde mevcut 7.364.376 TL'nin de nakit kar payı olarak dağıtılmasına ortaklara nakden dağıtılacak karın 20.12.2021 tarihinde dağıtılmasına 12.014.002,71 kabul oyuyla oy birliği ile karar verildi.

Supplementary Documents
Appendix: 1
SPK Kar Dağıtım Tablosu 2020.pdf
DIVIDEND DISTRIBUTION TABLE
TRABZON LİMAN İŞLETMECİLİĞİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
21.000.000
2. Total Legal Reserves (According to Legal Records)
16.933.372
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
74.714.313
77.089.318
4. Taxes Payable (-)
16.078.689
16.436.652
5. Net Current Period Profit
58.635.624
60.652.666
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
58.635.624
60.652.666
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
1.200.671
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
59.836.295
11. First Dividend to Shareholders
1.050.000
* Cash
1.050.000
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
52.350.567,27
16. Secondary Legal Reserves
5.235.056,73
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
0
2.017.042
20. Other Distributable Resources
7.364.376
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
8.101.992
112,56
2,89357
289,357
B Grubu
52.662.951
112,56
2,89357
289,357
TOTAL
60.764.943
112,56
Dividend Rate Table Explanations

Şirketimizin 2020 yılı faaliyetleri sonucunda elde edilen dağıtılabilir kardan ve olağanüstü yedeklerden karşılanmak üzere %289,36 oranında (pay başına 2,8936 TL ) nakit temettü dağıtılmasına ve temettü dağıtımına 20.12.2021 tarihinde başlanmasına ilişkin teklifimizin Genel Kurul onayına sunulmasına; Oy birliği ile karar verilmiştir.