Summary Info
Board decision about profit distribution from 2018 profit
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
06.03.2019
Type of Cash Dividend Payment
2 Installment
Currency Unit
TRY
Type of Stock Dividend Payment
Will 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
BIMAS, TREBIMM00018
2. Instalment
BIMAS, TREBIMM00018
TOTAL
2,4
240
2,04
204
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
BIMAS, TREBIMM00018
303.600.000
100
Additional Explanations

In accordance with the decision taken by the Board of Directors on 6 March 2019 it is decided that;

- from the 2018 financial year net profit of TRY 1.250.464.000 according to consolidated financial statements issued as per the provisions of the Capital Markets Board (CMB) Communiqué Serial: II-14.1; to distribute gross TRY 728.640.000 which corresponds to the 240% of the capital paid in cash and TRY 303.600.000 which corresponds to the 100% of the capital paid as bonus shares through adding Company's share capital and to obtain the necessary permits from the Capital Market Board and Ministry of Commerce to complete bonus share distribution,

- to allocate TRY 71.346.000 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 2,40.- to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 2,04 (gross TRY 2,40) for each share of TL 1 for other shareholders,

- distribution of cash dividend shall be proposed to be implemented in two installments and date of installments and amount per installment to be decided at the ordinary general assembly meeting,

- profit distribution chart shall be advised as is enclosed for discussion at the ordinary general assembly meeting of the company








Supplementary Documents
Appendix: 1
2018 Kar Dağıtım Tablosu.pdf
Appendix: 2
2018 Profit Distribution Table.pdf
DIVIDEND DISTRIBUTION TABLE
BİM BİRLEŞİK MAĞAZALAR A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
303.600.000
2. Total Legal Reserves (According to Legal Records)
571.193.740
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
1.626.812.000
1.609.143.943
4. Taxes Payable (-)
376.348.000
353.481.604
5. Net Current Period Profit
1.250.464.000
1.255.662.339
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
1.250.464.000
1.255.662.339
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
1.250.464.000
1.255.662.339
9. Donations Made during the Year ( + )
12.315.297
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.262.779.297
0
11. First Dividend to Shareholders
1.032.240.000
0
* Cash
728.640.000
0
* Stock
303.600.000
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
71.346.000
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. EXTRAORDINARY RESERVES
146.878.000
152.076.339
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 (%)
- - -
619.344.000
303.600.000
73,81
3,04
304
TOTAL
619.344.000
303.600.000
73,81
3,04
304
Dividend Payment Table Explanation

The cash dividend shall be paid in two installments and the payment dates and payment amounts to be determined in installments shall be determined by the General Assembly.