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Summary Info
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Kar Payı Dağıtılmasına İlişkin Genel Kurul Kararı
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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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25.05.2021
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Date of Related General Assembly
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18.06.2021
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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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2 Installment
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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, TREOSMK00030
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1. Installment
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0,0734168
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7,34168
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15
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0,0624042
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6,24042
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A Grubu, İşlem Görmüyor, TREOSMK00030
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2. Installment
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0,0734168
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7,34168
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15
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0,0624042
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6,24042
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A Grubu, İşlem Görmüyor, TREOSMK00030
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TOTAL
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0,1468336
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14,68336
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15
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0,1248084
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12,48084
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B Grubu, OSMEN, TREOSMK00022
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1. Installment
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0,0734169
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7,34169
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15
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0,0624043
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6,24043
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B Grubu, OSMEN, TREOSMK00022
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2. Installment
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0,0734169
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7,34169
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15
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0,0624043
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6,24043
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B Grubu, OSMEN, TREOSMK00022
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TOTAL
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0,1468338
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14,68338
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15
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0,1248086
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12,48086
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Proposed
Ex-Dividend Date
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1. Installment
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28.07.2021
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30.07.2021
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03.08.2021
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02.08.2021
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2. Installment
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25.10.2021
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27.10.2021
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02.11.2021
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01.11.2021
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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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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, TREOSMK00030
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0
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0
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B Grubu, OSMEN, TREOSMK00022
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0
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0
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Genel Kurulumuz şirketimiz 2020 yılı dönem karının dağıtılmasına ilişkin Yönetim Kurulu' nun teklifini onaylamıştır.
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Appendix: 1
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Kar Payı Dağıtım Önerisi.pdf
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Appendix: 2
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2020 Yılı Genel Kurul Tutanak .pdf
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DIVIDEND DISTRIBUTION TABLE
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OSMANLI YATIRIM MENKUL DEĞERLER A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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20.431.259
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2. Total Legal Reserves (According to Legal Records)
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1.280.278,66
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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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73.722.521
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74.059.316,62
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4. Taxes Payable (-)
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17.139.711
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18.615.766,61
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5. Net Current Period Profit
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56.582.810
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55.443.550,01
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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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2.867.768,06
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2.867.768,06
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8. Net Distributable Current Period Profit
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53.715.041,94
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52.575.781,95
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Dividend Advance Distributed (-)
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1.500.000
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0
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Dividend Advance Less Net Distributable Current Period Profit
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52.215.041,94
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0
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9. Donations Made During The Year ( + )
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100
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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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52.215.141,94
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0
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11. First Dividend to Shareholders
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1.021.562,95
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0
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* Cash
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1.021.562,95
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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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3.478.437,05
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0
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16. Secondary Legal Reserves
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347.843,71
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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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48.867.198,24
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47.727.938,25
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20. Other Distributable Resources
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0
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0
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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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8.424,59
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0
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0,02
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0,1872131
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18,7213
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B Grubu
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3.816.575,41
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0
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8,6
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0,1872131
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18,7213
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TOTAL
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3.825.000
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0
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8,62
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0,1872131
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18,7213
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Dividend Rate Table Explanations
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4.500.000 TL nakit temettünün 1.500.000 TL'lik kısmı %15 oranında stopaj uygulanarak, 2020 Kar Payı Avansı olarak dağıtılmıştır. Yıl sonu karından dağıtılacak olan brüt 3.000.000 TL, net 2.550.000 TL için 1 TL nominal değerli hisseye isabet eden kar payı brüt %14,6834, net % 12,4809 olacaktır.
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