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Summary Info
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2021 Yılı Olağan Genel Kurul Toplantısında Kar Payı Dağıtımı Görüşülmüştür.
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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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28.04.2022
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Date of Related General Assembly
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01.06.2022
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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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Payment In Advance
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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, TRESELG00023
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Payment In Advance
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0,0100000
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1
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10
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0,0090000
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0,9
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B Grubu, SELGD, TRASELGD91A6
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Payment In Advance
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0,0100000
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1
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10
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0,0090000
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0,9
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Proposed
Ex-Dividend Date
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Payment In Advance
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31.10.2022
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31.10.2022
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02.11.2022
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01.11.2022
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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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Cash Dividend Payment Time Interval
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First Ex-Date Possible (Proposed)
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Last Ex-Date Possible (Proposed)
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First Ex-Date Possible (Approved by General Assembly)
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Last Ex-Date Possible (Approved by General Assembly)
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31.10.2022
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01.11.2022
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31.10.2022
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01.11.2022
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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, TRESELG00023
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0
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0
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B Grubu, SELGD, TRASELGD91A6
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0
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0
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Şirketimizin Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği (II-14.1) hükümleri dahilinde, Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu tarafından yayınlanan Türkiye Muhasebe Standartları ve Türkiye Finansal Raporlama Standartları'na (TMS/TFRS) uygun olarak hazırlanan, sunum esasları SPK'nın konuya ilişkin kararları uyarınca belirlenen, bağımsız denetimden geçmiş, 01.01.2021-31.12.2021 hesap dönemine ait konsolide finansal tablolarında TTK ve Vergi Usul Kanununa uygun hazırlanan aynı döneme ilişkin solo finansal tablolarında oluşan kardan geçmiş Yıllar zararları düşüldükten sonra kalan kar üzerinden Nominal Hisse başına 0,01 Tl olmak kaydiyle 220.000 TL nin 31 Ekim 2022 Tarihinde tek seferde nakden dağıtılmasına ilişkin teklifin, yapılacak olan Olağan Genel Kurul toplantısında ortakların onayına sunulmasına
,
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Appendix: 1
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1. Kar Dağıtım Politikası.pdf
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Appendix: 2
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2- Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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SELÇUK GIDA ENDÜSTRİ İHRACAT İTHALAT A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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22.000.000
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2. Total Legal Reserves (According to Legal Records)
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40.021
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Kar Dağıtımında İmtiyaz Yoktur
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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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10.594.705
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1.821.159
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4. Taxes Payable (-)
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0
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0
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5. Net Current Period Profit
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10.594.705
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1.821.159
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6. Losses in Previous Years (-)
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-1.222.112
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-851.960
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7. Primary Legal Reserve (-)
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-48.459,96
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-48.459,96
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8. Net Distributable Current Period Profit
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9.324.133,04
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920.739,27
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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9.324.133,04
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920.739,27
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9. Donations Made During The Year ( + )
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0
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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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9.324.133,04
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920.739,27
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11. First Dividend to Shareholders
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220.000
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220.000
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* Cash
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220.000
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220.000
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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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0
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0
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16. Secondary Legal Reserves
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88.000
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88.000
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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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0
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0
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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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2.600,64
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0
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0,02
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0,0001
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0,01182
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B Grubu
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195.399,35
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0
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2,09
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0,0089
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0,88179
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TOTAL
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198.000
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0
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2,12
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0,009
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0,9
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