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Summary Info
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Ordinary General Assembly Dividend Distribution Proposal
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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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19.02.2018
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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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A Grubu, FROTO, TRAOTOSN91H6
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Payment In Advance
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2,28
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228
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1,954
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195,4
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B Grubu, İşlem Görmüyor, TREFRTO00011
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Payment In Advance
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2,28
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228
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2,28
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228
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C Grubu, İşlem Görmüyor, TREFRTO00029
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Payment In Advance
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2,28
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228
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1,938
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193,8
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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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02.04.2018
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04.04.2018
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03.04.2018
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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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On February 19, 2018 Ford Otomotiv Sanayi A.Ş. Board of Directors has concluded the following decision: As per the attached Profit Distribution Proposal which prepared in accordance with the CMB's regulations, Article No.19 of the Articles of Incorporation of the Company and the investment and financing policies as stated in the Dividend Distribution Policy approved by the General Assembly held on March 25, 2014 and considering the cash flow position, it's resolved;
-To present not to allocate 5% first rank legal reserve required by Article 519 of the Turkish Commercial Code for 2017 since the amount of first rank legal reserve has already reached 20% of share capital in tax books as of 31.12.2017;
- To cover TL 78.252.930 second rank legal reserve from net income of TL 1.489.982.998 which is in the financial statements prepared within the framework of CMB's regulations and pay % 228,0000 gross (% 193,8000 net) in proportion and TL 800.074.800 total gross dividend in cash assuming each share with a nominal value of 1-TL pays Kr 228,0000 gross (Kr. 193,8000 net in accordance with the Dividend Distribution Proposal) and allocate the remaining TL 611.655.268 as extraordinary reserves;
- To cover TL 78.252.930 second rank legal reserve from 2017 net income of TL 1.312.155.198 which is formed in accordance with Tax Procedure Law records, pay TL 800.074.800 total gross cash dividend and allocate the remaining TL 433.827.468 as extraordinary reserves;
- To determine dividend distribution date as April 02, 2018
to the General Assembly's approval.
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Appendix: 1
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Kar Dağıtım Önerisi 19032018.pdf
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Appendix: 2
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Dividend Distribution Proposal 19032018.pdf
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DIVIDEND DISTRIBUTION TABLE
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FORD OTOMOTİV SANAYİ 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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350.910.000
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2. Total Legal Reserves (According to Legal Records)
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254.403.733
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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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1.481.161.488
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1.331.666.319
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4. Taxes Payable (-)
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-8.821.510
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19.511.121
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5. Net Current Period Profit
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1.489.982.998
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1.312.155.198
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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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1.489.982.998
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1.312.155.198
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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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1.489.982.998
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1.312.155.198
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9. Donations Made during the Year ( + )
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27.373.844
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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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1.517.356.842
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1.312.155.198
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11. First Dividend to Shareholders
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758.678.421
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0
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* Cash
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758.678.421
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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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41.396.379
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0
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16. Secondary Legal Reserves
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78.252.930
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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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611.655.268
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433.827.468
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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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136.006.659
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0
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9,13
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1,954
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195,4
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B Grubu
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313.065.072
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0
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21,01
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2,28
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228
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C Grubu
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279.066.257
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0
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18,73
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1,938
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193,8
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TOTAL
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728.137.988
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0
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48,87
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