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Summary Info
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Nakit Kar Payı Ödeme Tarihi
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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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Proposed
Ex-Dividend Date
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Payment In Advance
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11.05.2022
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11.05.2022
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13.05.2022
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12.05.2022
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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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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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İlgi: 13.04.2022 tarihli özel durum açıklamamız.
İlgide kayıtlı açıklamamız ile; 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
hususunun Genel Kurul tarafından onaylandığı ve kar dağıtım tarihinin 05.05.2022-30.06.2022 tarihleri arasında olmak üzere belirlenmesi hususunda Şirket Yönetim Kurulu'nun yetkilendirildiği duyurulmuştu.
Şirketimiz Yönetim Kurulu'nun 19.04.2022 tarihli toplantısında, kar dağıtım tarihi 11 Mayıs 2022 olarak belirlenmiştir.
Kar dağıtımı tek seferde ve nakit olarak yapılacaktır.
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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.
-
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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