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Summary Info
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Final Ex-Dividend Date Correction
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Update Notification Flag
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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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Final Ex-Dividend Date Correction
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Board Decision Date
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21.02.2018
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Date of Related General Assembly
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21.03.2018
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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
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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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|
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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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13,603
|
1.360,3
|
11,56255
|
1.156,255
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|
C Grubu, İşlem Görmüyor, TRETPRS00011
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Payment In Advance
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13,603
|
1.360,3
|
11,56255
|
1.156,255
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Cash Dividend Payment Dates
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Proposed
Ex-Dividend Date
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|
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Payment In Advance
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29.03.2018
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29.03.2018
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02.04.2018
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30.03.2018
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Amount and Rate of Cash Dividend Stock Dividend Payment
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|
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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
|
0
|
0
|
|
C Grubu, İşlem Görmüyor, TRETPRS00011
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0
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0
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|
|
|
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|
The following decision for dividend payment of the year 2017 has been taken at the General Assembly Meeting held in the Company Headquarters.
- Following the proposal of the Company's Board of Directors, it was decided to distribute a Gross Cash Dividend of TL
3,406,452,377.60
and the dividend distribution is set to begin on Thursday, March 29th, 2018
.
On this basis, a cash dividend of gross=net TL 13,603 is to be paid for one nominal stock worth TL 1.00 at a rate of 1,360.3% to our full taxpayer corporate shareholders and limited taxpayer corporate shareholders, which are receiving dividends through a Turkey-based establishment or a permanent representative.
Other shareholders are to be paid a gross rate of 1,360.3%, a cash dividend of gross TL 13.603; and a net rate of 1,156.255%, a cash dividend of net TL 11.56255 for one nominal stock worth TL 1.00.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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Kar_Dağıtım_Tablosu_2017.pdf
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Appendix: 2
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Dividend_Distribution_2017..pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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250.419.200
|
|
2. Total Legal Reserves (According to Legal Records)
|
279.668.162,56
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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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4.445.028.000
|
4.178.243.263,46
|
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4. Taxes Payable (-)
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633.482.000
|
463.198.705,02
|
|
5. Net Current Period Profit
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3.811.546.000
|
3.715.044.558,44
|
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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 (-)
|
0
|
0
|
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
3.811.546.000
|
3.715.044.558,44
|
|
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
|
0
|
0
|
|
9. Donations Made during the Year ( + )
|
27.406.755,38
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
3.838.952.755,38
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
3.406.452.377,6
|
12.520.960
|
|
* Stock
|
0
|
0
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12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
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13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
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* To the Members of the Board of Directors,
|
0
|
0
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* To None Shareholders
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0
|
0
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14. Dividend to Owners of Redeemed Shares
|
0
|
0
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15. Second Dividend to Shareholders
|
0
|
3.365.930.544,04
|
|
16. Secondary Legal Reserves
|
339.393.141,76
|
336.593.054,4
|
|
17. Statutory Reserves
|
0
|
0
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18. Special Reserves
|
0
|
0
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19. EXTRAORDINARY RESERVES
|
65.700.480,64
|
0
|
|
20. Other Distributable Resources
|
0
|
28.000.873,56
|
|
|
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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
|
3.156.078.128,19
|
0
|
82,8
|
11,56255
|
1.156,255
|
|
C Grubu
|
0,14
|
0
|
0
|
11,56255
|
1.156,255
|
|
TOTAL
|
3.156.078.128,33
|
0
|
82,8
|
11,56255
|
1.156,255
|
|
Dividend Payment Table Explanation
|
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