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Summary Info
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Ordinary General Assembly Dividend Distribution Result
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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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Related Companies
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FROTO
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Board Decision Date
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21.02.2017
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Date of Related General Assembly
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23.03.2017
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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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A Grubu, FROTO, TRAOTOSN91H6
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Payment In Advance
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1,14
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114
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0,969
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96,9
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B Grubu, İşlem Görmüyor, TREFRTO00011
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Payment In Advance
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1,14
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114
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1,14
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114
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C Grubu, İşlem Görmüyor, TREFRTO00029
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Payment In Advance
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1,14
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114
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0,969
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96,9
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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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03.04.2017
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03.04.2017
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05.04.2017
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04.04.2017
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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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A Grubu, FROTO, TRAOTOSN91H6
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0
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0
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B Grubu, İşlem Görmüyor, TREFRTO00011
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0
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0
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C Grubu, İşlem Görmüyor, TREFRTO00029
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0
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0
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Ordinary General Assembly Meeting was held on March 23, 2017 Thursday at 15:00 at the address of "Divan Istanbul Hotel - Asker Ocağı Caddesi No:1 34367 Şişli / İstanbul (Tel: +90 212 315 55 00, Faks: +90 212 315 55 15)". Summary of the meeting minute:
- To present; not to allocate 5% first rank legal reserve required by Article 519 of the Turkish Commercial Code for 2016 since the amount of first rank legal reserve has already reached 20% of share capital in tax books as of 31.12.2016; to cover TL 38.249.190 second rank legal reserve from net income of TL 955.307.659 which is in the financial statements prepared within the framework of CMB's regulations and pay % 114,00 gross (%96,90 net) in proportion and TL 400.037.400 total gross dividend in cash assuming each share with a nominal value of 1-TL pays Kr 114.00 gross (Kr. 96,90 net in accordance with the Dividend Distribution Proposal) and allocate the remaining TL 517.021.069 as extraordinary reserves;
- According to the tax regulations, TL 38.249.190 second type legal reserve and TL 400.037.400 gross cash payment dividend will be allocated from current year profit, according to statutory books, TL 309.825.623 will be allocated as extraordinary reserves after payment of dividend from current year profit to shareholders and after reserving for second type legal reserves.
To make the dividend distribution in accordance with the dematerialization regulations of Merkezi Kayıt Kuruluşu A.Ş. (Central Registry Agency Corporation) starting from April 3, 2017 is decided.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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Kar Dağıtım Önerisi 23032017.pdf
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Appendix: 2
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Dividend Distribution Proposal 23032017.pdf
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DIVIDEND DISTRIBUTION TABLE
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FORD OTOMOTİV SANAYİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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350.910.000
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2. Total Legal Reserves (According to Legal Records)
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284.206.864
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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970.170.917
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768.525.829
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4. Taxes Payable (-)
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-14.863.258
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-20.413.616
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5. Net Current Period Profit
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955.307.659
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748.112.213
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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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955.307.659
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748.112.213
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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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955.307.659
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748.112.213
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9. Donations Made during the Year ( + )
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22.131.962
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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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977.439.621
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748.112.213
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11. First Dividend to Shareholders
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400.037.400
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0
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* Cash
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400.037.400
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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 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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38.249.190
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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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517.021.069
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309.825.623
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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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A Grubu
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67.446.005,75
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0
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8,31
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0,969
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96,9
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B Grubu
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156.532.536,04
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0
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16,39
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1,14
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114
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C Grubu
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139.533.128,62
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0
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17,18
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0,969
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96,9
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TOTAL
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363.511.670,41
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0
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41,88
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1,04
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104,3
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