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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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Board Decision Date
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18.02.2019
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Date of Related General Assembly
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15.03.2019
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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The current witholding rates are used.
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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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2,43
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243
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2,0655
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206,55
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B Grubu, İşlem Görmüyor, TREFRTO00011
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Payment In Advance
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2,43
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243
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2,43
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243
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C Grubu, İşlem Görmüyor, TREFRTO00029
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Payment In Advance
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2,43
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243
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2,0655
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206,55
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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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01.04.2019
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01.04.2019
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03.04.2019
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02.04.2019
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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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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 15, 2019 Friday at 14:00 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 2018 since the amount of first rank legal reserve has already reached 20% of share capital in tax books as of 31.12.2018;
- To cover TL 83.516.580 second rank legal reserve from net income of TL 1.683.196.018 which is in the financial statements prepared within the framework of CMB's regulations and pay % 243,0000 gross (% 206,5500 net) in proportion and TL 852.711.300 total gross dividend in cash assuming each share with a nominal value of 1-TL pays Kr 243,0000 gross (Kr. 206,5500 net in accordance with the Dividend Distribution Proposal) and allocate the remaining TL 746.968.138 as extraordinary reserves;
- To cover TL 83.516.580 second rank legal reserve from 2018 net income of TL 1.198.036.754 which is formed in accordance with Tax Procedure Law records, pay TL 852.711.300 total gross cash dividend and allocate the remaining TL 261.808.874 as extraordinary reserves;
- To determine dividend distribution date starting from April 01, 2019 is decided.
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Appendix: 1
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Dividend Distrubition Proposal_15032019.pdf
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Appendix: 2
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Kar Dağıtım Önerisi_TR_15032019.pdf
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DIVIDEND DISTRIBUTION TABLE
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FORD OTOMOTİV SANAYİ 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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350.910.000
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2. Total Legal Reserves (According to Legal Records)
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370.599.170
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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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1.761.112.319
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1.215.005.555
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4. Taxes Payable (-)
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77.916.301
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16.968.801
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5. Net Current Period Profit
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1.683.196.018
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1.198.036.754
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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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1.683.196.018
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1.198.036.754
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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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1.683.196.018
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1.198.036.754
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9. Donations Made during the Year ( + )
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41.749.634
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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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1.724.945.652
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0
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11. First Dividend to Shareholders
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852.711.300
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0
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* Cash
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852.711.300
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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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83.516.580
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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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746.968.138
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261.808.874
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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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144.954.466
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0
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8,61
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2,0655
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206,55
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B Grubu
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333.661.458
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0
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19,82
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2,43
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243
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C Grubu
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297.425.879
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0
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17,67
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2,0655
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206,55
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TOTAL
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776.041.803
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0
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46,11
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