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Summary Info
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Şirket Yönetim Kurulunun 2019 Yılı Kar Payı Dağıtımına İlişkin Teklifi
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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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Decision Date
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11.03.2020
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Date of Related General Assembly
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06.04.2020
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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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Stock Dividend
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Will Not Be Paid
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Cash Dividend Payment Amount and Rates
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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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0,0000000
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0
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0
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0,0000000
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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 6 Nisan 2020 tarihinde gerçekleştirilen 2019 yılı Olağan Genel Kurul toplantısında 2019 faaliyet yılına ilişkin olarak 12.766.001 TL dönem zararı bulunduğundan Yönetim Kurulu'nun kar payı dağıtımı yapılmaması hususundaki teklifi Genel Kurul tarafından kabul edilmiştir.
Pay sahipleri ve kamuoyunun bilgisine sunarız.
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DIVIDEND DISTRIBUTION TABLE
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EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 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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8.789.778
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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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-14.682.329
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-5.098.821
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4. Taxes Payable (-)
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1.916.328
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0
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5. Net Current Period Profit
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-12.766.001
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-5.098.821
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6. Losses in Previous Years (-)
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-53.980.011
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-18.468.896
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7. Primary Legal Reserve (-)
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7.333.107
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8.789.878
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8. Net Distributable Current Period Profit
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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20. Other Distributable Resources
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