Summary Info
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Notification Regarding Dividend Payment
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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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07.04.2022
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Date of Related General Assembly
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12.05.2022
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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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Cash Dividend Will Not Be Paid
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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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Cash Dividend Payment Amount and Rates
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|
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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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ODAK Grubu, İşlem Görmüyor, TRESOKM00014
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0,0000000
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0
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0
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0,0000000
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0
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SOKM, TRESOKM00022
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0,0000000
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0
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0
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0,0000000
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0
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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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ODAK Grubu, İşlem Görmüyor, TRESOKM00014
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0
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0
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SOKM, TRESOKM00022
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0
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0
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|
|
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In our Ordinary General Assembly Meeting held today, it was resolved to not to distribute dividend for the 2021 fiscal year to further strengthen the financial structure of our Company.
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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Kar Dağıtım Tablosu 2021.pdf
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Appendix: 2
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Dividend Distribution Table 2021.pdf
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DIVIDEND DISTRIBUTION TABLE
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ŞOK MARKETLER TİCARET 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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611.928.571
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2. Total Legal Reserves (According to Legal Records)
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8.881.421,79
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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None
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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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300.901.021
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479.385.037,06
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4. Taxes Payable (-)
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-18.022.654
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0
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5. Net Current Period Profit
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318.923.675
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479.385.037,06
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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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23.969.251,85
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23.969.251,85
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8. Net Distributable Current Period Profit
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294.954.423,15
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455.415.785,21
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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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0
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0
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9. Donations Made During The Year ( + )
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4.319.061,51
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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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299.273.484,66
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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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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0
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0
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* To the Employees
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0
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0
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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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0
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0
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15. Second Dividend to Shareholders
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0
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0
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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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294.954.423,15
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0
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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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ODAK Grubu
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0
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0
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0
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0
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0
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- - -
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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Dividend Rate Table Explanations
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