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 | 01.03.2023 | Type of Cash Dividend Payment | Payment In Advance | 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 | Payment In Advance | 69,0000000 | 6.900 | 10 | 62,1000000 | 6.210 | B Grubu, EGEEN, TRAEGEEN91H5 | Payment In Advance | 69,0000000 | 6.900 | 10 | 62,1000000 | 6.210 |
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| Proposed
Ex-Dividend Date | | | | Payment In Advance | 29.03.2023 | | 31.03.2023 | 30.03.2023 |
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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 24.03.2023 is attached. |
| Appendix: 1 | Kar Dağıtım Tablosu.pdf |
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DIVIDEND DISTRIBUTION TABLE |
EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 3.150.000 | 2. Total Legal Reserves (According to Legal Records) | 105.745.701 |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 1.012.574.840 | 907.857.547 | 4. Taxes Payable (-) | -113.836.031 | -112.735.059 | 5. Net Current Period Profit | 898.738.809 | 795.122.489 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | 898.738.809 | 795.122.489 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 898.738.809 | 0 | 9. Donations Made During The Year ( + ) | 239.560 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 898.978.369 | 0 | 11. First Dividend to Shareholders | 44.948.918,44 | 0 | * Cash | 44.948.918,44 | 0 | * Stock | 0 | 0 | 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 | 13. Other Dividend Distributed | 34.151.595,62 | 0 | * To the Employees | 0 | 0 | * To the Members of the Board of Directors | 34.151.595,62 | 0 | * To Non-Shareholders | 0 | 0 | 14. Dividend to Owners of Redeemed Shares | 0 | 0 | 15. Second Dividend to Shareholders | 172.401.081,56 | 0 | 16. Secondary Legal Reserves | 25.134.409,56 | 0 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 622.102.803,82 | 518.486.483,35 | 20. Other Distributable Resources | 0 | 0 |
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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 | 7.335.562,5 | 0 | 0,91 | 62,1 | 6.210 | B Grubu | 188.279.437,5 | 0 | 23,28 | 62,1 | 6.210 | TOTAL | 195.615.000 | 0 | 24,18 | 62,1 | 6.210 |
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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 24.03.2023 is attached.
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PDF
WORD
EXCEl