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Summary Info
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Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
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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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25.02.2019
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Date of Related General Assembly
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21.03.2019
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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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İsdemir'in 2017 yılı vergiye tabi kazançlarının tamamı %19,8 oranında stopaja tabi tutulduğundan,bu kazançların dağıtımı aşamasında GVK Geçici 62. madde uyarınca stopaj kesintisi yapılmamaktadır.
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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, ISDMR(FARKLI GRUP), TREISDC00012
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Payment In Advance
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1,21
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121
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1,0894815
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108,94815
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B Grubu, ISDMR, TREISDC00020
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Payment In Advance
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1,21
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121
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1,0894815
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108,94815
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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, ISDMR(FARKLI GRUP), TREISDC00012
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0
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0
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B Grubu, ISDMR, TREISDC00020
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0
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0
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Şirketimizin 25 Şubat 2019 tarih ve 508 no.lu Yönetim Kurulu Kararı ile; 2018 yılı faaliyetleri sonucu elde edilen kârın dağıtımının ekli tablolarda yer aldığı şekilde gerçekleştirilmesi ve kar dağıtım tarihinin, en geç 15 Aralık 2019 tarihine kadar tek seferde olacak şekilde, Şirketin nakit projeksiyonu dikkate alınarak, Genel Kurul sonrası Yönetim Kurulunca belirlenmesi hususlarının 21 Mart 2019 tarihinde yapılacak Şirketimiz Olağan Genel Kurul Toplantısı'nda Genel Kurul'un onayına sunulmasına karar verilmiştir.
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Appendix: 1
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Isdemir_12.2018_Kar Dagıtım_Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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İSKENDERUN DEMİR VE ÇELİK 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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2.900.000.000
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2. Total Legal Reserves (According to Legal Records)
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771.640.595
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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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5.756.251.861
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7.152.534.786
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4. Taxes Payable (-)
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1.647.372.888
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1.447.656.365
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5. Net Current Period Profit
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4.108.878.973
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5.704.878.421
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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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256.119.537
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256.119.537
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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3.852.759.436
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5.448.758.884
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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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0
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0
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9. Donations Made during the Year ( + )
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2.368.886
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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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3.855.128.322
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0
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11. First Dividend to Shareholders
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3.509.000.000
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0
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* Cash
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3.509.000.000
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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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336.400.000
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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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7.359.436
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0
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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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21,79
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0
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0
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1,09
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108,95
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B Grubu
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3.159.496.388,49
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0
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0,82
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1,09
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108,95
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TOTAL
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3.159.496.410,28
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0
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0,82
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1,09
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108,95
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