AGM Information • Apr 20, 2022
AGM Information
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| Summary Info | Genel Kurul Toplantı Sonucu |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 23.03.2022 |
| Date of Related General Assembly | 20.04.2022 |
| 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, TRERNPL00019 | 0,0000000 | 0 | 0 | 0,0000000 | 0 | |
| B Grubu, RNPOL, TRERNPL00027 | 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, TRERNPL00019 | 0 | 0 |
| B Grubu, RNPOL, TRERNPL00027 | 0 | 0 |
Additional Explanations
2021 yılı Olağan Genel Kurul Toplantımız yapılmış ve kar payı dağıtılmaması konusu genel kurul tarafından onaylanmıştır.
Supplementary Documents
| Appendix: 1 | Rainbow-spk_vuk-kar-dagitimi-2021.pdf |
DIVIDEND DISTRIBUTION TABLE
RAİNBOW POLİKARBONAT SANAYİ TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 30.000.000 |
| 2. Total Legal Reserves (According to Legal Records) | 1.332.677,13 |
| Information on privileges in dividend distribution, if any, in the Articles of Association: | İmtiyaz Yoktur |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | 18.439.469 | 19.195.732,46 |
| 4. Taxes Payable (-) | 4.156.302 | 4.009.571,8 |
| 5. Net Current Period Profit | 14.283.167 | 15.186.160,66 |
| 6. Losses in Previous Years (-) | 0 | 0 |
| 7. Primary Legal Reserve (-) | 759.308,03 | 759.308,03 |
| 8. Net Distributable Current Period Profit | 13.523.858,97 | 14.426.852,63 |
| Dividend Advance Distributed (-) | 0 | 0 |
| Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 |
| 9. Donations Made During The Year ( + ) | 43.350 | 0 |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 13.567.208,97 | 0 |
| 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 | 13.523.858,97 | 14.426.852,63 |
| 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 |
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