Summary Info
2019 Yılı Olağan Genel Kurulu toplantısında onaylanan Kar Payı Dağıtım Kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
29.04.2020
Date of Related General Assembly
27.05.2020
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
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, İşlem Görmüyor, TRELDFK00024
0,0000000
0
0
0,0000000
0
B Grubu, LIDFA, TRELDFK00016
0,0000000
0
0
0,0000000
0
C Grubu, İşlem Görmüyor, TRELDFK00032
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TRELDFK00024
0
0
B Grubu, LIDFA, TRELDFK00016
0
0
C Grubu, İşlem Görmüyor, TRELDFK00032
0
0
Additional Explanations

Şirketimizin 27.05.2020 tarihinde yapılmış olan 2019 hesap dönemi Olağan Genel Kurul Toplantısında pay sahipleri tarafından, 29.04.2020 tarihli 2020/16 sayılı Yönetim Kurulu önerisi dikkate alınarak, büyüyen bilançomuzun desteklemesi amacıyla, Şirket kar dağıtım politikasında öngörülen koşulların değerlendirilmesi suretiyle, 2019 hesap dönemi dağıtılabilir karının dağıtılmayarak, birinci tertip kanuni yedekler ayrıldıktan sonra kalan tutarın olağanüstü yedeklere aktarılmasına karar verilmiştir.

Supplementary Documents
Appendix: 1
Lider Faktoring- 2019 Kar dağıtım tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
LİDER FAKTORİNG A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
45.000.000
2. Total Legal Reserves (According to Legal Records)
12.033.000
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
29.397.000
29.397.000
4. Taxes Payable (-)
6.317.000
6.317.000
5. Net Current Period Profit
23.080.000
23.080.000
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
1.154.000
1.154.000
8. Net Distributable Current Period Profit
21.926.000
21.926.000
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
21.926.000
21.926.000
9. Donations Made During The Year ( + )
6.200
6.200
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
21.932.200
21.932.200
11. First Dividend to Shareholders
0
0
* Cash
0
0
* 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
0
0
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
21.926.000
21.926.000
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
0
0
0
0
0
B Grubu
0
0
0
0
0
C Grubu
0
0
0
0
0
TOTAL
0
0
0
0
0