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Summary Info
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Nakit Kar Payı Ödeme Tarihi Hakkında
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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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28.02.2023
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Date of Related General Assembly
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24.03.2023
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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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0,8166210
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81,6621
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10
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0,7349589
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73,49589
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B Grubu, KONKA, TREKNKA00026
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Payment In Advance
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0,8166210
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81,6621
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10
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0,7349589
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73,49589
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Proposed
Ex-Dividend Date
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Payment In Advance
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25.07.2023
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25.07.2023
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27.07.2023
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26.07.2023
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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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03.07.2023
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31.07.2023
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03.07.2023
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31.07.2023
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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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24.03.2023 Tarihli açıklamamızda 2022 Yılı Net Kar tutarı olan 572.546.614,27.-TL'den gerekli yasal yükümlülükler ve dağıtılamaz istisna kazançlar düşüldükten sonra kalan dağıtılabilir karın %20'sinin dağıtılması kapsamında 6.500.000.-TL'si 1.Temettü, 99.660.731,54.-TL'si 2.Temettü olmak üzere toplam 106.160.731,54.-TL kar payının nakden dağıtılması hususunun Genel Kurul tarafından onaylandığı ve kar dağıtımının 31.07.2023 tarihine kadar yapılmak üzere Yönetim Kurulu tarafından belirlenmesi teklifinin Genel Kurul'da kabul edilerek bu hususta Yönetim Kurulu'nun yetkilendirildiği duyurulmuştur.
Şirket Yönetim Kurulu'nun 05.07.2023 tarihli toplantısında, nakit kar payı dağıtım tarihi 25 Temmuz 2023 olarak belirlenmiştir. Kar dağıtımı tek seferde ve nakit olarak yapılacaktır.
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Appendix: 1
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Konya Kağıt A.Ş_2022_Yılı_Kar_Dağıtım_Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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KONYA KAĞIT SANAYİ VE TİCARET 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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130.000.000
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2. Total Legal Reserves (According to Legal Records)
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21.121.321,46
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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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1.171.989.288
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715.423.717,43
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4. Taxes Payable (-)
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176.796.791
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142.877.103,16
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5. Net Current Period Profit
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995.192.497
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572.546.614,27
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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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4.878.678,54
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4.878.678,54
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8. Net Distributable Current Period Profit
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982.816.613,53
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560.170.730,8
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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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982.816.613,53
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560.170.730,8
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9. Donations Made During The Year ( + )
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330.000
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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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983.146.613,53
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560.173.730,8
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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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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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99.660.731,54
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99.660.731,54
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16. Secondary Legal Reserves
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11.073.414,62
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11.073.414,62
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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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865.912.467,37
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442.936.584,64
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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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22.048.767,32
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0
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3,94
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0,734959
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73,5
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B Grubu
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73.495.891,07
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0
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13,12
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0,734959
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73,5
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TOTAL
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95.544.658,39
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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 0,734959 TL net temettü ödenecektir.
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