Summary Info
|
Dividend Payment dates
|
Update Notification Flag
|
Yes
|
Correction Notification Flag
|
No
|
Postponed Notification Flag
|
No
|
|
Decision Date
|
01.03.2022
|
Date of Related General Assembly
|
25.03.2022
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
Type of Cash Dividend Payment
|
2 Installment
|
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, KRDMA, TRAKRDMA91G3
|
1. Installment
|
0,4385964
|
43,85964
|
10
|
0,3947367
|
39,47367
|
A Grubu, KRDMA, TRAKRDMA91G3
|
2. Installment
|
0,4385964
|
43,85964
|
10
|
0,3947367
|
39,47367
|
A Grubu, KRDMA, TRAKRDMA91G3
|
TOTAL
|
0,8771928
|
87,71928
|
10
|
0,7894734
|
78,94734
|
B Grubu, KRDMB, TRAKRDMB91G1
|
1. Installment
|
0,4385964
|
43,85964
|
10
|
0,3947367
|
39,47367
|
B Grubu, KRDMB, TRAKRDMB91G1
|
2. Installment
|
0,4385964
|
43,85964
|
10
|
0,3947367
|
39,47367
|
B Grubu, KRDMB, TRAKRDMB91G1
|
TOTAL
|
0,8771928
|
87,71928
|
10
|
0,7894734
|
78,94734
|
D Grubu, KRDMD, TRAKRDMR91G7
|
1. Installment
|
0,4385964
|
43,85964
|
10
|
0,3947367
|
39,47367
|
D Grubu, KRDMD, TRAKRDMR91G7
|
2. Installment
|
0,4385964
|
43,85964
|
10
|
0,3947367
|
39,47367
|
D Grubu, KRDMD, TRAKRDMR91G7
|
TOTAL
|
0,8771928
|
87,71928
|
10
|
0,7894734
|
78,94734
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
1. Installment
|
|
28.06.2022
|
30.06.2022
|
29.06.2022
|
2. Installment
|
|
28.11.2022
|
30.11.2022
|
29.11.2022
|
|
(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, KRDMA, TRAKRDMA91G3
|
0
|
0
|
B Grubu, KRDMB, TRAKRDMB91G1
|
0
|
0
|
D Grubu, KRDMD, TRAKRDMR91G7
|
0
|
0
|
|
|
|
|
|
Appendix: 1
|
Kar Dağıtım Tablosu.pdf
|
Appendix: 2
|
31.12.2021_Dividend Distribution Table.pdf
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
|
1.Paid-In / Issued Capital
|
1.140.000.000
|
2. Total Legal Reserves (According to Legal Records)
|
111.673.435
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
3. Current Period Profit
|
4.467.032.459
|
3.508.327.153
|
4. Taxes Payable (-)
|
-614.325.221
|
-866.461.185
|
5. Net Current Period Profit
|
3.852.707.238
|
2.641.865.968
|
6. Losses in Previous Years (-)
|
0
|
-43.121.181
|
7. Primary Legal Reserve (-)
|
-116.326.565
|
-116.326.565
|
8. Net Distributable Current Period Profit
|
3.736.380.673
|
2.482.418.222
|
Dividend Advance Distributed (-)
|
0
|
0
|
Dividend Advance Less Net Distributable Current Period Profit
|
3.736.380.673
|
0
|
9. Donations Made During The Year ( + )
|
5.801.615
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
3.742.182.287
|
|
11. First Dividend to Shareholders
|
1.000.000.000
|
|
* Cash
|
1.000.000.000
|
|
* Stock
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
|
13. Other Dividend Distributed
|
0
|
|
* To the Employees
|
0
|
|
* To the Members of the Board of Directors
|
0
|
|
* To Non-Shareholders
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
|
16. Secondary Legal Reserves
|
94.300.000
|
|
17. Statutory Reserves
|
0
|
|
18. Special Reserves
|
0
|
|
19. Extraordinary Reserves
|
2.642.080.673
|
1.388.118.222
|
20. Other Distributable Resources
|
|
|
|
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
|
189.713.405
|
0
|
36,25
|
0,7894737
|
78,947
|
B Grubu
|
94.318.699
|
0
|
36,25
|
0,7894737
|
78,947
|
D Grubu
|
615.967.896
|
0
|
36,25
|
0,7894737
|
78,947
|
TOTAL
|
900.000.000
|
0
|
36,25
|
0,7894737
|
78,947
|
|
Dividend Rate Table Explanations
|
|