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Summary Info
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2021 Yılı Kar Dağıtım Önerisi
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Update Notification Flag
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No
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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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21.02.2022
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Date of Related General Assembly
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17.03.2022
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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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TATGD, TRATATKS91A5
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Payment In Advance
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0,3350000
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33,5
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10
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0,3015000
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30,15
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Proposed
Ex-Dividend Date
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Payment In Advance
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24.03.2022
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28.03.2022
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25.03.2022
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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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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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TATGD, TRATATKS91A5
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0
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0
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Yönetim Kurulumuzun 21.02.2022 tarihli toplantısında, 2021 yılı karının Sermaye Piyasası mevzuatı ile Şirket Esas Sözleşmesinin 19'uncu maddesine ve Şirketimiz Kar Dağıtım Politikasına uygun olarak, ekteki kar dağıtım tablosunda da yer aldığı üzere 45.560.000 TL brüt kar dağıtılması ve kar dağıtımının 24.03.2022 tarihinde gerçekleştirilmesi konularının 17.03.2022 tarihinde yapılacak olan Şirketimizin Olağan Genel Kurul Toplantısı'nda ortaklarımızın onayına sunulmasına karar verilmiştir.
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Appendix: 1
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Kar Dağıtım Tablosu - 2021.pdf
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DIVIDEND DISTRIBUTION TABLE
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TAT GIDA SANAYİ 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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136.000.000
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2. Total Legal Reserves (According to Legal Records)
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33.064.537,66
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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219.861.785
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290.136.193,2
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4. Taxes Payable (-)
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-3.328.549
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21.142.995,26
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5. Net Current Period Profit
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223.190.334
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268.993.197,94
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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223.190.334
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268.993.197,94
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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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223.190.334
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268.993.197,94
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9. Donations Made During The Year ( + )
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1.633.912,64
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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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224.824.246,64
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268.993.197,94
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11. First Dividend to Shareholders
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44.964.849,33
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6.800.000
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* Cash
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44.964.849,33
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6.800.000
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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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10.901.212,33
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10.901.212,33
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15. Second Dividend to Shareholders
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595.150,67
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38.760.000
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16. Secondary Legal Reserves
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4.966.121,23
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4.966.121,23
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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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41.080.178,52
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41.080.178,52
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19. Extraordinary Reserves
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120.682.821,92
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166.485.685,86
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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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- - -
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45.560.000
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0
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20,41
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0,335
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33,5
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TOTAL
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45.560.000
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0
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20,41
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0,335
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33,5
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Dividend Rate Table Explanations
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(*) 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.
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