Summary Info
Kar Dağıtım İşlemlerine İlişkin Yönetim Kurulu Kararı Hk.
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
26.08.2022
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
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 (%)
MERKO, TRAMERKO91A5
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
MERKO, TRAMERKO91A5
0
0
Additional Explanations

Şirketimiz merkezinde yapılan Yönetim Kurulu toplantısında;

TMS'ye göre hazırlanan konsolide finansal tablolar ve bağımsız denetim raporuna göre oluşan 1.904.871 .- TL net dönem karının ve Vergi Usul Kanunu hükümlerince hazırlanan gelir tablosuna göre ise 1.785.934,19 .-TL net dönem karının geçmiş yıllar zararı olması nedeniyle dağıtılmayarak geçmiş yıl zararlarından mahsup edilmesine,

Kar dağıtımı yapılmayacağına ilişkin iş bu kararın yapılacak ilk genel kurulun onayına sunulmasına karar verilmiştir,

Kamuoyuna duyurulur


Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
MERKO GIDA SANAYİ VE TİCARET A.Ş. 01.07.2021/30.06.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
72.556.591
2. Total Legal Reserves (According to Legal Records)
3.158.322
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
1.904.871
1.785.934,19
4. Taxes Payable (-)
5. Net Current Period Profit
1.904.871
1.785.934,19
6. Losses in Previous Years (-)
58.307.830
16.227.492,1
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