Summary Info | Board of Directors Decision Regarding Dividend Distribution | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 01.03.2022 | Date of Related General Assembly | 24.03.2022 | Type of Cash Dividend Payment | 2 Installment | Currency Unit | TRY | Stock Dividend | Will Not Be Paid |
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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 (%) | A Grubu, İşlem Görmüyor, TREEGEN00011 | 1. Installment | 24,0000000 | 2.400 | 10 | 21,6000000 | 2.160 | A Grubu, İşlem Görmüyor, TREEGEN00011 | 2. Installment | 48,0000000 | 4.800 | 10 | 43,2000000 | 4.320 | A Grubu, İşlem Görmüyor, TREEGEN00011 | TOTAL | 72,0000000 | 7.200 | 10 | 64,8000000 | 6.480 | B Grubu, EGEEN, TRAEGEEN91H5 | 1. Installment | 24,0000000 | 2.400 | 10 | 21,6000000 | 2.160 | B Grubu, EGEEN, TRAEGEEN91H5 | 2. Installment | 48,0000000 | 4.800 | 10 | 43,2000000 | 4.320 | B Grubu, EGEEN, TRAEGEEN91H5 | TOTAL | 72,0000000 | 7.200 | 10 | 64,8000000 | 6.480 |
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| Proposed
Ex-Dividend Date | | | | 1. Installment | 31.03.2022 | | 04.04.2022 | 01.04.2022 | 2. Installment | 29.04.2022 | | 06.05.2022 | 05.05.2022 |
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed). |
(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. |
Amount and Rate of Cash Dividend Stock Dividend Payment |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | A Grubu, İşlem Görmüyor, TREEGEN00011 | 0 | 0 | B Grubu, EGEEN, TRAEGEEN91H5 | 0 | 0 |
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The dividend distribution table prepared by our Board of Directors and to be submitted to the approval of the shareholders at the General Assembly Meeting dated 24.03.2022 is attached. |
| Appendix: 1 | Kar Dağıtım Tablosu-KAP.pdf |
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DIVIDEND DISTRIBUTION TABLE |
EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 3.150.000 | 2. Total Legal Reserves (According to Legal Records) | 80.788.071 |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 687.887.076 | 635.307.720 | 4. Taxes Payable (-) | -84.361.875 | -90.457.789 | 5. Net Current Period Profit | 603.525.201 | 544.849.931 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | 603.525.201 | 544.849.931 | Dividend Advance Distributed (-) | 0 | | Dividend Advance Less Net Distributable Current Period Profit | 603.525.201 | | 9. Donations Made During The Year ( + ) | 78.750 | | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 603.603.951 | | 11. First Dividend to Shareholders | 30.180.197,55 | | * Cash | 30.180.197,55 | | * Stock | | | 12. Dividend Distributed to Owners of Privileged Shares | | | 13. Other Dividend Distributed | | | * To the Employees | | | * To the Members of the Board of Directors | 22.933.800,14 | | * To Non-Shareholders | | | 14. Dividend to Owners of Redeemed Shares | | | 15. Second Dividend to Shareholders | 196.619.802,45 | | 16. Secondary Legal Reserves | 24.957.630,01 | | 17. Statutory Reserves | | | 18. Special Reserves | | | 19. Extraordinary Reserves | 328.833.770,85 | 270.158.500,57 | 20. Other Distributable Resources | | |
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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 (%) | A Grubu | 7.654.500 | 0 | 1,41 | 64,8 | 6.480 | B Grubu | 196.465.500 | 0 | 36,17 | 64,8 | 6.480 | TOTAL | 204.120.000 | 0 | 37,58 | 64,8 | 6.480 |
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Dividend Rate Table Explanations |
The dividend distribution table prepared by our Board of Directors and to be submitted to the approval of the shareholders at the General Assembly Meeting dated 24.03.2022 is attached. |
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