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DATAGATE BİLGİSAYAR MALZEMELERİ TİCARET A.Ş. — AGM Information 2020
Jun 18, 2020
9010_rns_2020-06-18_3acb28fc-63d6-459a-beb0-f1373730531d.html
AGM Information
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| Summary Info | 2019 Yılı Olağan Genel Kurul Kar Payı Dağıtım Kararı |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 11.05.2020 |
| Date of Related General Assembly | 18.06.2020 |
| Was The Issue of Dividend Payment Negotiated? | Discussed |
| Type of Cash Dividend Payment | Cash Dividend Will Not Be Paid |
| Currency Unit | TRY |
| Stock Dividend | Will Not Be Paid |
Cash Dividend Payment Amount and Rates
| Share Group Info | Payment | Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL) | Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%) | Withholding Rate (%) | Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL) | Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%) |
| A Grubu, İşlem Görmüyor, TREDGTE00036 | 0,0000000 | 0 | 0 | 0,0000000 | 0 | |
| B Grubu, DGATE, TREDGTE00010 | 0,0000000 | 0 | 0 | 0,0000000 | 0 |
Amount and Rate of Cash Dividend Stock Dividend Payment
| Share Group Info | Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) |
| A Grubu, İşlem Görmüyor, TREDGTE00036 | 0 | 0 |
| B Grubu, DGATE, TREDGTE00010 | 0 | 0 |
Additional Explanations
Şirket merkezinde 18.06.2020 tarihinde yapılan olan Olağan Genel Kurul Toplantısına sonucunda kar dağıtılmamasına karar verilmiştir.
Supplementary Documents
| Appendix: 1 | 2019 Datagate Kar Dağıtım Tablosu.pdf |
DIVIDEND DISTRIBUTION TABLE
DATAGATE BİLGİSAYAR MALZEMELERİ TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 30.000.000 |
| 2. Total Legal Reserves (According to Legal Records) | 9.438.131 |
| Information on privileges in dividend distribution, if any, in the Articles of Association: | YOK |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | 30.302.918 | 9.130.614 |
| 4. Taxes Payable (-) | 6.757.773 | 433.407 |
| 5. Net Current Period Profit | 23.545.145 | 8.697.207 |
| 6. Losses in Previous Years (-) | 0 | 0 |
| 7. Primary Legal Reserve (-) | 0 | 0 |
| 8. Net Distributable Current Period Profit | 23.545.145 | 8.697.207 |
| Dividend Advance Distributed (-) | 0 | 0 |
| Dividend Advance Less Net Distributable Current Period Profit | 23.545.145 | 8.697.207 |
| 9. Donations Made During The Year ( + ) | 0 | 0 |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 23.545.145 | 8.697.207 |
| 11. First Dividend to Shareholders | 0 | 0 |
| * Cash | 0 | 0 |
| * Stock | 0 | 0 |
| 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 |
| 13. Other Dividend Distributed | 0 | 0 |
| * To the Employees | 0 | 0 |
| * To the Members of the Board of Directors | 0 | 0 |
| * To Non-Shareholders | 0 | 0 |
| 14. Dividend to Owners of Redeemed Shares | 0 | 0 |
| 15. Second Dividend to Shareholders | 0 | 0 |
| 16. Secondary Legal Reserves | 0 | 0 |
| 17. Statutory Reserves | 0 | 0 |
| 18. Special Reserves | 0 | 0 |
| 19. Extraordinary Reserves | 23.545.145 | 8.697.207 |
| 20. Other Distributable Resources | 0 | 0 |
Dividend Payment Rates Table
| Share Group | CASH DIVIDEND AMOUNT (TL) - NET | STOCK DIVIDEND AMOUNT (TL) | TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%) | DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL) | DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%) |
| A Grubu | 0 | 0 | 0 | 0 | 0 |
| B Grubu | 0 | 0 | 0 | 0 | 0 |
| TOTAL | 0 | 0 | 0 | 0 | 0 |
Dividend Rate Table Explanations
Şirketimizin 2019 yılına ait Vergi Usul Kanunu hükümleri gereğince düzenlenen mali tabloya göre 8.697.207 TL net dönem karı, Sermaye Piyasası Mevzuatı'na göre düzenlenmiş mali tabloya göre ise 23.545.145 TL dönem net karı gerçekleşmiş olup, yasal kayıtlarda ödenmiş sermayenin % 20'si kadar 1. Tertip Yedek Akçe ayrıldığından ilave 1. Tertip Yasal Yedek Akçe ayrılmamasına, kalan tutarının dağıtılmadan olağanüstü yedek akçe olarak şirket bünyesinde bulundurması oybirliği ile kabul edildi.