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Summary Info
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2016 Yılı Kar Payı Dağıtımı Yönetim Kurulu 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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Board Decision Date
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08.03.2017
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Date of Related General Assembly
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02.04.2017
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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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Payment In Advance
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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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A Grubu, İşlem Görmüyor, TRELKMH00021
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Payment In Advance
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0,1667
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16,67
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0,1417
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14,17
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B Grubu, LKMNH, TRELKMH00013
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Payment In Advance
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0,1667
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16,67
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0,1417
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14,17
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Cash Dividend Payment Dates
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Proposed
Ex-Dividend Date
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Payment In Advance
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20.07.2017
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20.07.2017
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24.07.2017
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21.07.2017
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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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A Grubu, İşlem Görmüyor, TRELKMH00021
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0
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0
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B Grubu, LKMNH, TRELKMH00013
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0
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0
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2016 yılı dağıtılacak kar payının 1.200.000-TL'sinin Net Dağıtılabilir Dönem Karından, 2.800.000-TL lik kısmının olağanüstü yedeklerden karşılanmasına ve 4.000.000-TL brüt dağıtılabilir karın yasal prosedürler tamamlandıktan sonra
20.07.2017 tarihinde ödenmesi ve kalan tutarın olağanüstü yedek olarak ayrılmasının 2016 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesinin kabulüne,
karar verilmiştir.
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Appendix: 1
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LKMNH 2016 Kâr Dağıtım Tablosu..pdf
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DIVIDEND DISTRIBUTION TABLE
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LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK, TURİZM, EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş. 08.03.2017/31.12.2016 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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24.000.000
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2. Total Legal Reserves (According to Legal Records)
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1.220.631,02
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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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15.422.982
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2.124.510,17
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4. Taxes Payable (-)
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1.175.780
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615.038,01
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5. Net Current Period Profit
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7.113.164
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1.509.472,16
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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75.473,61
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75.473,61
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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7.037.690,39
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1.433.998,55
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Dividend Advance Distributed (-)
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0
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Dividend Advance Less Net Distributable Current Period Profit
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7.037.690,39
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9. Donations Made during the Year ( + )
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1.352.036
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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8.389.726,39
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11. First Dividend to Shareholders
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1.200.000
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* Cash
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1.200.000
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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0
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13. Other Dividend Distributed
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0
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* To the Employees
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* To the Members of the Board of Directors,
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* To None Shareholders
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14. Dividend to Owners of Redeemed Shares
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0
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15. Second Dividend to Shareholders
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0
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16. Secondary Legal Reserves
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280.000
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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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233.998,55
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20. Other Distributable Resources
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2.800.000
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2.800.000
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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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A Grubu
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27.371,07
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0
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0,39
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0,1417
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14,17
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B Grubu
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3.372.628,93
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0
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47,92
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0,1417
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14,17
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TOTAL
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3.400.000
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0
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48,31
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0,1417
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14,17
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Dividend Payment Table Explanation
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5-Net Dönem Karı :
Bu tutardan kontrol gücü olmayan paylara isabet eden kısım düşülmüş olup ana ortaklığa ait net dönem karı esas alınmıştır.
* Net hesaplama %15 oranında gelir vergisi stopajı olacağı varsayımı ile yapılmıştır.
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