Summary Info
Board decision about profit distribution from 2016 profit
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
23.03.2017
Type of Cash Dividend Payment
2 Installment
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 (%)
BIMAS, TREBIMM00018
1. Instalment
0,8
80
0,68
68
BIMAS, TREBIMM00018
2. Instalment
0,6
60
0,51
51
BIMAS, TREBIMM00018
TOTAL
1,4
140
1,19
119
Cash Dividend Payment Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
1. Instalment
07.06.2017
09.06.2017
08.06.2017
2. Instalment
08.11.2017
10.11.2017
09.11.2017
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
BIMAS, TREBIMM00018
0
0
Additional Explanations

The Board of Directors decided unanimously that;


According to consolidated financial statements issued as per the provisions of the Capital Markets Board (CMB) Communiqué Serial: II-14.1, that the Company had concluded its 2016 operating year with the net after tax profit of TRY 670.859.000,


- gross TRY 425.040.000 which corresponds to the 140% of the capital paid to the shareholders shall be distributed in cash,


- TRY 40.986.000 shall be allocated as 2 nd legal reserve


- in calculation of the distributable profit in cash, the equation of "TRY 1.- Nominal value = 1 piece = 1 Lot" shall be used and therefore for each fully paid bearer share of TRY 1.- shall be paid a gross=net dividend of TRY 1,40.- to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 1,19 (gross TRY 1,40) for each share of TL 1 for other shareholders,


- distribution of cash dividend shall be proposed to be implemented in two installments, first installment be distributed as gross TRY 0,80 for each share from 7 th June 2017 and second installment as TRY 0,60 for each share from 8 th November 2017,

profit distribution chart shall be advised as is enclosed for discussion at the Ordinary General Assembly meeting of the company.


In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu-2016.pdf
Appendix: 2
Profit Distribution Table - 2016.pdf
DIVIDEND DISTRIBUTION TABLE
BİM BİRLEŞİK MAĞAZALAR A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
303.600.000
2. Total Legal Reserves (According to Legal Records)
296.387.450
Information on privileges in dividend distribution, if any, in the Articles of Association:
NONE
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
849.181.000
849.421.446
4. Taxes Payable (-)
178.322.000
169.401.589
5. Net Current Period Profit
670.859.000
680.019.857
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
670.859.000
680.019.857
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
670.859.000
0
9. Donations Made during the Year ( + )
6.954.076
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
677.813.076
0
11. First Dividend to Shareholders
203.343.923
0
* Cash
203.343.923
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
221.696.077
0
16. Secondary Legal Reserves
40.986.000
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. EXTRAORDINARY RESERVES
204.833.000
213.993.857
20. Other Distributable Resources
0
0
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 (%)
- - -
361.284.000
0
53,85
1,19
119
TOTAL
361.284.000
0
53,85
1,19
119
Dividend Payment Table Explanation