Summary Info
Olağan Genel Kurul Toplantısı Kar Dağıtım Kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
23.02.2021
Date of Related General Assembly
19.03.2021
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
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 (%)
TATGD, TRATATKS91A5
Payment In Advance
0,2500000
25
15
0,2125000
21,25
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
26.03.2021
26.03.2021
30.03.2021
29.03.2021
(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
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
TATGD, TRATATKS91A5
0
0
Additional Explanations

Şirketimiz tarafından 31.12.2020 tarihli, Uluslararası Finansal Raporlama Standartları'na göre hazırlanan ve KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. tarafından denetlenen finansal tablolarımıza göre 167.274.341 TL net dönem karı elde edilmiş olup, Kar Dağıtım Politikamız, uzun vadeli stratejilerimiz, yatırım ve finansman politikalarımız, karlılık ve nakit durumu dikkate alınarak hazırlanan 23.02.2021 tarihli özel durum açıklamamızla duyurulan kar dağıtım önerisi 19.03.2021 tarihinde yapılan Şirketimiz Olağan Genel Kurul Toplantısı'nda ortaklarımız tarafından kabul edilmiştir.

Supplementary Documents
Appendix: 1
KAR DAĞITIM TABLOSU.pdf
DIVIDEND DISTRIBUTION TABLE
TAT GIDA SANAYİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
136.000.000
2. Total Legal Reserves (According to Legal Records)
29.533.337,78
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
192.667.874
187.295.801,7
4. Taxes Payable (-)
25.393.533
30.882.196,12
5. Net Current Period Profit
167.274.341
156.413.605,58
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
167.274.341
156.413.605,58
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
167.274.341
156.413.605,58
9. Donations Made During The Year ( + )
1.765.635,93
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
169.039.976,93
156.413.605,58
11. First Dividend to Shareholders
33.807.995,39
6.800.000
* Cash
33.807.995,39
6.800.000
* 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
8.111.998,85
8.111.998,85
15. Second Dividend to Shareholders
192.004,61
27.200.000
16. Secondary Legal Reserves
3.531.199,88
3.531.199,88
17. Statutory Reserves
0
0
18. Special Reserves
39.397.245,85
39.397.245,85
19. Extraordinary Reserves
82.233.896,42
71.373.161
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
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 (%)
- - -
34.000.000
0
20,33
0,25
25
TOTAL
34.000.000
0
20,33
0,25
25
Dividend Rate Table Explanations

-Karda imtiyazlı pay grubu yoktur.

-Kar Payı ve intifa payı cari yıl kazançlarından dağıtılacak olup, gerçek kişi tam mükelleflere istisna olmayan kazançlara isabet eden kısım üzerinden stopaj uygulanacaktır.