Summary Info | Kâr Payına Dağıtımına İlişkin Yönetim Kurulu Kararı | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 01.03.2021 | 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 | 60,3000939 | 6.030,00939 | 15 | 51,2550798 | 5.125,50798 | B Grubu, EGEEN, TRAEGEEN91H5 | Payment In Advance | 60,3000939 | 6.030,00939 | 15 | 51,2550798 | 5.125,50798 |
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| Proposed Ex-Dividend Date | | | | Payment In Advance | 26.03.2021 | | 30.03.2021 | 29.03.2021 |
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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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Yönetim Kurulumuzca hazırlanan ve 25.03.2021 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.
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| Appendix: 1 | Kar Payı Dağıtım Tablosu Kap 2020.pdf |
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DIVIDEND DISTRIBUTION TABLE |
EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 3.150.000 | 2. Total Legal Reserves (According to Legal Records) | 60.807.387 |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 293.799.344 | 264.854.273 | 4. Taxes Payable (-) | -30.103.472 | -29.644.840 | 5. Net Current Period Profit | 263.695.872 | 235.209.432 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | 263.695.872 | 235.209.432 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 | 9. Donations Made During The Year ( + ) | 551.295 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 264.247.167 | 0 | 11. First Dividend to Shareholders | 13.212.358,35 | 0 | * Cash | 13.212.358,35 | 0 | * Stock | 0 | 0 | 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 | 13. Other Dividend Distributed | 10.019.340,55 | 0 | * To the Employees | 0 | 0 | * To the Members of the Board of Directors | 10.019.340,55 | 0 | * To Non-Shareholders | 0 | 0 | 14. Dividend to Owners of Redeemed Shares | 0 | 0 | 15. Second Dividend to Shareholders | 176.732.641,65 | 0 | 16. Secondary Legal Reserves | 19.980.684,05 | 0 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 43.750.847,4 | 15.264.407,63 | 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 | 6.054.496,88 | 0 | 2,3 | 51,255 | 5.125,5 | B Grubu | 155.398.753,13 | 0 | 58,93 | 51,255 | 5.125,5 | TOTAL | 161.453.250 | 0 | 61,23 | 51,255 | 5.125,5 |
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Dividend Rate Table Explanations |
Yönetim Kurulumuzca hazırlanan ve 25.03.2021 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.
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