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Summary Info
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Yönetim Kurulu'nun 2017 Yılı Kar Dağıtım Teklifi
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Update Notification Flag
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No
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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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14.02.2018
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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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0,0588235
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5,88235
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0,05
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5
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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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28.08.2018
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31.08.2018
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29.08.2018
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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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CEMTS, TRACEMTS91G6
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0
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0
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Yönetim Kurulumuzun 14.02.2018 tarih 2018 / 5 no'lu toplantısında;
Şirketimizin S.P.K. Seri: II-14.1 Tebliğ'e göre Net Dönem Karı 90.962.085 TL olup, Ortaklarımıza, 2017 yılı karından brüt 5.939.742,91 TL (ödenmiş sermayenin % 5,88235'i oranında, 1 TL nominal değerdeki 1 hisseye 5,88235 Kr); net 5.048.781,48 TL (ödenmiş sermayenin % 5,00'i oranında, 1 TL nominal değerdeki 1 hisseye 5,00 Kr) tutarındaki Nakit Kar Payının en geç 28/08/2018 tarihine kadar dağıtılmasının Genel Kurula teklif olarak götürülmesine oy birliğiyle karar verilmiştir.
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Appendix: 1
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2017 Kar Dagıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 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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12.720.924,06
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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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104.997.220
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108.533.349,78
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4. Taxes Payable (-)
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14.035.135
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14.814.801,6
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5. Net Current Period Profit
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90.962.085
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93.718.548,18
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6. Losses in Previous Years (-)
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0
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7. Primary Legal Reserve (-)
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4.685.927,41
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4.685.927,41
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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86.276.157,59
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89.032.620,77
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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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7.214,2
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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86.283.371,79
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11. First Dividend to Shareholders
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5.048.784
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* Cash
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5.048.784
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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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890.958,91
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16. Secondary Legal Reserves
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89.095,89
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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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80.247.318,79
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83.003.781,97
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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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5.939.742,91
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6,88
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0,05
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5
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TOTAL
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5.939.742,91
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6,88
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0,05
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5
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