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Summary Info
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Kar payı dağıtımının Genel Kurulda görüşülmesi hk bilgilendirme
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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08.03.2018
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Date of Related General Assembly
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30.03.2018
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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Currency Unit
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TRY
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Type of Stock Dividend Payment
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Will Not Be Paid
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Amount and Rate of Cash Dividend Payment
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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EMNIS, TRAEMNIS91E1
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0
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0
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0
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0
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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EMNIS, TRAEMNIS91E1
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0
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0
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Şirketimizin 30.03.2018 tarihili Genel Kurul Toplantısı'nda, Yönetim Kurulunun 8 Mart 2018 tarih ve 300 no'lu kararı Sayın Ebru Rassa tarafından okundu. Buna göre, 2017 yılı faaliyetleri sonucu oluşan dönem zararı nedeniyle kar payı dağıtılmayacağına ilişkin Yönetim Kurulu teklifi genel kurulun bilgisine sunuldu. Söz almak isteyen olup olmadığı soruldu. Söz alan olmadı. Kar dağıtımına ilişkin Yönetim Kurulu teklifi oya sunuldu ve toplantıya katılanların oybirliği ile kabul edilerek onaylandı.
Bilgilerinize sunarız.
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DIVIDEND DISTRIBUTION TABLE
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EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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6.200.000
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2. Total Legal Reserves (According to Legal Records)
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8.527.181
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yoktur.
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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-4.207.763
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-2.851.884
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4. Taxes Payable (-)
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146.164
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0
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5. Net Current Period Profit
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-4.061.599
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-2.851.884
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6. Losses in Previous Years (-)
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-33.604.477
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-22.252.735
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7. Primary Legal Reserve (-)
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7.333.107
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8.527.181
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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0
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0
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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0
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9. Donations Made during the Year ( + )
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0
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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0
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors,
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0
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0
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* To None Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. EXTRAORDINARY RESERVES
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0
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0
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20. Other Distributable Resources
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0
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0
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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- - -
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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