Summary Info
2017 yılı kar payı dağıtımı hk.
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
05.03.2018
Date of Related General Assembly
29.03.2018
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Type of Stock Dividend Payment
Will Not Be Paid
Amount and Rate of Cash Dividend Payment
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREEGEN00011
Payment In Advance
26
2.600
22,1
2.210
B Grubu, EGEEN, TRAEGEEN91H5
Payment In Advance
26
2.600
22,1
2.210
Cash Dividend Payment Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
20.04.2018
25.04.2018
24.04.2018
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREEGEN00011
0
0
B Grubu, EGEEN, TRAEGEEN91H5
0
0
Additional Explanations

Yönetim Kurulumuzca hazırlanan ve 29.03.2018 tarihli Genel Kurul toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.

Supplementary Documents
Appendix: 1
07 Kar Payı Dağıtım İşlemlerine İlişkin Bildirim.pdf
DIVIDEND DISTRIBUTION TABLE
EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
3.150.000
2. Total Legal Reserves (According to Legal Records)
17.160.507
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
151.131.758
136.688.025
4. Taxes Payable (-)
-19.010.643
-17.910.315
5. Net Current Period Profit
132.121.115
118.777.710
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
132.121.115
118.777.710
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made during the Year ( + )
40.486
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
132.161.601
0
11. First Dividend to Shareholders
6.608.080,07
0
* Cash
6.608.080,07
0
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
5.020.521,4
0
* To the Employees
0
0
* To the Members of the Board of Directors,
5.020.521,4
0
* To None Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
75.291.919,93
0
16. Secondary Legal Reserves
8.676.302,14
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. EXTRAORDINARY RESERVES
36.524.291,46
23.180.886
20. Other Distributable Resources
0
0
Dividend Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu
2.610.562,5
0
1,98
22,1
2.210
B Grubu
67.004.437,5
0
50,71
22,1
2.210
TOTAL
69.615.000
0
52,69
22,1
2.210
Dividend Payment Table Explanation

Yönetim Kurulumuzca hazırlanan ve 29.03.2018 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.