Notice of Dividend Amount • Mar 23, 2022
Notice of Dividend Amount
Open in ViewerOpens in native device viewer
| Summary Info | General Assembly decision on dividend distribution of 2021 |
| Update Notification Flag | No |
| Correction Notification Flag | Yes |
| Postponed Notification Flag | No |
| Reason of Correction | Since it is seen that the net profit for the period including the minority interests, is mistakenly included in the information presented in accordance with UFRS, the profit distribution table has been adjusted based on the net profit of the parent company without changing the dividend proposed to be distributed. |
| Decision Date | 28.02.2022 |
| Date of Related General Assembly | 23.03.2022 |
| Was The Issue of Dividend Payment Negotiated? | Discussed |
| Type of Cash Dividend Payment | Payment In Advance |
| 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 (%) |
| ARCLK, TRAARCLK91H5 | Payment In Advance | 2,2198274 | 221,98274 | 10 | 1,9978446 | 199,78446 |
Dividend Dates
| Payment | Proposed Ex-Dividend Date |
Final Ex-Dividend Date |
Payment Date | Record Date |
| Payment In Advance | 28.03.2022 | 28.03.2022 | 30.03.2022 | 29.03.2022 |
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
| Share Group Info | Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) |
| ARCLK, TRAARCLK91H5 | 0 | 0 |
Additional Explanations
A total of TRY 1.500.000.000 gross cash dividends will be paid to the Shareholders as per Turkish Commercial Code, Capital Markets Law and our Company's Articles of Association and Profit Distribution Policy,
To our shareholders which are full taxpayer institutions or limited taxpayer institutions obtaining dividend through a workplace or permanent representatives in Turkey; dividend to be paid at the rate of 221.98274% and TRY 2.2198274 gross=net cash for shares at the nominal value of TRY 1.00; and gross cash dividend of TRY 2.2198274 at the rate of 221.98274% and net cash dividend of TRY 1.9978446 at the rate of 199.78446 % for shares with a nominal value of TRY 1.00 to be paid to our other shareholders,
Profit distribution start date will be March 28, 2022.
Dividend payment and start date were accepted by Shareholders' General Assembly.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | KAR DAĞITIM TABLOSU 23032022 Onaylı.pdf |
| Appendix: 2 | DIVIDEND DISTRUBUTION PROPOSAL TABLE-Approved.pdf |
DIVIDEND DISTRIBUTION TABLE
ARÇELİK A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 675.728.205 |
| 2. Total Legal Reserves (According to Legal Records) | 555.737.963,79 |
| Information on privileges in dividend distribution, if any, in the Articles of Association: | No |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | 3.622.613.676,48 | 3.590.917.540,23 |
| 4. Taxes Payable (-) | 371.604.833,66 | 55.913.198,64 |
| 5. Net Current Period Profit | 3.064.674.164,67 | 3.535.004.341,59 |
| 6. Losses in Previous Years (-) | 0 | 0 |
| 7. Primary Legal Reserve (-) | 0 | 0 |
| 8. Net Distributable Current Period Profit | 3.064.674.164,67 | 3.535.004.341,59 |
| Dividend Advance Distributed (-) | 0 | 0 |
| Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 |
| 9. Donations Made During The Year ( + ) | 39.481.175,06 | 0 |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 3.104.155.339,73 | 0 |
| 11. First Dividend to Shareholders | 1.500.000.000 | 0 |
| * Cash | 1.500.000.000 | 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 | 146.621.358,98 | 0 |
| 17. Statutory Reserves | 0 | 0 |
| 18. Special Reserves | 0 | 0 |
| 19. Extraordinary Reserves | 1.418.052.805,69 | 1.888.382.982,62 |
| 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 (%) |
| - - - | 1.457.177.369,39 | 0 | 47,55 | 1,9978446 | 199,78 |
| TOTAL | 1.457.177.369,39 | 0 | 47,55 | 1,9978446 | 199,78 |
Dividend Rate Table Explanations
(*) There is no privileged share group in the profit.
(**) The dividend shall be distributed from TRY 1,457,177,369.39 current year earnings. The withholding tax shall be charged to such non-exempted portion of individual taxpayers. For the purpose of calculating the total net dividend to be distributed, a calculation free of withholding tax shall be done for such portion that corresponds to the share of corporate shareholders which are known to be exempt from the withholding tax while the calculation for the entire unknown portion is based on the assumption that withholding tax shall be charged.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.