Summary Info | 15 Nisan 2021 tarihinde yapılan olağan genel kurul toplantısında kar payı dağıtılmamasına ilişkin alınan karar | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
|
Decision Date | 23.03.2021 | Date of Related General Assembly | 15.04.2021 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | Cash Dividend Will Not Be Paid | 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, TRECLBI00011 | | 0,0000000 | 0 | 0 | 0,0000000 | 0 | B Grubu, İşlem Görmüyor, TRECLBI00029 | | 0,0000000 | 0 | 0 | 0,0000000 | 0 | C Grubu, CLEBI, TRACLEBI91M5 | | 0,0000000 | 0 | 0 | 0,0000000 | 0 |
|
Amount and Rate of Cash Dividend Stock Dividend Payment |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | A Grubu, İşlem Görmüyor, TRECLBI00011 | 0 | 0 | B Grubu, İşlem Görmüyor, TRECLBI00029 | 0 | 0 | C Grubu, CLEBI, TRACLEBI91M5 | 0 | 0 |
|
|
|
Şirketimizin 15 Nisan 2021 tarihli olağan genel kurul toplantısında; 31.12.2020 tarihli Konsolide Finansal Tablolarında 169.179.611 TL tutarında net dönem zararı bulunması sebebiyle, 01.01.2020 – 31.12.2020 hesap dönemine ilişkin kar dağıtımı yapılmamasına karar verilmiştir.
| ÇELEBİ HAVA SERVİSİ A.Ş. 2020 Yılı Kar Payı Dağıtım Tablosu (TL) | | | SPK'ya Göre | Yasal Kayıtlara (YK) Göre | | Net Dönem Karı | -169.179.611,00 | -157.612.989,62 | | Geçmiş Yıl Zararları (-) | 0,00 | 0,00 | | Genel Kanuni Yedek Akçe (-) | 0,00 | 0,00 | | Net Dağıtılabilir Dönem Karı | -169.179.611,00 | -157.612.989,62 | | Ortaklara Birinci Kar Payı | 0,00 | 0,00 | | Ortaklara İkinci Kar Payı | 0,00 | 0,00 | | Dağıtılması Öngörülen Diğer Kaynaklar | 0,00 | 0,00 | | Genel Kanuni Yedek Akçe | 0,00 | 0,00 | | Olağanüstü Yedeklere Aktarılan | 0,00 | 0,00 |
|
| Appendix: 1 | CLEBI 2020 yılı kar dağıtım tablosu.pdf |
|
|
|
DIVIDEND DISTRIBUTION TABLE |
ÇELEBİ HAVA SERVİSİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 24.300.000 | 2. Total Legal Reserves (According to Legal Records) | 70.287.791,62 | Information on privileges in dividend distribution, if any, in the Articles of Association: | Kar dağıtımında imtiyaz bulunmamaktadır. |
|
* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | -133.077.282 | -157.612.989,62 | 4. Taxes Payable (-) | -16.868.774 | 0 | 5. Net Current Period Profit | -169.179.611 | -157.612.989,62 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | -169.179.611 | -157.612.989,62 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 | 9. Donations Made During The Year ( + ) | 2.176.265 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | -167.003.346 | 0 | 11. First Dividend to Shareholders | 0 | 0 | * Cash | 0 | 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 | 0 | 0 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 0 | 0 | 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 | 0 | 0 | 0 | 0 | 0 | B Grubu | 0 | 0 | 0 | 0 | 0 | C Grubu | 0 | 0 | 0 | 0 | 0 | TOTAL | 0 | 0 | 0 | 0 | 0 |
|
PDF
WORD
EXCEl