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Summary Info
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Kar Payına Yönelik Yönetim Kurulu Kararı Hk.
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Update Notification Flag
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No
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|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
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|
|
Board Decision Date
|
30.03.2017
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Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
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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)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
|
|
A Grubu, İşlem Görmüyor, TREODAS00022
|
|
0
|
0
|
0
|
0
|
|
B Grubu, ODAS, TREODAS00014
|
|
0
|
0
|
0
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREODAS00022
|
0
|
0
|
|
B Grubu, ODAS, TREODAS00014
|
0
|
0
|
|
|
|
|
|
Sermaye Piyasası Kurulu'nun (II-14.1) sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümleri uyarınca hazırlanan ve bağımsız denetimden geçmiş 01.01.2016-31.12.2016 hesap dönemine ait konsolide mali tablolarında ve Şirketimizin 2016 yılı faaliyetlerinden Vergi Usul Kanunu esaslarına göre dağıtılabilir kar oluşmaması nedeniyle kar dağıtımı yapılmaması hususunda, Olağan Genel Kurul'a teklifte bulunulmasına karar verilmiştir.
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Appendix: 1
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Kar Payına İlişkin Yönetim Kurulu Kararı.pdf
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DIVIDEND DISTRIBUTION TABLE
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ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
47.600.180
|
|
2. Total Legal Reserves (According to Legal Records)
|
0
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Yoktur
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
-12.255.698
|
-6.638.372
|
|
4. Taxes Payable (-)
|
1.533.359
|
|
|
5. Net Current Period Profit
|
-10.722.339
|
-6.638.372
|
|
6. Losses in Previous Years (-)
|
|
|
|
7. Primary Legal Reserve (-)
|
|
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
-10.722.339
|
-6.638.372
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
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9. Donations Made during the Year ( + )
|
331.680
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
-10.390.659
|
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
|
|
|
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* Stock
|
|
|
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12. Dividend Distributed to Owners of Privileged Shares
|
|
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13. Other Dividend Distributed
|
|
|
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* To the Employees
|
|
|
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* To the Members of the Board of Directors,
|
|
|
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* To None Shareholders
|
|
|
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14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
|
|
|
16. Secondary Legal Reserves
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. EXTRAORDINARY RESERVES
|
|
|
|
20. Other Distributable Resources
|
|
|
|
|
|
|
|
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
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|