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Summary Info
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Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
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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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21.02.2022
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Date of Related General Assembly
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13.04.2022
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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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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A Grubu, İşlem Görmüyor, TREKNKA00018
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Payment In Advance
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0,2682451
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26,82451
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10
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0,2414205
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24,14205
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B Grubu, KONKA, TREKNKA00026
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Payment In Advance
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0,2682451
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26,82451
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10
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0,2414205
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24,14205
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Cash Dividend Payment Time Interval
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First Ex-Date Possible (Proposed)
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Last Ex-Date Possible (Proposed)
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First Ex-Date Possible (Approved by General Assembly)
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Last Ex-Date Possible (Approved by General Assembly)
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05.05.2022
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30.06.2022
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05.05.2022
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30.06.2022
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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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A Grubu, İşlem Görmüyor, TREKNKA00018
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0
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0
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B Grubu, KONKA, TREKNKA00026
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0
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0
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13.04.2022 tarihinde yapılan 2021 Yılı Olağan Genel Kurul Toplantısı sonucunda;
2021 yılı Dönem Net Kârı tutarı olan 190.174.769,47 TL'den gerekli yasal yükümlülükler ve dağıtılamaz istisna kazançlar düşüldükten sonra kalan dağıtılabilir kârın %20'sinin dağıtılması kapsamında 6.500.000 TL'si 1.Temettü, 28.371.867,65 TL'si 2.Temettü olmak üzere toplam 34.871.867,61 TL'nin
nakden dağıtılması, kar dağıtımının 05.05.2022-30.06.2022 tarihleri arasında olmak üzere Yönetim Kurulu tarafından belirlenmesi teklifi Genel Kurul'da kabul edilmiştir.
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Appendix: 1
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2021 Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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KONYA KAĞIT SANAYİ VE TİCARET 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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130.000.000
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2. Total Legal Reserves (According to Legal Records)
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20.277.516
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yoktur
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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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467.933.877
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242.232.674,96
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4. Taxes Payable (-)
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64.949.883
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52.157.909,49
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5. Net Current Period Profit
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402.983.994
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190.074.765,47
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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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9.503.738,27
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9.503.738,27
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8. Net Distributable Current Period Profit
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377.030.715,28
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164.121.486,75
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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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377.030.715,28
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164.121.486,75
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9. Donations Made During The Year ( + )
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0
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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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377.030.715,28
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164.121.486,75
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11. First Dividend to Shareholders
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6.500.000
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6.500.000
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* Cash
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6.500.000
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6.500.000
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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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* To the Members of the Board of Directors
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* To Non-Shareholders
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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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28.371.867,61
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28.371.867,61
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16. Secondary Legal Reserves
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3.152.429,73
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3.152.429,73
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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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339.006.417,93
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126.097.189,4
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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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A Grubu
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7.242.618,66
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0
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4,41
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0,2414205
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24,14
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B Grubu
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24.142.062,2
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0
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14,71
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0,2414205
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24,14
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TOTAL
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31.384.680,85
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0
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Dividend Rate Table Explanations
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-
Karda imtiyazlı pay grubu yoktur.
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A grubu payların tamamı tam mükellef tüzel kişilere ait olduğundan stopaj uygulanmayacaktır.
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B Grubu paylarda tüzel kişilere stopaj uygulanmayacaktır.
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B Grubu paylarda gerçek kişilere %10 stopaj uygulanacak olup 1 TL nominal değerli hisse için 0,2414205
TL net temettü ödenecektir.
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