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Summary Info
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2017 Yılı Kar Payı Dağıtılması
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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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06.03.2018
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Date of Related General Assembly
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01.04.2018
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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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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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0,1
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10
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0,085
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8,5
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B Grubu, LKMNH, TRELKMH00013
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Payment In Advance
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0,1
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10
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0,085
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8,5
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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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17.09.2018
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17.09.2018
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19.09.2018
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18.09.2018
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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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2017 yılı dağıtılacak kar payının 2.233.634,03-TL'sinin Net Dağıtılabilir Dönem Karından, 166.365,97-TL lik kısmının olağanüstü yedeklerden karşılanmasına ve 2.400.000-TL brüt dağıtılabilir karın yasal prosedürler tamamlandıktan sonra
17.09.2018 tarihinde ödenmesinin 2017 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesinin kabulüne,
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Appendix: 1
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2017 Kar 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. 01.01.2017/31.12.2017 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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1.576.104,63
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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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13.159.839
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2.459.997,29
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4. Taxes Payable (-)
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5.802.278
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0
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5. Net Current Period Profit
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6.293.602
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2.459.997,29
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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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122.999,86
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122.999,86
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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6.170.602,14
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2.336.997,43
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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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6.170.602,14
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2.336.997,43
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9. Donations Made during the Year ( + )
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265.993,97
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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6.436.596,11
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2.336.997,43
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11. First Dividend to Shareholders
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1.200.000
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1.200.000
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* Cash
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1.200.000
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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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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 None 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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1.033.634,03
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1.033.634,03
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16. Secondary Legal Reserves
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120.000
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120.000
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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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166.365,97
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166.365,97
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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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16.422,64
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0
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0,26
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0,085
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8,5
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B Grubu
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2.023.577,36
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0
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32,8
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0,085
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8,5
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TOTAL
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2.040.000
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0
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33,06
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0,085
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8,5
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Dividend Payment Table Explanation
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*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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