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Summary Info
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2018 yılına ait karın kullanım şeklinin ve kar dağıtım teklifinin görüşülmesi.
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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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25.02.2019
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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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CIMSA, TRACIMSA91F9
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0
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0
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0
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0
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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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CIMSA, TRACIMSA91F9
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0
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0
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Şirketimiz Yönetim Kurulunun 25.02.2019 tarihinde yapılan toplantısında;
Şirketimiz tarafından Sermaye Piyasası Kurulu'nun "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" (II-14.1) uyarınca hazırlanan ve Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. tarafından bağımsız denetimden geçmiş 01.01.2018-31.12.2018 hesap dönemine ait finansal tablolarımıza göre
154.925.532,00
TL
; Vergi Usul Kanunu hükümlerine uygun olarak hazırlanan finansal tablolarımıza göre ise
62.774.319,71
TL
net dönem karı
elde edilmiştir.
Şirketimizin mali bünyesinin güçlendirilmesi ve yeni finansman ihtiyacı yaratılmaması amacıyla 2018 yılı karından hesaplanan dağıtılabilir dönem karının dağıtılmamasına,
Bu hususun 27 Mart 2019 tarihinde yapılacak olan Olağan Genel Kurul'un onayına sunulmasına karar verilmiştir.
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DIVIDEND DISTRIBUTION TABLE
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ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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135.084.442
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2. Total Legal Reserves (According to Legal Records)
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102.469.321,12
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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YOK
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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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175.110.867
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79.835.427,78
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4. Taxes Payable (-)
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21.254.018
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17.061.108,07
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5. Net Current Period Profit
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154.925.532
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62.774.319,71
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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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154.925.532
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62.774.319,71
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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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0
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0
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9. Donations Made during the Year ( + )
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270.929,89
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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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155.196.461,89
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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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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0
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0
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16. Secondary Legal Reserves
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0
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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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154.925.532
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62.774.319,71
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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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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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