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Summary Info
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AGM Dividend Result
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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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27.02.2017
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Date of Related General Assembly
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29.03.2017
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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, TUPRS, TRATUPRS91E8
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Payment In Advance
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6,218
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621,8
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5,2853
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528,53
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C Grubu, İşlem Görmüyor, TRETPRS00011
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Payment In Advance
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6,218
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621,8
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5,2853
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528,53
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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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04.04.2017
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04.04.2017
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06.04.2017
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05.04.2017
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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, TUPRS, TRATUPRS91E8
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0
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0
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C Grubu, İşlem Görmüyor, TRETPRS00011
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0
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0
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In our Company's General Assembly Meeting held on Wednesday 29th March 2017, at 10:00 a.m. at the address of the Company headquarters "Güney Mahallesi Petrol Caddesi No. 25 Kocaeli/Körfez, the summary of the following decision for dividend payment of the year 2016 was accepted.
- Following the proposal of the Company's Board of Directors, it was decided to distribute a Gross Cash Dividend of TL
1,557,106,585.60
. The dividend distribution is set to begin on Tuesday, April 4th, 2017
.
On this basis, a cash dividend of gross=net 6.218 TL is to be paid for one nominal stock worth 1.00 TL at a rate of 621,8% to our legally obligated corporate taxpayer shareholders and limited corporate taxpayer shareholders earning dividends through a Turkey-based business or permanent representation office. Other shareholders will be paid a gross rate of 621.8%, a cash dividend of gross 6.218 TL, and net rate of 528.53%, a cash dividend of net TL 5.2853 for one nominal stock worth 1.00 TL
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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Kar_Dağıtım_Tablosu_2016.pdf
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Appendix: 2
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Dividend_Distribution_2016.pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ 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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250.419.200
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2. Total Legal Reserves (According to Legal Records)
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324.922.236,42
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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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1.944.022.000
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1.639.733.062,85
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4. Taxes Payable (-)
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131.232.000
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137.780.720,39
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5. Net Current Period Profit
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1.793.267.000
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1.501.952.342,46
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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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0
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0
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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1.793.267.000
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1.501.952.342,46
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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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1.793.267.000
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1.501.952.342,46
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9. Donations Made during the Year ( + )
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20.318.436,75
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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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1.813.585.436,75
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0
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11. First Dividend to Shareholders
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1.557.106.585,6
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12.520.960
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* Cash
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1.557.106.585,6
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12.520.960
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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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1.354.028.529,51
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16. Secondary Legal Reserves
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154.458.562,559
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135.402.852,95
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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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81.701.851,8410001
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0
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20. Other Distributable Resources
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0
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190.557.096,09
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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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1.442.659.251,73
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0
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80,44865889
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5,2853
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528,53
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C Grubu
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0,06
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0
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0
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5,2853
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528,53
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TOTAL
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1.442.659.251,79
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0
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80,44865889
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5,2853
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528,53
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Dividend Payment Table Explanation
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