Summary Info
Yönetim Kurulu'nun 2016 Yılı Kâr Dağıtım Teklifi
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
21.02.2017
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 (%)
BUCIM, TRABUCIM91F3
Payment In Advance
0,176471
17,6471
0,15
15
Cash Dividend Payment Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
19.06.2017
21.06.2017
20.06.2017
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
BUCIM, TRABUCIM91F3
0
0
Additional Explanations

Yönetim Kurulumuzun 21.02.2017 tarihli toplantısında;
Şirketimizin 2016 yılında S.P.K. Seri II.14.1 Tebliğine göre net dönem karı 74.541.904 TL olup, ortaklarımıza 2016 yılı Kârından Brüt 18.673.377,88 TL. (ödenmiş sermayenin %17,6471'i oranında, 1.-TL. nominal değerindeki 1 hisseye 17,6471 kr.); Net 15.872.371,20 TL. (ödenmiş sermayenin %15'i oranında, 1.-TL. nominal değerindeki 1 hisseye 15 kr. ) tutarında nakit kar payının, 19 Haziran 2017 tarihinden itibaren dağıtılmasının Genel Kurul'a teklif olarak götürülmesine karar verilmiştir.

Supplementary Documents
Appendix: 1
BUCIM 2016 KAR DAĞITIM TABLOSU.pdf
DIVIDEND DISTRIBUTION TABLE
BURSA ÇİMENTO FABRİKASI A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
105.815.808
2. Total Legal Reserves (According to Legal Records)
49.534.664,18
Information on privileges in dividend distribution, if any, in the Articles of Association:
Yoktur
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
93.875.454
57.218.798,41
4. Taxes Payable (-)
19.333.550
11.338.040,46
5. Net Current Period Profit
74.541.904
45.880.757,95
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
2.226.487,38
2.226.487,38
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
72.315.416,62
43.654.270,57
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
72.315.416,62
0
9. Donations Made during the Year ( + )
431.741,49
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
72.747.158,11
0
11. First Dividend to Shareholders
5.290.790,4
0
* Cash
5.290.790,4
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
13.382.587,48
0
16. Secondary Legal Reserves
1.338.258,75
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. EXTRAORDINARY RESERVES
52.303.779,99
23.642.633,94
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 (%)
- - -
15.872.371,2
0
21,95
0,15
15
TOTAL
15.872.371,2
0
21,95
0,15
15