Summary Info
Kar Dağıtımına İlişkin Açıklama
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Related Companies
CMENT
Board Decision Date
02.03.2017
Date of Related General Assembly
18.04.2017
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
Currency Unit
TRY
Type of Stock Dividend Payment
Will Not Be Paid
Amount and Rate of Cash Dividend Payment
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 (%)
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 (%)
CMENT, TRACMENT91F9
0
0
0
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
CMENT, TRACMENT91F9
0
0
Additional Explanations

Çimentaş İzmir Çimento Fabrikası Türk Anonim Şirketi'nin 18.04.2017 günü gerçekleşen 2016 Yılı Olağan Genel Kurul Toplantısında, Şirketin 31.12.2016 konsolide SPK sonuçlarındaki zarar ile orta ve kısa vadeli stratejileri, öngörülen yatırım harcamaları ve finansal planları, piyasa koşulları ve ekonomik koşullar göz önünde bulundurularak kar dağıtılmamasına karar verilmiştir.

Supplementary Documents
Appendix: 1
Kar Payı Tablosu Çimentaş 2016.pdf
DIVIDEND DISTRIBUTION TABLE
ÇİMENTAŞ İZMİR ÇİMENTO FABRİKASI T.A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
87.112.463
2. Total Legal Reserves (According to Legal Records)
9.640.337
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
-5.425.889
86.937.274
4. Taxes Payable (-)
17.793.055
17.260.346
5. Net Current Period Profit
4.666.536
69.676.928
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
3.483.846
3.483.846
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
1.182.690
66.193.081
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
1.182.690
66.193.081
9. Donations Made during the Year ( + )
273.159
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.455.848
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 None 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
1.182.690
66.193.081
20. Other Distributable Resources
0
0
Dividend 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 (%)
- - -
0
0
0
0
0
TOTAL
0
0
0
0
0
Dividend Payment Table Explanation