Summary Info
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General Assembly Resolution for Profit Distribution
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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07.03.2022
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Date of Related General Assembly
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01.04.2022
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Payment In Advance
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Currency Unit
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TRY
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Stock Dividend
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Will Not Be Paid
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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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-
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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-
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Cash Dividend Payment Amount and Rates
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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A Grubu, İşlem Görmüyor, TREKCHL00022
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Payment In Advance
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0,9020000
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90,2
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0
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0,9020000
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90,2
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B Grubu, KCHOL, TRAKCHOL91Q8
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Payment In Advance
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0,9020000
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90,2
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10
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0,8118000
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81,18
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Proposed
Ex-Dividend Date
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Payment In Advance
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07.04.2022
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07.04.2022
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11.04.2022
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08.04.2022
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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A Grubu, İşlem Görmüyor, TREKCHL00022
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0
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0
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B Grubu, KCHOL, TRAKCHOL91Q8
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0
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0
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In our Ordinary General Assembly Meeting held today, it was resolved to approve the attached dividend distribution proposal of the Board of Directors and to start the dividend payments on 7 April 2022.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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EK KH Kar Dağıtım Tablosu.pdf
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Appendix: 2
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KH Dividend Proposal Table 2021.pdf
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DIVIDEND DISTRIBUTION TABLE
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KOÇ HOLDİNG A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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2.535.898.050
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2. Total Legal Reserves (According to Legal Records)
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507.179.610
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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29.128.716.000
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3.845.544.489,97
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4. Taxes Payable (-)
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2.943.944.000
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31.466.146,39
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5. Net Current Period Profit
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15.192.711.000
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3.814.078.343,58
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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15.192.711.000
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3.814.078.343,58
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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15.192.711.000
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3.814.078.343,58
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9. Donations Made During The Year ( + )
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6.349.833
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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15.199.060.833
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3.814.078.343,58
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11. First Dividend to Shareholders
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759.953.041,65
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126.794.902,5
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* Cash
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759.953.041,65
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126.794.902,5
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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12.500.000
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12.500.000
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* To the Employees
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12.500.000
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12.500.000
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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451.977.482,93
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451.977.482,93
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15. Second Dividend to Shareholders
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1.527.426.999,45
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2.160.585.138,6
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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12.440.853.475,97
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1.062.220.819,55
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20. Other Distributable Resources
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0
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0
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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A Grubu
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612.253.626,91
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0
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4,03
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0,902
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90,2
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B Grubu
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1.549.428.888,1
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0
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10,2
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0,8118
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81,18
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TOTAL
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2.161.682.515,01
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0
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14,23
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Dividend Rate Table Explanations
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(*) No withholding tax is calculated for all of Group A shareholders and some of Group B shareholders who are known as full-fledged legal entity tax payers. The calculations have been based on the assumption that other B Group shareholders are subject to withholding tax.
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