|
Summary Info
|
Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
Yes
|
|
Postponed Notification Flag
|
No
|
|
Reason of Correction
|
Daha önce yönetim kurulu tarafından teklif edilen %10 oranındaki kar payı dağıtım teklifinin %15 olarak Genel Kurulda kabul edilmesinden dolayı
|
|
|
Decision Date
|
12.03.2021
|
|
Date of Related General Assembly
|
12.04.2021
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
|
6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası
|
|
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
|
6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
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 (%)
|
|
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 (%)
|
|
AYES, TREAYES00011
|
Payment In Advance
|
0,1500000
|
15
|
0
|
0,1500000
|
15
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
11.05.2021
|
11.05.2021
|
18.05.2021
|
17.05.2021
|
|
|
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
|
|
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
|
|
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
|
|
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
|
Cash Dividend Payment Time Interval
|
|
First Ex-Date Possible (Proposed)
|
Last Ex-Date Possible (Proposed)
|
First Ex-Date Possible (Approved by General Assembly)
|
Last Ex-Date Possible (Approved by General Assembly)
|
|
11.05.2021
|
12.05.2021
|
11.05.2021
|
12.05.2021
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
AYES, TREAYES00011
|
0
|
0
|
|
|
|
|
|
Şirketimizin bugün yapılan Genel Kurul Toplantısı'nda kar dağıtımının Yönetim Kurulunun ekteki kar dağıtım önerisine uygun olarak gerçekleştirilmesine ve kar payı ödeme tarihinin 11 Mayıs 2021 olarak belirlenmesine karar verilmiştir.
|
|
|
|
Appendix: 1
|
Ayes 2020 Kar Dağıtım tablosu-12.04.2021 Genel Kurul Kararı.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
15.028.200
|
|
2. Total Legal Reserves (According to Legal Records)
|
1.329.119,63
|
|
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
|
20.217.958
|
15.796.251,75
|
|
4. Taxes Payable (-)
|
4.791.276
|
3.787.695,67
|
|
5. Net Current Period Profit
|
15.426.682
|
12.008.556,08
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
600.427,8
|
600.427,8
|
|
8. Net Distributable Current Period Profit
|
14.826.254,2
|
11.408.128,28
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
69.317,5
|
69.317,5
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
14.895.571,7
|
11.477.445,78
|
|
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
|
0
|
11.408.128,28
|
|
20. Other Distributable Resources
|
0
|
2.254.230
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
- - -
|
2.254.230
|
0
|
19,64
|
0,15
|
15
|
|
TOTAL
|
2.254.230
|
0
|
19,64
|
0,15
|
15
|
|
Dividend Rate Table Explanations
|
6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası.
|