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Summary Info
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Kar Payı Dağıtımına İlişkin Genel Kurulu Kararı
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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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23.02.2023
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Date of Related General Assembly
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20.03.2023
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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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0,0000000
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0
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0
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0,0000000
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0
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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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Şirketimiz tarafından 31.12.2022 tarihli Uluslararası Finansal Raporlama Standartları'na göre hazırlanan ve PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. tarafından denetlenen finansal tablolarımızda
295.262.469
TL net dönem karı elde edilmiş olup,
Şirketimiz Kar Dağıtım Politikasına uygun olarak; Şirketimizin, stratejik plan ve uzun vadeli hedeflerine uyumlu olarak yatırımların desteklenmesi için, nakit durumu ve finansman imkanları da dikkate alınarak
hazırlanan 23.02.2023 tarihli özel durum açıklamamızla duyurulan aşağıdaki kar dağıtım önerisi kapsamında oluşan karın olağanüstü yedek akçe olarak ayrılması teklifi 20.03.2023 tarihinde yapılan Şirketimiz Olağan Genel Kurul Toplantısı'nda ortaklarımız tarafından kabul edilmiştir.
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Appendix: 1
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KAR DAĞITIM TABLOSU-2022.pdf
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DIVIDEND DISTRIBUTION TABLE
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TAT GIDA SANAYİ A.Ş. 01.01.2022/31.12.2022 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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38.030.658,89
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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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290.048.052
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359.521.276,65
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4. Taxes Payable (-)
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-5.214.417
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16.378.850,73
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5. Net Current Period Profit
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295.262.469
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343.142.425,92
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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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295.262.469
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343.142.425,92
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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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295.262.469
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343.142.425,92
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9. Donations Made During The Year ( + )
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2.523.571
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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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297.786.040
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343.142.425,92
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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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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0
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0
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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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295.262.469
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343.142.425,92
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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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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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