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Summary Info
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2018 Olağan Genel Kurul Toplantısı Kar Dağıtım Sonucu
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Stopaj oranına ilişkin açıklamada 2017 yılı yerine geçmiş yıllar ifadesi eklenmiştir.
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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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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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İsdemir'in geçmiş yıllar 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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25.02.2019 tarihinde Kamuyu Aydınlatma Platformu'nda duyurulan kar payı dağıtımına ilişkin hususlar, Şirketimizin 21.03.2019 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda görüşülerek onaylanmıştır.
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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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