|
Summary Info
|
Karpayı Dağıtılamayacağına İlişkin Genel Kurul Sonucu
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
20.09.2020
|
|
Date of Related General Assembly
|
16.11.2020
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
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 (%)
|
|
MERKO, TRAMERKO91A5
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
MERKO, TRAMERKO91A5
|
0
|
0
|
|
|
|
|
|
30.06.2020 tarihli özel hesap dönemine ilişkin finansal tablolarında zarar oluşması ve geçmiş yıllar zararlarının bulunması nedeniyle, kar dağıtımı yapılamayacağına ilişkin husus 16.11.2020 tarihli genel kurulun onayına sunulmuş ve kabul edilmiştir.
|
|
|
|
Appendix: 1
|
KAR DAĞITIM POLİTİKASI.pdf
|
|
Appendix: 2
|
EK2 KAR DA_ITIM TABLOSU.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
MERKO GIDA SANAYİ VE TİCARET A.Ş. 01.01.2020/30.06.2020 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
58.967.161
|
|
2. Total Legal Reserves (According to Legal Records)
|
3.158.332
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
-12.108.739
|
-7.056.543
|
|
4. Taxes Payable (-)
|
|
|
|
5. Net Current Period Profit
|
-12.108.739
|
-7.056.543
|
|
6. Losses in Previous Years (-)
|
-106.677.796
|
-33.354.564
|
|
7. Primary Legal Reserve (-)
|
|
|
|
8. Net Distributable Current Period Profit
|
|
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
|
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
|
|
|
|
* 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
|
|
|
|
16. Secondary Legal Reserves
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. Extraordinary Reserves
|
|
|
|
20. Other Distributable Resources
|
|
|
|