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Summary Info
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Board of Directors' resolution for profit distribution
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Update Notification Flag
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No
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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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31.01.2019
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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, TRETTLK00021
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0
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0
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0
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0
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B Grubu, İşlem Görmüyor, TRETTLK00039
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0
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0
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0
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0
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C Grubu, İşlem Görmüyor, TRETTLK00047
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0
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0
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0
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0
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D Grubu, TTKOM, TRETTLK00013
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0
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0
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0
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0
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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, TRETTLK00021
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0
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0
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B Grubu, İşlem Görmüyor, TRETTLK00039
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0
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0
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C Grubu, İşlem Görmüyor, TRETTLK00047
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0
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0
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D Grubu, TTKOM, TRETTLK00013
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0
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0
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It is resolved that by the Board of Directors;
1. Our Company's loss generated as a result of its activities performed between dates 01.01.2018 - 31.12.2018 according to the independently audited consolidated financial tables prepared in accordance with the provisions of "CMB Communique About Financial Reporting in Capital Markets No. II-14.1" is TL 1,391,261,128 and the commercial loss calculated within the scope of the provisions of Tax Procedure Law is TL 1,965,757,320.
2. Accordingly, it shall be proposed to the General Assembly that no dividend to be distributed for the activity year 2018 due to the loss calculated in accordance with consolidated financial tables and the provisions of Tax Procedure Law.
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Appendix: 1
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2018 Yılı Kar Dağıtım Tablosu.pdf
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Appendix: 2
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2018 Dividend Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜRK TELEKOMÜNİKASYON A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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3.500.000.000
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2. Total Legal Reserves (According to Legal Records)
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2.664.146.807
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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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-2.022.280.595
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-1.965.757.320
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4. Taxes Payable (-)
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-631.019.467
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5. Net Current Period Profit
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-1.391.261.128
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-1.965.757.320
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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-1.391.261.128
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-1.965.757.320
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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 ( + )
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27.120.534
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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11. First Dividend to Shareholders
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* 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
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. EXTRAORDINARY RESERVES
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20. Other Distributable Resources
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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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0
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0
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0
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0
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0
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B Grubu
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0
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0
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0
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0
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0
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C Grubu
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0
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0
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0
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0
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0
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D Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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Dividend Payment Table Explanation
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