Summary Info
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Dividend Distribution Proposal to the General Assembly
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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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23.02.2023
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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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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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ENJSA, TREENSA00014
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Payment In Advance
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2,3000000
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230
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10
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2,0700000
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207
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Cash Dividend Payment Time Interval
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First Ex-Date Possible (Proposed)
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Last Ex-Date Possible (Proposed)
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First Ex-Date Possible (Approved by General Assembly)
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Last Ex-Date Possible (Approved by General Assembly)
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30.04.2023
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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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ENJSA, TREENSA00014
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0
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0
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Pursuant to the review of the Consolidated Financial Statements for the year 2022, prepared in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards, it was resolved to propose to the General Assembly to distribute the profit as follows:
- Distribution of total TL 2,716,458,624.38 dividend (Gross 230%, Net 207%) from TL 14,430,408,611.13 Consolidated Net Distributable Profit including the donations incurred between 01.01.2022 - 31.12.2022 in cash to the shareholders who are representing the TL 1,181,068,967.12 capital and Distribution of the cash dividend, within April 2023.
The above calculation translates to a proposed dividend per share (DPS) of 2.30 Turkish Lira and translates to a payout ratio of 60.89% of TFRS Underlying Net Income.
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Appendix: 1
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TEMETTÜ 2022 (TR).pdf
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Appendix: 2
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TEMETTÜ 2022 (ENG).pdf
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DIVIDEND DISTRIBUTION TABLE
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ENERJİSA ENERJİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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1.181.068.967,12
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2. Total Legal Reserves (According to Legal Records)
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177.615.830,01
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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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4.446.624.000
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2.400.962.327,35
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4. Taxes Payable (-)
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-10.051.469.000
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0
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5. Net Current Period Profit
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14.498.093.000
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2.400.962.327,35
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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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67.688.048,87
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67.688.048,87
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8. Net Distributable Current Period Profit
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14.430.404.951,13
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2.333.274.278,48
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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3.660
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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14.430.408.611,13
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11. First Dividend to Shareholders
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59.053.448,36
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* Cash
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59.053.448,36
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* Stock
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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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13. Other Dividend Distributed
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0
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* To the Employees
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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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* To Non-Shareholders
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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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15. Second Dividend to Shareholders
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2.657.405.176,02
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16. Secondary Legal Reserves
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0
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17. Statutory Reserves
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0
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18. Special Reserves
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0
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19. Extraordinary Reserves
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0
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20. Other Distributable Resources
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383.184.345,91
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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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- - -
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2.444.812.761,94
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17
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2,07
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207
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TOTAL
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Dividend Rate Table Explanations
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Net amount is calculated with the 10% withholding tax assumption. Withholding tax rates may vary due to the legal status of the shareholders and the Double Tax Treaties.
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