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Summary Info
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General Assembly resolution for profit distribution
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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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03.03.2017
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Date of Related General Assembly
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30.03.2017
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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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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, İşlem Görmüyor, TREKCHL00022
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Payment In Advance
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0,3259
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32,59
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0,3259
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32,59
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B Grubu, KCHOL, TRAKCHOL91Q8
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Payment In Advance
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0,3259
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32,59
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0,277134
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27,7134
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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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06.04.2017
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06.04.2017
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10.04.2017
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07.04.2017
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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, İşlem Görmüyor, TREKCHL00022
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0
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0
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B Grubu, KCHOL, TRAKCHOL91Q8
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0
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0
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In our Ordinary General Assembly Meeting held today, it was resolved to approve the attached dividend distribution proposal of the Board of Directors and to start the dividend payments on April 6
th
, 2017.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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1a KH Kar dağıtım tablosu.pdf
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Appendix: 2
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1b KH Dividend distribution table.pdf
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DIVIDEND DISTRIBUTION TABLE
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KOÇ HOLDİNG A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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2.535.898.050
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2. Total Legal Reserves (According to Legal Records)
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391.144.770,63
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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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5.442.646.000
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1.339.869.421
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4. Taxes Payable (-)
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166.260.000
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30.561.567
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5. Net Current Period Profit
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3.459.993.000
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1.309.307.854
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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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65.465.393
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65.465.393
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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3.394.527.607
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1.243.842.461
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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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3.394.527.607
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1.243.842.461
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9. Donations Made during the Year ( + )
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3.532.263
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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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3.398.059.871
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1.243.842.461
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11. First Dividend to Shareholders
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169.902.994
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126.794.903
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* Cash
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169.902.994
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126.794.903
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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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10.500.000
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10.500.000
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* To the Employees
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10.500.000
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10.500.000
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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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98.031.981
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98.031.981
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15. Second Dividend to Shareholders
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656.546.181
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699.654.272
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16. Secondary Legal Reserves
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0
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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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2.459.546.452
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308.861.306
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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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221.212.258,33
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0
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6,52
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0,3259
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32,59
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B Grubu
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537.279.422,8
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0
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15,83
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0,277134
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27,7134
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TOTAL
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758.491.681,13
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0
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22,34
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Dividend Payment Table Explanation
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(*) No witholding tax is calculated for all of Group A shareholders and some of Group B shareholders who are known as full-fledged legal entity tax payers. The calculations have been based on the assumption that other B Group shareholders are subject to withholding tax.
(**)Total dividends and payments to usufruct certificates, amounting to 924.481.155,64 TL will be sourced from the following:
- 2.250.398,33 TL from current year tax exempt earnings
- 922.230.757,31 TL from current year other income.
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