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Summary Info
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2019 Yılı kar/zararının kullanım şekliyle ilgili Genel Kurul kararı.
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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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Decision Date
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25.02.2020
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Date of Related General Assembly
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23.03.2020
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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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Cash Dividend Will Not Be Paid
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Currency Unit
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TRY
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Stock Dividend
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Will Not Be Paid
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Cash Dividend Payment Amount and Rates
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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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0,0000000
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0
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0
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0,0000000
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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 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 01.01.2019-31.12.2019 hesap dönemine ait finansal tablolarımıza göre 15.189.673.- TL dönem zararı oluşmuştur.
Şirketimiz Yönetim Kurulunun 25.02.2020 tarihinde yapılan toplantısında;
Oluşan bu dönem zararı ve Şirketimizin nakit ihtiyacı nedeniyle kar dağıtımı yapılmamasına ve bu hususun 23 Mart 2020 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. 01.01.2019/31.12.2019 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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197.325.616,3
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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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-32.001.188
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47.594.573,35
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4. Taxes Payable (-)
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16.811.515
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6.116.599,01
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5. Net Current Period Profit
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13.169.480
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41.477.974,34
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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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13.169.480
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41.477.974,34
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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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270.822,62
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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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13.440.302,62
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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 Non-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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13.169.480
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41.477.974,34
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20. Other Distributable Resources
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0
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0
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Dividend Payment Rates Table
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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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