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Summary Info
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Kar Payı dağıtılmaması hk.
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|
Update Notification Flag
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No
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|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
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No
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Board Decision Date
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06.06.2016
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Date of Related General Assembly
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01.07.2016
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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
|
|
Type of Stock Dividend Payment
|
Will Not Be Paid
|
|
Amount and Rate of Cash Dividend 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 (%)
|
|
A Grubu, İşlem Görmüyor, TREEIBG00025
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|
0
|
0
|
0
|
0
|
|
B Grubu, ETILR, TREEIBG00017
|
|
0
|
0
|
0
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREEIBG00025
|
0
|
0
|
|
B Grubu, ETILR, TREEIBG00017
|
0
|
0
|
|
|
|
|
|
Yönetim Kurulunun 06.06.2016 tarihli 12 Nolu kararında önerildiği üzere
2015 yılı hesap dönemine ilişkin olarak yapılan Olağan Genel Kurul'un da
Şirketimizin 31/12/2015 tarihi itibariyle sermaye kaybının %68,27 olarak devam etmesi nedeniyle 2015 yılı faaliyetleri 366.202 TL Toplam Kapsamlı Gelir ile sonuçlanmasına rağmen sermaye kaybı ile ilgili alınacak önlemler sebebi ile kar payı dağıtılmamasına
mevcudun oy birliği ile karar verildi
Saygılarımızla
|
|
|
|
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DIVIDEND DISTRIBUTION TABLE
|
ETİLER GIDA VE TİCARİ YATIRIMLAR SANAYİ VE TİCARET A.Ş. 01.01.2015/31.12.2015 Period Dividend Payment Table (TL)
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|
1.Paid-In / Issued Capital
|
11.625.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
19.956,59
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
yoktur
|
|
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*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
359.019
|
447.460,95
|
|
4. Taxes Payable (-)
|
0
|
0
|
|
5. Net Current Period Profit
|
359.019
|
447.460,95
|
|
6. Losses in Previous Years (-)
|
8.306.091
|
1.640.660,68
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
0
|
0
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made during the Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
0
|
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
|
0
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|
|
|
|
|
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 (%)
|
|
A Grubu
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|