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Cash Dividend Payment Amount and Rates
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Additional Explanations
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Within the scope of the uncertain situation created by Covid-19 pandemic and its impact on the economy, the legal regulations that point to the importance of the protection of equity capital companies are also taken into consideration and it is evaluated that it is valuable to keep all kinds of liquid assets owned by our company. As a precautionary principle, it was decided to remove the Board of Directors decision dated 05.03.2020 and numbered 2020 / 7 regarding the distribution of dividends from fiscal year 2019 and not to distribute dividends from fiscal year 2019. It has also been unanimously resolved to submit the following decisions to the approval of the shareholder in 2019 Fiscal Year General Assembly Meeting; i) to transfer the amount of 53.890.937 TL is calculated with special reserves /private funds account in accordance with Article 5/1-e of the Corporate Tax Law,ii) to transfer the amount of 851.410.700 TL to extraordinary reserves/previous year profits iii) to transfer the amount of 817.878.612 TL which was accounted under equity under the name of other gains to extraordinary reserves/previous year profits iv) to transfer the amount of 97.154,77 TL which was formed according to the Tax Procedural Law to previous year profits.
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DIVIDEND DISTRIBUTION TABLE
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ÜLKER BİSKÜVİ SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
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Dividend Payment Rates Table
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Dividend Rate Table Explanations
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Within the scope of the uncertain situation created by Covid-19 pandemic and its impact on the economy, the legal regulations that point to the importance of the protection of equity capital companies are also taken into consideration and it is evaluated that it is valuable to keep all kinds of liquid assets owned by our company. As a precautionary principle, it was decided to remove the Board of Directors decision dated 05.03.2020 and numbered 2020 / 7 regarding the distribution of dividends from fiscal year 2019 and not to distribute dividends from fiscal year 2019. It has also been unanimously resolved to submit the following decisions to the approval of the shareholder in 2019 Fiscal Year General Assembly Meeting; i) to transfer the amount of 53.890.937 TL is calculated with special reserves /private funds account in accordance with Article 5/1-e of the Corporate Tax Law,ii) to transfer the amount of 851.410.700 TL to extraordinary reserves/previous year profits iii) to transfer the amount of 817.878.612 TL which was accounted under equity under the name of other gains to extraordinary reserves/previous year profits iv) to transfer the amount of 97.154,77 TL which was formed according to the Tax Procedural Law to previous year profits. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.
