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Summary Info
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Kar Payı Dağıtım Tarihine Yönelik Yönetim Kurulu Kararı
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Kar Dağıtım Tarihinin Belirlenmiş Olması
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Decision Date
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30.06.2021
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Date of Related General Assembly
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25.06.2021
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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 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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MTRKS, TREMTRK00015
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Payment In Advance
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0,3016591
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30,16591
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15
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0,2564102
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25,64102
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Proposed
Ex-Dividend Date
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Payment In Advance
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05.07.2021
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07.07.2021
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06.07.2021
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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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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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MTRKS, TREMTRK00015
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9.750.000
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50
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Şirketimiz Yönetim Kurulu Üyeleri şirket merkezinde toplanarak, aşağıdaki hususu karar altına almıştır.
25.06.2021 tarihli Olağan Genel Kurul toplantısında kar payı dağıtımına ilişkin alınan karar doğrultusunda, dağıtılmasına karar verilen net 5.000.000 TL tutarındaki karın, 05.07.2021 tarihinde ödenmesine, katılanların oy birliği ile karar verilmiştir.
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DIVIDEND DISTRIBUTION TABLE
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MATRİKS BİLGİ DAĞITIM HİZMETLERİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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19.500.000
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2. Total Legal Reserves (According to Legal Records)
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2.646.306,29
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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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16.128.332
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17.331.823,05
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4. Taxes Payable (-)
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22.683
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5. Net Current Period Profit
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16.151.015
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17.331.823,05
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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807.550,75
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866.591,15
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8. Net Distributable Current Period Profit
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15.343.464,25
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16.465.231,9
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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15.343.464,25
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16.465.231,9
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11. First Dividend to Shareholders
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975.000
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975.000
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* Cash
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975.000
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975.000
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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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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15. Second Dividend to Shareholders
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4.907.352,94
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4.907.352,94
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16. Secondary Legal Reserves
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490.735,29
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490.735,29
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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8.970.376,02
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10.092.143,67
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20. Other Distributable Resources
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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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- - -
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5.000.000
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9.750.000
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0,95
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0,7564
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75,64
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TOTAL
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5.000.000
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9.750.000
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0,95
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0,7564
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75,64
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Dividend Rate Table Explanations
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*Kar dağıtımında imtiyazlı pay grubu yoktur.
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