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Summary Info
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Kar Payı Dağıtımına İlişkin 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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Board Decision Date
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08.03.2019
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Date of Related General Assembly
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11.04.2019
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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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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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ECILC, TRAECILC91E0
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Payment In Advance
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0,3000000
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30
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15
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0,2550000
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25,5
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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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20.05.2019
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20.05.2019
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22.05.2019
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21.05.2019
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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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ECILC, TRAECILC91E0
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0
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0
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Şirketimizin bugün yapılan Genel Kurul Toplantısı'nda, kar dağıtımının Yönetim Kurulu'nun ekteki kar dağıtım önerisine uygun olarak gerçekleştirilmesine ve kar payı ödeme tarihinin 20 Mayıs 2019 olarak belirlenmesine karar verilmiştir.
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Appendix: 1
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EİS Kar Dağıtım Tablosu 2018.pdf
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DIVIDEND DISTRIBUTION TABLE
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EİS ECZACIBAŞI İLAÇ, SINAİ VE FİNANSAL YATIRIMLAR 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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685.260.000
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2. Total Legal Reserves (According to Legal Records)
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88.957.855
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yoktur.
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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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295.281.000
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315.571.673
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4. Taxes Payable (-)
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55.162.000
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53.074.929
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5. Net Current Period Profit
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240.119.000
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262.496.744
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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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13.124.837
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13.124.837
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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226.994.163
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249.371.907
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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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226.994.163
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249.371.907
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9. Donations Made during the Year ( + )
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400
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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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226.994.563
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249.371.907
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11. First Dividend to Shareholders
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205.578.000
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205.578.000
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* Cash
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205.578.000
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205.578.000
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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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0
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0
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16. Secondary Legal Reserves
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17.131.500
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17.131.500
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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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4.284.663
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26.662.407
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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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174.741.300
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0
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76,98
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0,255
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25,5
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TOTAL
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174.741.300
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0
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76,98
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0,255
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25,5
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Dividend Payment Table Explanation
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Net temettü tutarı hesaplamasında, Gelir Vergisi stopaj oranı %15 olarak dikkate alınmıştır.
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