On 15.04.2021, the General Assembly has approved the BoD' proposal to distribute TL 60.030.000 (gross) as dividend starting from 11.05.2021.
Note: As per the Guidelines issued by the Capital Markets Board on Communiqué II-15.1 governing Public Disclosure of Material Events, the disclosure made in Turkish is official and supersedes the translation to English.
We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.
ALARKO HOLDİNG A.Ş.
DIVIDEND DISTRIBUTION TABLE FOR 2020 (TL)
1.
Paid-in Capital
435.000.000,00
2.
General Legal Reserves (Based on the Legal Records)
20.284.263,25
Information regarding the privilege, if there is any dividend privilege in accordance with
-
the Articles of Association
CMB
Legal Records
3.
Profit / (Loss)
948.118.476
42.659.807,74
4.
Taxes (-)
42.135.538
6.451.906,55
5.
Net Profit (*) (=)
801.953.738
36.207.901,19
6.
Previous Years' Losses (-)
-
-
7.
General Legal Reserves (-)
8.340.178
1.810.395,06
8.
NET DISTRIBUTABLE PROFIT (=)
793.613.560
34.397.506,13
9.
Donations Within The Year (+)
175.500
10.
Net Distributable Profit Including the Donations
793.789.060
34.397.506,13
11.
First Dividend to Shareholders of Ordinary Shares
−
Cash
39.689.453
21.750.000,00
−
Bonus Issue
-
-
−
Total
39.689.453
21.750.000,00
12.
Dividend Distributed to Privileged Shareholders
-
-
13.
Other Distributed Dividend
-
-
− To Member of Board of Directors
-
-
−
To Employees
-
-
− To Other Persons Excluding Shareholders
-
-
14.
Dividends to the holders of Redeemed Shares
-
-
15.
Second Dividend to Shareholders of Ordinary Shares
20.340.547
12.615.000,00
16.
General Legal Reserves
-
-
17.
Statutory Reserves
-
-
18.
Special Reserves
-
-
19.
EXTRAORDINARY RESERVES
733.583.560
32.506,13
20.
Distributable Other Sources
-
-
Net profit for the company is 905.982.938- TL, however the dividend distribution is based on a net profit of 801.953.738- TL considering the minority interest amount of 104.029.200- TL.
DIVIDEND RATES TABLE
Group
Total Dividend (TL)
Total Dividend/ Net
Dividend Per 1 TL Nominal
Distributable Profit
Valued Share
Cash Dividend (TL)
Bonus Issue (TL)
Rate (%)
Amount (TL)
Rate (%)
51.025.500
-
6,43
0,1173
11,73
NET
TOTAL
51.025.500
-
6,43
0,1173
11,73
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Alarko Holding AS published this content on 15 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2021 14:10:06 UTC.
Alarko Holding AS is a Turkey-based holding company, which is active in the energy, construction, manufacturing, tourism, real estate, agriculture, and financial sectors. The Company's main activities are divided into three groups; construction, energy, and manufacturing. In the construction group, it is involved in various kinds of construction projects, such as airports, highways, subways, light rail systems, energy facilities, pipelines, treatment plants, business centers, residential buildings, hotels, and hospitals. In the energy group, Alarko Holding is active in all steps, including electric power generation, power plant management, electricity distribution, and wholesale and retail sale of electricity. In the manufacturing group, it designs, manufactures, and wholesales heating, ventilating, and air conditioning machinery and equipment. Besides these three main groups, it operates hotels, involves venture capital investments, and produces agricultural chemicals.
ALARKO HOLDING 
