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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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30.03.2017
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Date of Related General Assembly
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26.04.2017
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Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
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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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|
|
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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)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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A Grubu, İşlem Görmüyor, TREPKRT00026
|
|
0
|
0
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TREPKRT00034
|
|
0
|
0
|
0
|
0
|
|
C Grubu, İşlem Görmüyor, TREPKRT00042
|
|
0
|
0
|
0
|
0
|
|
D Grubu, PKART, TREPKRT00018
|
|
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, TREPKRT00026
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TREPKRT00034
|
0
|
0
|
|
C Grubu, İşlem Görmüyor, TREPKRT00042
|
0
|
0
|
|
D Grubu, PKART, TREPKRT00018
|
0
|
0
|
|
|
|
|
|
Şirket'imiz, 2016 yılı karından, ayrılması gereken yasal yükümlülükler ayrıldıktan sonra kalan kısmın dağıtılmayarak olağanüstü yedek akçe olarak şirket bünyesinde bırakılması konusunun Genel Kurul'un onayına sunulmasına karar vermiştir.
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Appendix: 1
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kar_dağıtım_tablosu_2016.pdf
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DIVIDEND DISTRIBUTION TABLE
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PLASTİKKART AKILLI KART İLETİŞİM SİSTEMLERİ SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
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|
1.Paid-In / Issued Capital
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22.750.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
555.556
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Yoktur
|
|
|
*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
|
4.296.060
|
4.296.962,47
|
|
4. Taxes Payable (-)
|
706.364
|
896.324,53
|
|
5. Net Current Period Profit
|
3.589.696
|
3.400.637,94
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
170.031,9
|
170.031,9
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
3.419.664,1
|
3.230.606,04
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|
Dividend Advance Distributed (-)
|
0
|
0
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|
Dividend Advance Less Net Distributable Current Period Profit
|
3.419.664,1
|
3.230.606,04
|
|
9. Donations Made during the Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
3.419.664,1
|
3.230.606,04
|
|
11. First Dividend to Shareholders
|
0
|
0
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|
* Cash
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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
|
3.419.664,1
|
3.230.606,04
|
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20. Other Distributable Resources
|
0
|
0
|
|
|
|
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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
|
|
C Grubu
|
0
|
0
|
0
|
0
|
0
|
|
D Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|