Summary Info
Advance Dividend Payment
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
08.11.2019
Date of General Assembly Related To Advance Dividend Payment
28.03.2019
Related Interim Period
01.01.2019 / 30.09.2019
Ex-Dividend Date
13.11.2019
Payment Date
15.11.2019
Record Date
14.11.2019
Currency Unit
TRY
Share Group Info
Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL)
Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%)
Withholding Rate (%)
Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL)
Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
ENKAI, TREENKA00011
0,14
14
15
0,1190000
11,90000

ADVANCE DIVIDEND DISTRIBUTION TABLE
ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2019 / 30.09.2019 Period Advanced Dividend Distribution Table (TL)
1.Current Period Profit
3.244.430.000
2.Taxes Payable (-)
414.022.000
3.Net Current Period Profit
2.830.408.000
4.Losses in Previous Years (-)
0
5.Primary Legal Reserve (-)
75.065.118
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT
2.755.342.882
7.Reserve As To Articles of Association (-)
0
8.Reserve for Privileged Shares (-)
0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION
2.755.342.882
10.Amount of Advance Dividend
700.000.000
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)
0
12.Primary Legal Reserve
0
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT
2.055.342.882
Additional Explanations

Basing on the power vested in the Board of Directors of our Company by the General Assembly thereof in its Ordinary Meeting held on 28.03.2019, our Company's Board of Directors resolved by unanimous votes of the attendees of the Board Meeting, to distribute, as of the date of November 13, 2019, a total of TL 700.000.000,- from the amount that remains after deduction of the relevant reserves as required, pursuant to the provisions of the Turkish Code of Commerce and the Articles of Association, to be set apart from the net profit of the current period as indicated on the financial statements comprising the interim period from 01.01.2019 to 30.09.2019, as Dividend Advances at a rate of 14% gross and 11,90% net per share, to the holders of share certificates representing the share capital amounting to TL 5.000.000.000,-.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)