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Summary Info
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Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
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Update Notification Flag
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No
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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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20.05.2019
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Date of Related General Assembly
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17.06.2019
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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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|
|
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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, TREMEGA00029
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, MEGAP, TREMEGA00011
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
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|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
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|
A Grubu, İşlem Görmüyor, TREMEGA00029
|
0
|
0
|
|
B Grubu, MEGAP, TREMEGA00011
|
0
|
0
|
|
|
|
|
|
Şirketimizin 2018 yılı hesap dönemi sonunda;
Sermaye Piyasası Kurulu'nun Seri II-14.1 sayılı Tebliği gereğince Uluslararası Muhasebe/ Finansal Raporlama Standartları'na göre hazırlanan bilançomuzda
2.653.521,75-TL
net dönem karı mevcuttur.
V.U.K. hükümlerine göre düzenlenmiş yasal kayıtlarımızda da
5.225.468,36 TL
net dönem karı mevcuttur.
2018 yılı dönem sonucu ile ilgili olarak,
Sermaye Piyasası Kurulu'nun Seri II-14.1 sayılı Tebliği gereğince Uluslararası Muhasebe/ Finansal Raporlama Standartları'na
ve yasal kayıtlara göre düzenlenmiş finansal tablolarımızda yer alan kar'la ilgili olarak, kar dağıtımı yapılmaması hususunda, Genel Kurul'a teklifte bulunulmasına,
Karar verilmiştir.
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Appendix: 1
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Kar Payı Dağıtım Tablosu 2018.pdf
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DIVIDEND DISTRIBUTION TABLE
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MEGA POLİETİLEN KÖPÜK SANAYİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
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|
1.Paid-In / Issued Capital
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13.221.450,25
|
|
2. Total Legal Reserves (According to Legal Records)
|
475.603,6
|
|
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*
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Based on CMB Regulations
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Based on Legal Records
|
|
3. Current Period Profit
|
4.539.830
|
6.897.446,43
|
|
4. Taxes Payable (-)
|
1.671.978,07
|
1.671.978,07
|
|
5. Net Current Period Profit
|
2.867.851,93
|
5.225.468,36
|
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6. Losses in Previous Years (-)
|
0
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0
|
|
7. Primary Legal Reserve (-)
|
214.330,18
|
475.603,6
|
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
2.653.521,75
|
4.749.864,76
|
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Dividend Advance Distributed (-)
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0
|
0
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|
Dividend Advance Less Net Distributable Current Period Profit
|
0
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0
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|
9. Donations Made during the Year ( + )
|
0
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0
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|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
0
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0
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|
11. First Dividend to Shareholders
|
0
|
0
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|
* Cash
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0
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0
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|
* Stock
|
0
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0
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|
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
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|
19. EXTRAORDINARY RESERVES
|
0
|
0
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|
20. Other Distributable Resources
|
0
|
0
|
|
|
|
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CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
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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
|
|