|
Summary Info
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Dividend Payment dates
|
|
Update Notification Flag
|
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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Dividend Payment Dates
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|
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Board Decision Date
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28.02.2019
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|
Date of Related General Assembly
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02.04.2019
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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
|
2 Installment
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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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|
|
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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 (%)
|
|
A Grubu, KRDMA, TRAKRDMA91G3
|
1. Instalment
|
0,1315789
|
13,15789
|
15
|
0,1118420
|
11,1842
|
|
A Grubu, KRDMA, TRAKRDMA91G3
|
2. Instalment
|
0,1315789
|
13,15789
|
15
|
0,1118420
|
11,1842
|
|
A Grubu, KRDMA, TRAKRDMA91G3
|
TOTAL
|
0,2631578
|
26,31578
|
15
|
0,2236841
|
22,36841
|
|
B Grubu, KRDMB, TRAKRDMB91G1
|
1. Instalment
|
0,1315789
|
13,15789
|
15
|
0,1118420
|
11,1842
|
|
B Grubu, KRDMB, TRAKRDMB91G1
|
2. Instalment
|
0,1315789
|
13,15789
|
15
|
0,1118420
|
11,1842
|
|
B Grubu, KRDMB, TRAKRDMB91G1
|
TOTAL
|
0,2631578
|
26,31578
|
15
|
0,2236841
|
22,36841
|
|
D Grubu, KRDMD, TRAKRDMR91G7
|
1. Instalment
|
0,1315789
|
13,15789
|
15
|
0,1118420
|
11,1842
|
|
D Grubu, KRDMD, TRAKRDMR91G7
|
2. Instalment
|
0,1315789
|
13,15789
|
15
|
0,1118420
|
11,1842
|
|
D Grubu, KRDMD, TRAKRDMR91G7
|
TOTAL
|
0,2631578
|
26,31578
|
15
|
0,2236841
|
22,36841
|
|
Cash Dividend Payment Dates
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|
|
Proposed
Ex-Dividend Date
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|
|
|
|
1. Instalment
|
|
26.06.2019
|
28.06.2019
|
27.06.2019
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|
2. Instalment
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|
27.11.2019
|
29.11.2019
|
28.11.2019
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|
|
|
|
|
|
|
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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, KRDMA, TRAKRDMA91G3
|
0
|
0
|
|
B Grubu, KRDMB, TRAKRDMB91G1
|
0
|
0
|
|
D Grubu, KRDMD, TRAKRDMR91G7
|
0
|
0
|
|
|
|
|
|
|
|
|
|
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Appendix: 1
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Kardemir 31.12.2018_Kar Dağıtım Tablosu.pdf
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Appendix: 2
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Kardemir December 31,2018_Dividend Distribution Table.pdf
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|
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DIVIDEND DISTRIBUTION TABLE
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KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
1.140.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
32.837.448,5
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
-
|
|
|
*
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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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1.066.037.408
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1.096.070.901
|
|
4. Taxes Payable (-)
|
-251.778.250
|
-5.351.177
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|
5. Net Current Period Profit
|
814.259.158
|
1.090.719.724
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
-54.535.986
|
-54.535.986
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|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
759.723.172
|
1.036.183.737
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|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
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759.723.172
|
0
|
|
9. Donations Made during the Year ( + )
|
13.526.716
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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773.249.888
|
0
|
|
11. First Dividend to Shareholders
|
300.000.000
|
0
|
|
* Cash
|
300.000.000
|
0
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors,
|
0
|
0
|
|
* To None Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
|
16. Secondary Legal Reserves
|
24.300.000
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. EXTRAORDINARY RESERVES
|
435.423.172
|
711.883.737
|
|
20. Other Distributable Resources
|
0
|
0
|
|
|
|
|
|
CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
A Grubu
|
53.752.131,37
|
0
|
22,36
|
0,2236841
|
22,36841
|
|
B Grubu
|
26.723.631,42
|
0
|
22,36
|
0,2236841
|
22,36841
|
|
D Grubu
|
174.524.237,21
|
0
|
22,36
|
0,2236841
|
22,36841
|
|
TOTAL
|
255.000.000
|
0
|
22,36
|
0,2236841
|
22,36841
|
|
Dividend Payment Table Explanation
|
|
|