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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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15.02.2017
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Date of Related General Assembly
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21.03.2017
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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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CEMTS, TRACEMTS91G6
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Payment In Advance
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0,035294
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3,5294
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0,03
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3
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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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29.09.2017
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28.06.2017
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30.06.2017
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29.06.2017
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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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CEMTS, TRACEMTS91G6
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0
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0
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Şirketimizin S.P.K. Seri: II-14.1 Tebliğ'e göre Net Dönem Karı 28.698.151 TL olup, 1.368.620,76 TL 1.Tertip Yasal Yedek Akçe düşüldükten sonra, 27.329.530,24 TL Net Dönem Karına ve yıl içindeki 2.350 TL bağışların ilavesinden sonra 27.331.880,24 TL Dağıtılabilir Net Dönem Karına ulaşılmaktadır.
Buna göre;
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 28/06/2017 tarihinde
dağıtılması, S.P.K. göre kalan kardan 23.765.694,59 TL'nin Olağanüstü Yedek Akçe olarak ayrılması genel kurulca kabul edilmiştir.
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Appendix: 1
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2016 Kar Dagıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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100.975.680
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2. Total Legal Reserves (According to Legal Records)
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11.352.303,3
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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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34.715.022
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32.665.252,68
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4. Taxes Payable (-)
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6.016.871
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5.292.837,44
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5. Net Current Period Profit
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28.698.151
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27.372.415,24
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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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1.368.620,76
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1.368.620,76
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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27.329.530,24
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26.003.794,48
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made during the Year ( + )
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2.350
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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27.331.880,24
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11. First Dividend to Shareholders
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3.563.835,65
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* Cash
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3.563.835,65
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* Stock
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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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13. Other Dividend Distributed
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0
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* To the Employees
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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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* To None Shareholders
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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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15. Second Dividend to Shareholders
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0
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16. Secondary Legal Reserves
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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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23.765.694,59
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22.439.958,83
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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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3.029.260,3
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13,04
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0,03
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3
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TOTAL
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3.029.260,3
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13,04
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0,03
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3
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