Summary Info
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Dividend Distribution Proposal
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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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11.03.2021
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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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|
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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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ODAK Grubu, İşlem Görmüyor, TRESOKM00014
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Payment In Advance
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0,1300244
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13,00244
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15
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0,1105207
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11,05207
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SOKM, TRESOKM00022
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Payment In Advance
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0,1300244
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13,00244
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15
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0,1105207
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11,05207
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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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ODAK Grubu, İşlem Görmüyor, TRESOKM00014
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0
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0
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SOKM, TRESOKM00022
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0
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0
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As a result of the evaluation of the Capital Markets Law and the Article 25 of the Articles of Association and Profit Distribution Policy of our Company along with considering the long-term strategies, investment, cash and financing policies of our Company; it has been decided to submit for the approval of our shareholders at the Ordinary General Assembly Meeting, about dividend distribution in cash by gross TRY 79.565.667 out of the distributable net profit for 2020 in accordance with the Profit Distribution Proposal Table attached and to allocate the remaining balance as extraordinary reserves, and to give authorization to the Board of Directors for determining the date of the dividend distribution.
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Appendix: 1
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Kar Dağıtım Tablosu Ek-TR.pdf
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Appendix: 2
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Dividend Distribution Table Ek-ENG.pdf
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DIVIDEND DISTRIBUTION TABLE
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ŞOK MARKETLER TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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611.928.571
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2. Total Legal Reserves (According to Legal Records)
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232.291,71
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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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293.860.009
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614.180.118
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4. Taxes Payable (-)
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-21.948.383
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0
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5. Net Current Period Profit
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271.911.626
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614.180.118
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6. Losses in Previous Years (-)
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0
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441.194.690
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7. Primary Legal Reserve (-)
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8.649.271
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8.649.271
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8. Net Distributable Current Period Profit
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263.262.355
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164.336.157
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Dividend Advance Distributed (-)
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|
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Dividend Advance Less Net Distributable Current Period Profit
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|
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9. Donations Made During The Year ( + )
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1.956.534
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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265.218.889
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164.336.157
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11. First Dividend to Shareholders
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79.565.667
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* Cash
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79.565.667
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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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0
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16. Secondary Legal Reserves
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4.896.924
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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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178.799.764
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20. Other Distributable Resources
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0
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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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ODAK Grubu
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15.914.991
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0
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25,5
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0,1105
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11,0521
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- - -
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51.715.826
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0
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25,5
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0,1105
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11,0521
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TOTAL
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67.630.817
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0
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25,5
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0,1105
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11,0521
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