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Summary Info
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Olağan Genel Kurul Kar Dağıtım Sonucu
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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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15.02.2018
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Date of Related General Assembly
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28.03.2018
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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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Payment In Advance
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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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BUCIM, TRABUCIM91F3
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Payment In Advance
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0,1764705
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17,64705
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0,15
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15
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Cash Dividend Payment Dates
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Proposed
Ex-Dividend Date
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Payment In Advance
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27.06.2018
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27.06.2018
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29.06.2018
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28.06.2018
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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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BUCIM, TRABUCIM91F3
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0
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0
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Şirketimizin 2017 yılını; yasal kayıtlara (VUK) göre düzenlenen Finansal Tablolarda 40.416.230,75 TL; Sermaye Piyasası Kurulu'nun II-14.1 Sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" kapsamında düzenlenen, Konsolide Finansal Tablolarda 71.221.773 TL. Net Dönem Kârı ile kapatmış bulunmaktadır.
Buna göre;
Esas sözleşmemizin ilgili kâr dağıtım maddesi, Türk Ticaret Kanunu ile Sermaye Piyasası Kanunu ve diğer yasal mevzuat hükümleri dikkate alınarak, Konsolide Net Dönem Kârından; Ortaklarımıza, 2017 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. ) temettü dağıtılmasına, 2017 yılı kâr payının 27 Haziran 2018 tarihinden itibaren nakit olarak dağıtılması genel kurulca kabul edilmiştir.
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Appendix: 1
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2017 YILI KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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BURSA ÇİMENTO FABRİKASI 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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105.815.808
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2. Total Legal Reserves (According to Legal Records)
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53.099.410,31
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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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96.300.955
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50.610.055,94
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4. Taxes Payable (-)
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25.079.182
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10.193.825,19
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5. Net Current Period Profit
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71.221.773
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40.416.230,75
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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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71.221.773
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40.416.230,75
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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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71.221.773
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40.416.230,75
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9. Donations Made during the Year ( + )
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95.566,33
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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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71.317.339,33
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0
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11. First Dividend to Shareholders
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5.290.790,4
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0
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* Cash
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5.290.790,4
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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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13.382.587,48
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0
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16. Secondary Legal Reserves
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1.338.258,75
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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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51.210.136,37
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20.404.594,12
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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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15.872.371,2
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0
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22,29
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0,15
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15
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TOTAL
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15.872.371,2
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0
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22,29
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0,15
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15
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Dividend Payment Table Explanation
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