BALATACILAR BALATACILIK SANAYİ VE TİCARET A.Ş.

AGM Information • Jul 9, 2020

Summary Info	BALATACILAR A.Ş. 2019 Yılı İkinci Olağan Genel Kurul Toplantısı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	18.03.2020
Date of Related General Assembly	09.07.2020
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 (%)
BALAT, TREBLTA00012		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 (%)
BALAT, TREBLTA00012	0	0

Additional Explanations

Şirketimizin 09.07.2020 tarihinde yapmış olduğu 2019 yılı ikinci Olağan Genel Kurul toplantısına ilişkin kar dağıtım hususu görüşülmüş ve kar dağımı yapılmamasına karar verilmiştir.

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