Summary Info
Bedelsiz Sermaye Artırımı Sonrasında Kar Payının 2. Taksidiyle İlgili Güncelleme
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
Bedelsiz Sermaye Artırımının Tamamlanması Akabinde "Nakit Kar Payı Ödeme Tutar ve Oranları" Tablosunda 2023 Yılı Karından Dağıtılacak Nakit Kar Payının 2. Taksidine İlişkin Bilgilerin Düzeltilmesi
Decision Date
02.05.2024
Date of Related General Assembly
30.05.2024
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
2 Installment
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 (%)
A GRUBU Grubu, İşlem Görmüyor, TREKRVG00021
1. Installment
0,3125000
31,25
10
0,2812500
28,125
A GRUBU Grubu, İşlem Görmüyor, TREKRVG00021
2. Installment
0,0347222
3,47222
10
0,0312499
3,12499
A GRUBU Grubu, İşlem Görmüyor, TREKRVG00021
TOTAL
0,3472222
34,72222
10
0,3124999
31,24999
B GRUBU Grubu, KRVGD, TREKRVG00013
1. Installment
0,3125000
31,25
10
0,2812500
28,125
B GRUBU Grubu, KRVGD, TREKRVG00013
2. Installment
0,0347222
3,47222
10
0,0312499
3,12499
B GRUBU Grubu, KRVGD, TREKRVG00013
TOTAL
0,3472222
34,72222
10
0,3124999
31,24999
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
1. Installment
02.07.2024
02.07.2024
04.07.2024
03.07.2024
2. Installment
10.09.2024
10.09.2024
12.09.2024
11.09.2024
(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 (%)
A GRUBU Grubu, İşlem Görmüyor, TREKRVG00021
0
0
B GRUBU Grubu, KRVGD, TREKRVG00013
0
0
Additional Explanations

Daha önce Kamuyu Aydınlatma Platformu'nda bildirdiğimiz üzere Şirketimiz 29.05.2024 tarihinde bedelsiz sermaye artırımı kararı almıştı.

İlgili bedelsiz sermaye artırımı Sermaye Piyasası Kurulu tarafından 25.07.2024 tarihinde onaylanmış ve 02.08.2024 tarihinde bedelsiz pay alma hakkı kullanımı süreci başlatılmıştır. Sürecin tamamlanmasıyla birlikte 12.09.2024 tarihinde ödenecek olan 2023 yılı karından yapılacak kar dağıtımının 2. taksidine ilişkin bilgiler güncellenmiştir.

Kamuoyunun ve paydaşlarımızın bilgilerine sunarız.

Saygılarımızla,

Supplementary Documents
Appendix: 1
Kervan Gıda Sanayi ve Ticaret A.Ş. 2023 Yılı Kâr Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
KERVAN GIDA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
240.000.000
2. Total Legal Reserves (According to Legal Records)
74.798.666
Information on privileges in dividend distribution, if any, in the Articles of Association:
Yoktur.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
369.984.000
279.287.196
4. Taxes Payable (-)
35.360.000
32.951.111
5. Net Current Period Profit
322.558.000
246.336.086
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
322.558.000
246.336.086
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
8.570.000
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
331.128.000
0
11. First Dividend to Shareholders
12.000.000
12.000.000
* Cash
12.000.000
12.000.000
* 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
0
0
15. Second Dividend to Shareholders
138.000.000
138.000.000
16. Secondary Legal Reserves
13.800.000
13.800.000
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
137.328.000
82.536.086
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 (%)
A GRUBU Grubu
108.600.000
0
33,66
0,5625
56,25
B GRUBU Grubu
41.400.000
0
12,83
0,5625
56,25
TOTAL
150.000.000
0
46,5
0,5625
56,25