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Summary Info
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2017 YILI KAR DAĞITIM ÖNERİSİ
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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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12.03.2018
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Date of Related General Assembly
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06.04.2018
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Type of Cash Dividend Payment
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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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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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YONGA, TREYONG00018
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0
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0
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0
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0
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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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YONGA, TREYONG00018
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0
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0
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YÖNETİM KURULU KARARI
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KARAR NO
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06/2018
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KARAR TARİHİ
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12/03/2018
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TOPLANTIYA KATILANLAR
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MEHMET BEKİR ŞASA- MUSTAFA TURGUT DALAMAN- SAFİYE AYLİN ŞASA - SİNAN SOYLU -AZİZ ŞASA
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Yonga Mobilya Sanayi ve Ticaret A.Ş.'
nin yukarıda isimleri yazılı Yönetim Kurulu Üyeleri şirket merkezinde toplanarak oy birliği ile aşağıdaki kararı almışlardır:
Şirketimizin 2017 yılına ait finansal tablolarında yer alan zararı 5.116.452,96 TL olduğundan dolayı kar payı dağıtılmayacağına,
Bu önerinin genel kurulun onayına sunulmasına, oy birliği ile karar verilmiştir.
Başkan ve Murahhas Üye
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Başkan Vekili
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MEHMET BEKİR ŞASA
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MUSTAFA TURGUT DALAMAN
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15833341244
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17812846658
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Üye
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Üye
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Üye
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SAFİYE AYLİN ŞASA
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SİNAN SOYLU
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AZİZ ŞASA
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15824341536
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20059771720
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15830341308
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Appendix: 1
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KAR DAĞITIM ÖNERİSİ Y.K. KARARI.pdf
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Appendix: 2
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KarDagitimTablosu 2017 PDF.pdf
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DIVIDEND DISTRIBUTION TABLE
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YONGA MOBİLYA SANAYİ VE TİCARET 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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210.000
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2. Total Legal Reserves (According to Legal Records)
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1.055.069
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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YOK
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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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-5.084.421
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-5.116.452
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4. Taxes Payable (-)
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5. Net Current Period Profit
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-5.084.421
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-5.116.452
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made during the Year ( + )
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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11. First Dividend to Shareholders
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* Cash
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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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16. Secondary Legal Reserves
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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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Dividend Payment Table Explanation
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