Summary Info | Olağan Genel Kurula Sunulacak olan Kâr Payı Dağıtım Tablosu | Update Notification Flag | No | Correction Notification Flag | Yes | Postponed Notification Flag | No | Reason of Correction | Sehven yazılan "Kar payı dağıtım kararı genel kurul yetkisine sahip Tasarruf Mevduatı Sigorta Fonu (TMSF) Fon Kurulu tarafından onaylanmıştır." ibaresinin düzeltilmesi |
|
Decision Date | 06.05.2024 | Date of Related General Assembly | 30.05.2024 | Type of Cash Dividend Payment | Payment In Advance | Currency Unit | TRY | Stock Dividend | Will Not Be Paid |
|
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, TREASTR00021 | Payment In Advance | 1,3204826 | 132,04826 | 10 | 1,1884343 | 118,84343 | B Grubu, ASTOR, TREASTR00013 | Payment In Advance | 1,3204826 | 132,04826 | 10 | 1,1884343 | 118,84343 |
|
|
| Proposed
Ex-Dividend Date | | | | Payment In Advance | 31.07.2024 | | 02.08.2024 | 01.08.2024 |
|
(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, TREASTR00021 | 0 | 0 | B Grubu, ASTOR, TREASTR00013 | 0 | 0 |
|
|
|
Sermaye Piyasası Kurulu'nun (SPK) Kâr Payı Tebliği'nde (II-19.1) yer alan esaslar ile Şirketimizin Ana Sözleşmesi'nde bulunan hükümler ve Şirketimiz tarafından kamuya açıklanmış olan kâr dağıtım politikaları çerçevesinde; Şirketimiz tarafından TTK ve SPK düzenlemeleri çerçevesinde Türkiye Muhasebe/Finansal Raporlama Standartları'na uyumlu olarak hazırlanan ve Eren Bağımsız Denetim A.Ş. tarafından denetlenen 1 Ocak 2023 - 31 Aralık 2023 hesap dönemine ait konsolide finansal tablolarımıza göre 4.598.326.879 TL "Net Dönem Karı" elde edilmiş olup; Kar Dağıtım Politikamız, şirketimizin mevcut karlılık ve nakit durumu, yatırım ve finansman politikaları, pay sahiplerimizin olası beklentileri ile öngörülen uzun vadeli büyüme stratejilerimiz dikkate alınarak, Yönetim Kurulumuzun 06.05.2024 tarih ve 2024/20 sayılı Yönetim Kurulu Kararı ile kabul edilen kâr dağıtım önerisi Genel Kurul'da pay sahiplerinin değerlendirmesine sunulacaktır.
| |
|
| Appendix: 1 | 2023 Yılı Kâr Dağıtım Tablosu.pdf |
|
|
|
DIVIDEND DISTRIBUTION TABLE |
ASTOR ENERJİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 998.000.000 | 2. Total Legal Reserves (According to Legal Records) | 323.475.581,37 | Information on privileges in dividend distribution, if any, in the Articles of Association: | - |
|
* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 5.234.210.284 | 4.741.539.177,97 | 4. Taxes Payable (-) | 635.883.405 | 502.306.908,69 | 5. Net Current Period Profit | 4.598.326.879 | 4.239.232.269,28 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 211.961.613,46 | 211.961.613,46 | 8. Net Distributable Current Period Profit | 4.386.365.265,54 | 4.027.270.655,82 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 4.386.365.265,54 | 4.027.270.655,82 | 9. Donations Made During The Year ( + ) | 6.440.354 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 4.392.805.619,54 | 0 | 11. First Dividend to Shareholders | 1.317.841.685,86 | 1.317.841.685,86 | * Cash | 1.317.841.685,86 | 1.317.841.685,86 | * 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 | 126.794.168,58 | 0 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 2.941.729.411,1 | 2.709.428.969,96 | 20. Other Distributable Resources | 0 | 0 |
|
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 | 202.033.845,63 | 0 | 4,61 | 1,1884 | 118,84 | B Grubu | 984.023.671,65 | 0 | 22,43 | 1,1884 | 118,84 | TOTAL | 1.186.057.517,28 | 0 | 27,04 | 1,1884 | 118,84 |
|
Dividend Rate Table Explanations |
|
PDF
WORD
EXCEl