Summary Info
Kar Dağıtımına İlişkin Açıklama
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
06.03.2018
Date of Related General Assembly
18.04.2018
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

Sermaye Piyasası Kurulu'nun 23.01.2014 tarihli II-19.1 sayılı Kar Payı Tebliği uyarınca şirket yasal kayıtlarında dağıtılabilir kar oluşmakla birlikte, şirketin orta ve kısa vadeli stratejileri, öngörülen yatırım harcamaları ve finansal planları, piyasa koşulları ve ekonomik koşulları göz önünde bulundurarak, Genel Kurul'a kar dağıtılmamasına karar verilmesine yönelik bir öneride bulunulmasına karar verilmiştir.

Supplementary Documents
Appendix: 1
CIMENTAS KAR DAGITIM TABLOSU.pdf
DIVIDEND DISTRIBUTION TABLE
ÇİMENTAŞ İZMİR ÇİMENTO FABRİKASI T.A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
87.112.463,2
2. Total Legal Reserves (According to Legal Records)
9.640.337,08
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
40.952.717
60.566.413
4. Taxes Payable (-)
33.959.989
12.340.668
5. Net Current Period Profit
31.639.614
48.225.745
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
2.411.287
2.411.287
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
29.228.327
45.814.458
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made during the Year ( + )
269.050
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
29.497.377
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
29.228.327
45.814.458
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