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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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Decision Date
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18.02.2020
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Date of Related General Assembly
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16.03.2020
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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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Stock Dividend
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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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Cash Dividend Payment Amount and Rates
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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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3,1200000
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312
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15
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2,6520000
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265,2
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B Grubu, İşlem Görmüyor, TREFRTO00011
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Payment In Advance
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3,1200000
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312
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0
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3,1200000
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312
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C Grubu, İşlem Görmüyor, TREFRTO00029
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Payment In Advance
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3,1200000
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312
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5
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2,9640000
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296,4
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Proposed
Ex-Dividend Date
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Payment In Advance
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23.03.2020
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23.03.2020
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25.03.2020
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24.03.2020
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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 16, 2020 Monday 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 2019 since the amount of first rank legal reserve has already reached 20% of share capital in tax books as of 31.12.2019;
- To cover TL 107.729.370 first rank legal reserve from net income of TL 1.959.484.189 which is in the financial statements prepared within the framework of CMB's regulations and pay % 312,0000 gross (% 265,2000 net) in proportion and TL 1.094.839.200 total gross dividend in cash assuming each share with a nominal value of 1-TL pays Kr 312,0000 gross (Kr. 265,2000 net in accordance with the Dividend Distribution Proposal) and allocate the remaining TL 756.915.619 as extraordinary reserves;
- According to the tax regulations, to pay TL 1.094.839.200 total gross dividend in cash after allocating TL 107.729.370 first rank legal reserve from TL 1.681.729.862 net period profit of the year 2019 subject to distribution and allocate TL 479.161.292 as extraordinary reserves after payment of dividend.
- To determine dividend distribution date
starting from
March 23, 2020
is decided.
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Appendix: 1
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Kar Dağıtım Önerisi_TR_16032020.pdf
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Appendix: 2
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Dividend Distribution Proposal_16032020.pdf
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DIVIDEND DISTRIBUTION TABLE
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FORD OTOMOTİV SANAYİ A.Ş. 01.01.2019/31.12.2019 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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302.763.743
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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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1.950.173.375
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1.702.972.048
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4. Taxes Payable (-)
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-9.310.814
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21.242.186
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5. Net Current Period Profit
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1.959.484.189
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1.681.729.862
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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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1.959.484.189
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1.681.729.862
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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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1.959.484.189
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1.681.729.862
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9. Donations Made During The Year ( + )
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37.368.279
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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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1.996.852.468
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0
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11. First Dividend to Shareholders
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* Cash
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998.426.234
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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 Non-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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96.412.966
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0
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16. Secondary Legal Reserves
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107.729.370
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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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756.915.619
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479.161.292
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20. Other Distributable Resources
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0
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0
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Dividend Payment Rates Table
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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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186.114.375
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0
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9,5
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2,652
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265,2
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B Grubu
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428.404.835
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0
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21,86
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3,12
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312
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C Grubu
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426.807.217
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0
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21,78
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2,964
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296,4
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TOTAL
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1.041.326.427
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0
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53,14
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