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Summary Info
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General Assembly decision about profit distribution from 2017 profit
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Update Notification Flag
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Yes
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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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22.03.2018
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Date of Related General Assembly
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25.04.2018
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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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1,1
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110
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0,935
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93,5
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BIMAS, TREBIMM00018
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2. Instalment
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0,8
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80
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0,68
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68
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BIMAS, TREBIMM00018
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TOTAL
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1,9
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190
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1,615
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161,5
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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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06.06.2018
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06.06.2018
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08.06.2018
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07.06.2018
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2. Instalment
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07.11.2018
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07.11.2018
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09.11.2018
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08.11.2018
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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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It has been
decided unanimously
in General Aseembly;
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 2017 operating year with the net after tax profit of TRY 863.001.000
- gross TRY 576.840.000 which corresponds to the 190% of the capital paid to the shareholders shall be distributed in cash,
- TRY 56.166.000 shall be allocated as 2nd 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 1,90.- to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 1,615 (gross TRY 1,90) 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 1,1 for each share from 6th June 2018 and second installment as TRY 0,80 for each share from 7th November 2018,
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_2017.pdf
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Appendix: 2
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Profit Distribution Table_2017.pdf
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DIVIDEND DISTRIBUTION TABLE
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BİM BİRLEŞİK MAĞAZALAR 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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303.600.000
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2. Total Legal Reserves (According to Legal Records)
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340.409.449
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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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1.095.853.000
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1.081.121.322
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4. Taxes Payable (-)
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232.852.000
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213.613.417
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5. Net Current Period Profit
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863.001.000
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867.507.905
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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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863.001.000
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867.507.905
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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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863.001.000
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867.507.905
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9. Donations Made during the Year ( + )
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13.080.622
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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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876.081.622
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0
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11. First Dividend to Shareholders
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262.824.487
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0
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* Cash
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262.824.487
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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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314.015.513
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0
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16. Secondary Legal Reserves
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56.166.000
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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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229.995.000
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234.501.905
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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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490.314.000
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0
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56,81
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1,615
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161,5
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TOTAL
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490.314.000
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0
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56,81
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1,615
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161,5
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