Summary Info
|
Profit Distribution Date for 2020
|
Update Notification Flag
|
Yes
|
Correction Notification Flag
|
No
|
Postponed Notification Flag
|
No
|
|
Decision Date
|
12.03.2021
|
Date of Related General Assembly
|
12.04.2021
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
Type of Cash Dividend Payment
|
Payment In Advance
|
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, TREKFIN00011
|
Payment In Advance
|
0,0506329
|
5,06329
|
15
|
0,0430379
|
4,30379
|
B Grubu, İşlem Görmüyor, TREKFIN00029
|
Payment In Advance
|
0,0506329
|
5,06329
|
15
|
0,0430379
|
4,30379
|
C Grubu, KFEIN, TREKFIN00037
|
Payment In Advance
|
0,0506329
|
5,06329
|
15
|
0,0430379
|
4,30379
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
Payment In Advance
|
19.04.2021
|
19.04.2021
|
21.04.2021
|
20.04.2021
|
|
(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, TREKFIN00011
|
0
|
0
|
B Grubu, İşlem Görmüyor, TREKFIN00029
|
0
|
0
|
C Grubu, KFEIN, TREKFIN00037
|
0
|
0
|
|
|
|
At the meeting of our Company's General Assembly dated 12.04.2021,
The proposal of the board of directors regarding profit distribution was accepted, and it was decided to distribute a cash dividend of 1.000.000- TL (gross) and start the cash dividend distribution on 19.04.2021.
|
|
Appendix: 1
|
Kar Dağıtım Tablosu.pdf
|
Appendix: 2
|
Profit Distribution Table.pdf
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
|
1.Paid-In / Issued Capital
|
19.750.000
|
2. Total Legal Reserves (According to Legal Records)
|
2.168.746,52
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
No privilege.
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
3. Current Period Profit
|
36.183.845
|
80.656.883,43
|
4. Taxes Payable (-)
|
2.792.963
|
5.235.101,39
|
5. Net Current Period Profit
|
33.390.882
|
75.421.782,04
|
6. Losses in Previous Years (-)
|
|
|
7. Primary Legal Reserve (-)
|
1.781.253,48
|
1.781.253,48
|
8. Net Distributable Current Period Profit
|
31.609.628,52
|
73.640.528,56
|
Dividend Advance Distributed (-)
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
9. Donations Made During The Year ( + )
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
31.609.628,52
|
|
11. First Dividend to Shareholders
|
|
|
* Cash
|
987.500
|
|
* Stock
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
13. Other Dividend Distributed
|
|
|
* To the Employees
|
|
|
* To the Members of the Board of Directors
|
|
|
* To Non-Shareholders
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
15. Second Dividend to Shareholders
|
12.500
|
|
16. Secondary Legal Reserves
|
1.250
|
|
17. Statutory Reserves
|
|
|
18. Special Reserves
|
|
|
19. Extraordinary Reserves
|
30.608.378,52
|
72.639.278,56
|
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
|
7.890,5
|
0
|
0,02
|
0,0430379
|
4,30379
|
B Grubu
|
7.890,5
|
0
|
0,02
|
0,0430379
|
4,30379
|
C Grubu
|
834.219
|
0
|
2,64
|
0,0430379
|
4,30379
|
TOTAL
|
850.000
|
0
|
2,68
|
0,0430379
|
4,30379
|
|