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Summary Info
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General Assembly decision about profit distribution from 2016 profit
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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During the General Assembly meeting 2016 the proposal from Ahmet Afif Topbaş, one of the shareholders, regarding the increase of the profit distribution recommendation by the Board of Directors was submitted to the approval of the General Assembly and it was accepted by majority votes.
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Board Decision Date
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23.03.2017
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Date of Related General Assembly
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18.04.2017
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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2 Installment
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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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BIMAS, TREBIMM00018
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1. Instalment
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0,9
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90
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0,765
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76,5
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BIMAS, TREBIMM00018
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2. Instalment
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0,6
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60
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0,51
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51
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BIMAS, TREBIMM00018
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TOTAL
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1,5
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150
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1,275
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127,5
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Cash Dividend Payment Dates
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Proposed
Ex-Dividend Date
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1. Instalment
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07.06.2017
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07.06.2017
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09.06.2017
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08.06.2017
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2. Instalment
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08.11.2017
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08.11.2017
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10.11.2017
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09.11.2017
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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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BIMAS, TREBIMM00018
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0
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0
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During the General Assembly Meeting for the year 2016, the proposal from Ahmet Afif Topbaş, one of the shareholders, regarding the increase of the profit distribution recommendation by the Board of Directors was submitted to the approval of the General Assembly. After the acceptance of the recommendation, it was
decided
that;
After tax profit for the year 2016 in the amount of TL 670.859.000 pursuant to the consolidated financial statements issued in accordance with the Communiqué No. II-14.1 of the Capital Markets Board:
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gross
TRY 455.400.000
which corresponds to the 150% of the capital paid to the shareholders shall be distributed in cash
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TRY
44.022.000
shall be allocated as 2
nd
legal reserve
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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 1,50.to be paid for shareholders whose dividends are not subject to withholding tax and a net dividend of TRY 1,275.- (gross TRY 1,50.-) for each share of TL 1.- for other shareholders shall be paid.
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that the cash profit distribution be paid in two installments, whereby the first installment be paid as gross 0,90 TL for each share as from 7th June 2017 and the second installment be paid as gross 0,60 TL for each share as from 8
th
November 2017.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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Kar Dağıtım Tablosu_2016.pdf
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Appendix: 2
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Profit Distribution Table_2016.pdf
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DIVIDEND DISTRIBUTION TABLE
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BİM BİRLEŞİK MAĞAZALAR 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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303.600.000
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2. Total Legal Reserves (According to Legal Records)
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296.387.450
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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NONE
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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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849.181.000
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849.421.446
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4. Taxes Payable (-)
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178.322.000
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169.401.589
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5. Net Current Period Profit
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670.859.000
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680.019.857
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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670.859.000
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680.019.857
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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670.859.000
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0
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9. Donations Made during the Year ( + )
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6.954.076
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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677.813.076
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0
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11. First Dividend to Shareholders
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203.343.923
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0
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* Cash
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203.343.923
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors,
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0
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0
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* To None Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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252.056.077
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0
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16. Secondary Legal Reserves
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44.022.000
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. EXTRAORDINARY RESERVES
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171.437.000
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180.597.857
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20. Other Distributable Resources
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0
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0
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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- - -
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387.090.000
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0
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57,7
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1,275
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127,5
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TOTAL
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387.090.000
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0
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57,7
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1,275
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127,5
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Dividend Payment Table Explanation
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