Summary Info
Ordinary General Assembly Dividend Distribution Decision
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
20.02.2017
Date of Related General Assembly
23.03.2017
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Type of Stock Dividend Payment
Will Not Be Paid
Amount and Rate of Cash Dividend Payment
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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 (%)
ARCLK, TRAARCLK91H5
Payment In Advance
0,62895
62,895
0,53461
53,461
Cash Dividend Payment Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
03.04.2017
03.04.2017
05.04.2017
04.04.2017
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
ARCLK, TRAARCLK91H5
0
0
Additional Explanations

In our Company's General Assembly Meeting held on Thursday 23rd March 2017, at 10:00 a.m. at Divan Istanbul Hotel, Asker Ocağı Caddesi No: 1 34367 Elmadağ Şişli, Istanbul, the following decision for dividend payment of the year 2016 was made in summary.

- The proposal of the Company's Board of Directors related to profit distribution for the year 2016 was discussed. It was accepted to distribute a Gross Cash Dividend of TL 425,000,000.- from the consolidated profit calculated in accordance with CMB Regulations,

-To our shareholders which are full taxpayer institutions or limited taxpayer institutions obtaining dividend through a workplace or permanent representatives in Turkey; dividend to be paid at the rate of 62.9 % and TL 0.62895 gross= net cash for shares at the nominal value of TL 1.00 ;

-And gross cash dividend of TL 0.62895 at the rate of 62.9% and net cash dividend of TL 0.53461 at the rate of 53.5% for shares with a nominal value of TL 1.00 to be paid to our other shareholders and dividend distribution commencement date as 3rd April 2017, Monday.

Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu 23.03.2017.pdf
DIVIDEND DISTRIBUTION TABLE
ARÇELİK A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
675.728.205
2. Total Legal Reserves (According to Legal Records)
329.873.886,85
Information on privileges in dividend distribution, if any, in the Articles of Association:
-
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
1.197.443.465,77
400.144.827,81
4. Taxes Payable (-)
-102.468.349,02
13.221.486,28
5. Net Current Period Profit
1.299.911.814,79
386.923.341,53
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
1.299.911.814,79
386.923.341,53
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
1.299.911.814,79
386.923.341,53
9. Donations Made during the Year ( + )
15.218.502,75
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.315.130.317,54
0
11. First Dividend to Shareholders
425.000.000
0
* Cash
425.000.000
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
39.121.358,98
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. EXTRAORDINARY RESERVES
835.790.455,81
0
20. Other Distributable Resources
0
70.180.015,86
Dividend Rates Table
Share Group
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 (%)
- - -
384.020.436,88
0
29,54
0,5346
53,46
TOTAL
384.020.436,88
0
29,54
0,5346
53,46
Dividend Payment Table Explanation
(*) There is no privileged share group in the profit.
(**) The dividend shall be distributed from 354,819,984.14 TL current year earnings and 70,180,015.86 TL extraordinary reserves.The withholding tax shall be charged to such non-exempted portion of individual taxpayers. For the purpose of calculating the total net dividend to be distributed, a calculation free of withholding tax shall be done for such portion that corresponds to the share of corporate shareholders which are known to be exempt from the withholding tax while the calculation for the entire unknown portion is based on the assumption that withholding tax shall be charged.