|
Summary Info
|
Yönetim Kurulu'nun 2016 Yılı Kar Dağıtım Teklifi
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
15.02.2017
|
|
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
|
|
|
|
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 (%)
|
|
CEMTS, TRACEMTS91G6
|
Payment In Advance
|
0,035294
|
3,5294
|
0,03
|
3
|
|
Cash Dividend Payment Dates
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
29.09.2017
|
|
03.10.2017
|
02.10.2017
|
|
|
|
|
|
|
|
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
CEMTS, TRACEMTS91G6
|
0
|
0
|
|
|
|
|
|
Yönetim Kurulumuzun 15.02.2017 tarih 2017 / 12 no'lu toplantısında;
Şirketimizin S.P.K. Seri: II-14.1 Tebliğ'e göre Net Dönem Karı 28.698.151 TL olup, Ortaklarımıza, 2016 yılı karından brüt 3.563.835,65 TL (ödenmiş sermayenin % 3,5294'ü oranında, 1 TL nominal değerdeki 1 hisseye 3,5294 Kr); net 3.029.260,30 TL (ödenmiş sermayenin % 3'ü oranında, 1 TL nominal değerdeki 1 hisseye 3,000 Kr) tutarındaki Nakit Kar Payının en geç 29/09/2017 tarihine kadar dağıtılmasının Genel Kurula teklif olarak götürülmesine oy birliğiyle karar verilmiştir.
|
|
|
|
Appendix: 1
|
2016 Kar Dagıtım Tablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
100.975.680
|
|
2. Total Legal Reserves (According to Legal Records)
|
11.352.303,3
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
34.715.022
|
32.665.252,68
|
|
4. Taxes Payable (-)
|
6.016.871
|
5.292.837,44
|
|
5. Net Current Period Profit
|
28.698.151
|
27.372.415,24
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
1.368.620,76
|
1.368.620,76
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
27.329.530,24
|
26.003.794,48
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made during the Year ( + )
|
2.350
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
27.331.880,24
|
|
|
11. First Dividend to Shareholders
|
3.563.835,65
|
|
|
* Cash
|
3.563.835,65
|
|
|
* Stock
|
0
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
|
|
13. Other Dividend Distributed
|
0
|
|
|
* To the Employees
|
0
|
|
|
* To the Members of the Board of Directors,
|
0
|
|
|
* To None Shareholders
|
0
|
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
|
|
15. Second Dividend to Shareholders
|
0
|
|
|
16. Secondary Legal Reserves
|
0
|
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. EXTRAORDINARY RESERVES
|
23.765.694,59
|
22.439.958,83
|
|
20. Other Distributable Resources
|
0
|
0
|
|
|
|
|
|
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 (%)
|
|
- - -
|
3.029.260,3
|
|
13,04
|
0,03
|
3
|
|
TOTAL
|
3.029.260,3
|
|
13,04
|
0,03
|
3
|
|