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Summary Info
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Yönetim Kurulunun 2017 Faaliyet Yılı Kar Dağıtımı Önerisi
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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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28.02.2018
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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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DOAS, TREDOTO00013
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Payment In Advance
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0,65
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65
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0,5525
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55,25
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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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DOAS, TREDOTO00013
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0
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0
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Şirketimiz 2017 yılı faaliyetleri net dönem karının, bilançomuzda yer alan geçmiş yıl karları / olağanüstü yedeklerden de ilave alınmak suretiyle, kar dağıtım tablosunda yer aldığı şekliyle tevziine ve nakit kar dağıtım tarihinin 31 Mayıs 2018 tarihini geçmemek üzere Yönetim Kurulu'nca belirlenebilmesi hususunun genel kurula teklif edilmesine karar verilmiştir
.
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Appendix: 1
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DOAS KAR DAGITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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DOĞUŞ OTOMOTİV SERVİS 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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220.000.000
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2. Total Legal Reserves (According to Legal Records)
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161.522.458
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Bulunmamaktadır
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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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226.129.000
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164.607.048,94
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4. Taxes Payable (-)
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42.410.000
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32.358.130,48
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5. Net Current Period Profit
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183.232.000
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132.248.918,46
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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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183.232.000
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132.248.918,46
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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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183.232.000
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132.248.918,46
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9. Donations Made during the Year ( + )
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1.680.973
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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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184.912.973
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132.248.918,46
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11. First Dividend to Shareholders
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92.456.487
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11.000.000
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* Cash
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92.456.487
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11.000.000
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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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50.543.513
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108.048.918,46
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16. Secondary Legal Reserves
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13.200.000
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13.200.000
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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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27.032.000
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0
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20. Other Distributable Resources
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0
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23.951.081,54
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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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143.000.000
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0
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78
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0,65
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65
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TOTAL
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143.000.000
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0
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78
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0,65
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65
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