Summary Info
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2022 Ordinary General Assembly Resolution on Dividend 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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15.03.2023
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Date of Related General Assembly
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10.04.2023
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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 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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As Group A shareholder is legal entity and it is not subject to withholding tax.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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As Group A shareholder is legal entity and it is not subject to withholding tax.
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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, TREMARN00019
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Payment In Advance
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0,0243902
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2,43902
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0
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0,0243902
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2,43902
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B Grubu, MAGEN, TREMARN00027
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Payment In Advance
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0,0243902
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2,43902
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10
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0,0219511
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2,19511
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Proposed
Ex-Dividend Date
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Payment In Advance
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12.04.2023
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12.04.2023
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14.04.2023
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13.04.2023
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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, TREMARN00019
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55.331.510,76
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55,33151
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B Grubu, MAGEN, TREMARN00027
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171.527.683,36
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55,33151
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Dividend distribution announced in our public disclosures dated 15.03.2023 was approved by General Assembly on 10.04.2023.
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Appendix: 1
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Margün Enerji Kar Dağıtım Tablosu 2022.pdf
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Appendix: 2
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Margün Enerji Dividend Distribution Table 2022.pdf
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DIVIDEND DISTRIBUTION TABLE
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MARGÜN ENERJİ ÜRETİM SANAYİ VE TİCARET 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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410.000.000
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2. Total Legal Reserves (According to Legal Records)
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5.804.001
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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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644.831.473
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255.748.333,29
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4. Taxes Payable (-)
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-10.712.274
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-6.422.865,79
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5. Net Current Period Profit
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634.119.199
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249.325.467,5
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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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12.466.273,37
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12.466.273,37
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8. Net Distributable Current Period Profit
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621.652.925,63
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236.859.194,12
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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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1.216.740,14
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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622.869.665,77
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11. First Dividend to Shareholders
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236.859.194,12
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* Cash
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10.000.000
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* Stock
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226.859.194,12
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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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|
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* To the Members of the Board of Directors
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* To Non-Shareholders
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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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16. Secondary Legal Reserves
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0
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17. Statutory Reserves
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18. Special Reserves
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|
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19. Extraordinary Reserves
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384.793.731,5
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20. Other Distributable Resources
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|
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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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2.439.024,39
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55.331.510,76
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9,29
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0,57771
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57,77
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B Grubu
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6.804.878,05
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171.527.683,36
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28,68
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0,57527
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57,53
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TOTAL
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9.243.902,44
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226.859.194,12
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37,98
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0,57586
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57,59
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