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Summary Info
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Kar Payına Yönelik Genel Kurul Kararı Hk.
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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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25.05.2018
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Date of Related General Assembly
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28.06.2018
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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
|
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)
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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)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
|
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A Grubu, İşlem Görmüyor, TREODAS00022
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|
0
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0
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0
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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
|
|
|
|
|
|
Şirket Yönetim Kurulu'nun 25.05.2018 tarih ve 2018/7 sayılı kararının müzakeresi sonucu; Sermaye Piyasası Kurulu'nun (II-14.1) sayılı "
Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümleri uyarınca hazırlanan ve bağımsız denetimden geçmiş 01.01.2017-31.12.2017 hesap dönemine ait konsolide mali tabloları ve Şirketimizin 2017 yılı faaliyetlerinden Vergi Usul Kanunu esaslarına göre oluşan tablolar çerçevesinde Vergi Usul Kanunu esaslarına göre hazırlanan mali tablolarında dağıtılabilir kar oluşmaması nedeniyle kar dağıtımı yapılmaması hususu Genel Kurul'da oylamaya katılanların oybirliği ile kabul edildi.
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Appendix: 1
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ODAS 2017 YILI KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
|
135.750.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
0
|
|
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*
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Based on CMB Regulations
|
Based on Legal Records
|
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3. Current Period Profit
|
-63.325.238
|
-6.134.245
|
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4. Taxes Payable (-)
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187.373.541
|
|
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5. Net Current Period Profit
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124.048.303
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-6.134.245
|
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6. Losses in Previous Years (-)
|
|
|
|
7. Primary Legal Reserve (-)
|
|
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
124.048.303
|
-6.134.245
|
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Dividend Advance Distributed (-)
|
|
|
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Dividend Advance Less Net Distributable Current Period Profit
|
|
|
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9. Donations Made during the Year ( + )
|
103.011
|
|
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
124.151.314
|
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11. First Dividend to Shareholders
|
|
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* Cash
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|
|
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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
|
|
|
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16. Secondary Legal Reserves
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
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19. EXTRAORDINARY RESERVES
|
|
|
|
20. Other Distributable Resources
|
|
|
|
|
|
|
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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
|
|