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8979_rns_2021-07-12_e0cb3dbb-7ec3-49ee-a69b-8dd90b7bf3cb.html

Notice of Dividend Amount

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Summary Info KAR PAYI DAĞITIMINA İLİŞKİN GENEL KURULCA ONAYLANAN SON TARİH HAKKINDA
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 05.03.2021
Date of Related General Assembly 09.07.2021
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 (%)
CASA, TREKRSS00014 Payment In Advance 0,2922619 29,22619 15 0,2484226 24,84226

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed) Last Ex-Date Possible (Proposed) First Ex-Date Possible (Approved by General Assembly) Last Ex-Date Possible (Approved by General Assembly)
31.12.2021

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info Amount of Stock Dividend (TL) Rate of Stock Dividend (%)
CASA, TREKRSS00014 0 0

Additional Explanations

Şirketimiz Genel Kurulu 09.07.2021 tarihinde toplanarak, Yönretim Kurulu ^muzun kar payı dağıtılması yönündeki 05.03.2021 tarih ve 2021-05 sayılı kararını katılanların oy birliği ile onaylamıştır.

DIVIDEND DISTRIBUTION TABLE

CASA EMTİA PETROL KİMYEVİ VE TÜREVLERİ SANAYİ TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 4.900.000
2. Total Legal Reserves (According to Legal Records) 147.918,8
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 8.734.777 5.985.243,31
4. Taxes Payable (-) 1.867.116 960.390,2
5. Net Current Period Profit 6.867.661 5.024.853,11
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-) -251.242,66 -251.242,66
8. Net Distributable Current Period Profit 6.616.418,34 4.773.610,45
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash 1.432.083,14 1.432.083,14
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves 118.708,32 118.708,32
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves 5.065.626,88 3.222.819
20. Other Distributable Resources

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 (%)
- - - 1.432.083,14 0,2922 29,22
TOTAL 1.432.083,14 0,2922 29,22

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