|
Summary Info
|
Kar Payı Dağıtım İşlemleri hakkında
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
Yes
|
|
Postponed Notification Flag
|
No
|
|
Reason of Correction
|
İki taksit halinde verilmesi önerilen kar payı dağıtımının Yönetim Kurulu kararıyle tek seferde verilmesi
|
|
|
Decision Date
|
26.07.2024
|
|
Date of Related General Assembly
|
29.08.2024
|
|
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
|
|
|
|
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 (%)
|
|
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, TREGKNR00010
|
Payment In Advance
|
0,3000000
|
30
|
10
|
0,2700000
|
27
|
|
B Grubu, GOKNR, TREGKNR00036
|
Payment In Advance
|
0,3000000
|
30
|
10
|
0,2700000
|
27
|
|
C Grubu, İşlem Görmüyor, TREGKNR00028
|
Payment In Advance
|
0,3000000
|
30
|
10
|
0,2700000
|
27
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
15.10.2024
|
15.10.2024
|
17.10.2024
|
16.10.2024
|
|
|
(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
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREGKNR00010
|
0
|
0
|
|
B Grubu, GOKNR, TREGKNR00036
|
0
|
0
|
|
C Grubu, İşlem Görmüyor, TREGKNR00028
|
0
|
0
|
|
|
|
|
|
Şirketimizin Yönetim Kurulu 04.10.2024 tarihinde toplanarak 2023 yılı karınının brüt 105.000.000. TL lik kısmıının 15.10.2024 tarihinde ortaklarımıza nakit kar payı olarak tek seferde dağıtılmasına karar vermiştir.
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
GÖKNUR GIDA MADDELERİ ENERJİ İMALAT İTHALAT İHRACAT TİCARET VE SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
350.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
37.072.133
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
-
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
525.919.940
|
1.202.237.629
|
|
4. Taxes Payable (-)
|
253.448.032
|
0
|
|
5. Net Current Period Profit
|
272.471.908
|
1.202.237.629
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
37.072.133
|
37.072.133
|
|
8. Net Distributable Current Period Profit
|
235.399.775
|
1.165.165.496
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
237.599.775
|
0
|
|
9. Donations Made During The Year ( + )
|
2.200.000
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
237.599.775
|
237.599.775
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
|
17.500.000
|
17.500.000
|
|
* 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
|
87.500.000
|
87.500.000
|
|
16. Secondary Legal Reserves
|
8.750.000
|
8.750.000
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
121.649.775
|
1.051.415.496
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Payment Rates Table
|
|
|
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
|
6.840.000
|
|
3
|
0,3
|
30
|
|
B Grubu
|
91.320.000
|
|
38
|
0,3
|
30
|
|
C Grubu
|
6.840.000
|
|
3
|
0,3
|
30
|
|
TOTAL
|
105.000.000
|
|
44
|
|
|
|
Dividend Rate Table Explanations
|
Şirketimizin 04.10.2024 tarihinde yapıla Yönetim Kurulu Toplantsında 2023 yılı karından brüt 105.000.000 tl kar payı dağıtımının 15.10.2024 tarihinde yapılmasına karar vermiştir.
|