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Summary Info
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Board of Directors Decision Regarding Dividend Distribution
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Update Notification Flag
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No
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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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01.03.2022
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Date of Related General Assembly
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24.03.2022
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Type of Cash Dividend Payment
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2 Installment
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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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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, TREEGEN00011
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1. Installment
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24,0000000
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2.400
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10
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21,6000000
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2.160
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A Grubu, İşlem Görmüyor, TREEGEN00011
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2. Installment
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48,0000000
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4.800
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10
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43,2000000
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4.320
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A Grubu, İşlem Görmüyor, TREEGEN00011
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TOTAL
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72,0000000
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7.200
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10
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64,8000000
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6.480
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B Grubu, EGEEN, TRAEGEEN91H5
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1. Installment
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24,0000000
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2.400
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10
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21,6000000
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2.160
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B Grubu, EGEEN, TRAEGEEN91H5
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2. Installment
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48,0000000
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4.800
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10
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43,2000000
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4.320
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B Grubu, EGEEN, TRAEGEEN91H5
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TOTAL
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72,0000000
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7.200
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10
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64,8000000
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6.480
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Proposed
Ex-Dividend Date
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1. Installment
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31.03.2022
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04.04.2022
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01.04.2022
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2. Installment
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29.04.2022
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06.05.2022
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05.05.2022
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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, TREEGEN00011
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0
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0
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B Grubu, EGEEN, TRAEGEEN91H5
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0
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0
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The dividend distribution table prepared by our Board of Directors and to be submitted to the approval of the shareholders at the General Assembly Meeting dated 24.03.2022 is attached.
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Appendix: 1
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Kar Dağıtım Tablosu-KAP.pdf
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DIVIDEND DISTRIBUTION TABLE
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EGE ENDÜSTRİ VE 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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3.150.000
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2. Total Legal Reserves (According to Legal Records)
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80.788.071
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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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687.887.076
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635.307.720
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4. Taxes Payable (-)
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-84.361.875
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-90.457.789
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5. Net Current Period Profit
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603.525.201
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544.849.931
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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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603.525.201
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544.849.931
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Dividend Advance Distributed (-)
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0
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Dividend Advance Less Net Distributable Current Period Profit
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603.525.201
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9. Donations Made During The Year ( + )
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78.750
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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603.603.951
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11. First Dividend to Shareholders
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30.180.197,55
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* Cash
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30.180.197,55
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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22.933.800,14
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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196.619.802,45
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16. Secondary Legal Reserves
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24.957.630,01
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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328.833.770,85
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270.158.500,57
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20. Other Distributable Resources
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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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7.654.500
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0
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1,41
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64,8
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6.480
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B Grubu
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196.465.500
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0
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36,17
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64,8
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6.480
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TOTAL
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204.120.000
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0
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37,58
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64,8
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6.480
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Dividend Rate Table Explanations
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The dividend distribution table prepared by our Board of Directors and to be submitted to the approval of the shareholders at the General Assembly Meeting dated 24.03.2022 is attached.
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