Summary Info | Dividend Distribution Proposal | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 04.05.2023 | 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 (%) | ODAK Grubu, İşlem Görmüyor, TRESOKM00014 | Payment In Advance | 0,5056549 | 50,56549 | 10 | 0,4550894 | 45,50894 | SOKM, TRESOKM00022 | Payment In Advance | 0,5056549 | 50,56549 | 10 | 0,4550894 | 45,50894 |
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Amount and Rate of Cash Dividend Stock Dividend Payment |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | ODAK Grubu, İşlem Görmüyor, TRESOKM00014 | 0 | 0 | SOKM, TRESOKM00022 | 0 | 0 |
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At the BoD meeting dated 04.05.2023 it has been resolved to submit to the approval of the General Assembly the following; In accordance with the relevant provisions of the Turkish Commercial Code ("TCC"), Capital Markets Legislation and Capital Markets Board ("CMB") Regulations, Corporate Tax Code, Income Tax Code and other applicable laws and regulations, the Company's Articles of Association, and the Company's Dividend Distribution Policy approved by the shareholders at the General Assembly dated 18.07.2018, - Considering the long-term strategies, investment, cash and financing policies of our Company; a total of TL 300,000,000.00 ("gross"), and TL 270,000,000.00 ("net"), corresponding to 50.56549% gross and 45.50894% net of the "Paid-in Capital", "cash" dividend distribution will be made in line with the "fraction" rules of Merkezi Kayıt Kuruluşu A.Ş. ("MKK") in effect on the date of dividend distribution starts. The dividend distribution shall start on December 31, 2023, at the latest. - After setting aside the aforementioned legal and special reserves according to the consolidated financial statements, prepared in compliance with TAS and TFRS and within the framework of CMB and POA regulations, to register the non-distributable amount of TL 2,020,025,706.92 in the "Retained Earnings or Accumulated Losses" account, and after setting aside the aforementioned legal and special reserves according to the Statutory Accounting Records, to register the non-distributable amount of TL 322,716,737.26 in the "Extraordinary Reserves" account. - To give authorization to the CEO Uğur Demirel and CFO Ziya Kayacan for determining the date of the dividend distribution In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. |
| Appendix: 1 | Kar Dağıtım Tablosu 2022.pdf | Appendix: 2 | Dividend Distribution Table 2022.pdf |
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DIVIDEND DISTRIBUTION TABLE |
ŞOK MARKETLER TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 593.290.008 | 2. Total Legal Reserves (According to Legal Records) | 8.881.421,79 | Information on privileges in dividend distribution, if any, in the Articles of Association: | None |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 1.944.942.333 | 808.766.758,38 | 4. Taxes Payable (-) | -434.891.489 | 153.275.456 | 5. Net Current Period Profit | 2.379.833.822 | 655.491.302,38 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 32.774.565,12 | 32.774.565,12 | 8. Net Distributable Current Period Profit | 2.347.059.256,88 | 622.716.737,26 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 2.347.059.256,88 | 0 | 9. Donations Made During The Year ( + ) | 7.873.289,98 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 2.354.932.546,86 | 622.716.737,26 | 11. First Dividend to Shareholders | 300.000.000 | 0 | * Cash | 300.000.000 | 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 | 27.033.549,96 | 0 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 2.020.025.706,92 | 0 | 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 (%) | ODAK Grubu | 65.532.875,11 | 0 | | 0,455089 | 45,5089 | - - - | 204.467.124,89 | 0 | | 0,455089 | 45,5089 | TOTAL | 270.000.000 | 0 | | 0,455089 | 45,5089 |
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Dividend Rate Table Explanations |
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