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Summary Info
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Notification Regarding Dividend Payment
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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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13.02.2019
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Date of Related General Assembly
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08.03.2019
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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-
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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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SISE, TRASISEW91Q3
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Payment In Advance
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0,1777777
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17,77777
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0,1511111
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15,11111
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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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31.05.2019
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31.05.2019
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10.06.2019
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07.06.2019
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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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SISE, TRASISEW91Q3
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0
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0
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Appendix: 1
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Dividend Distribution Schedule of 2018.pdf
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Appendix: 2
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2018 Yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜRKİYE ŞİŞE VE CAM FABRİKALARI 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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2.250.000.000
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2. Total Legal Reserves (According to Legal Records)
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158.437.782,8
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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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3.467.396.000
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599.593.547,71
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4. Taxes Payable (-)
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210.919.000
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15.400.310,42
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5. Net Current Period Profit
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2.325.840.000
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584.193.237,29
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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29.205.442,36
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29.205.442,36
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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2.296.550.167,64
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554.903.404,93
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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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4.326.374
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4.326.374
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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2.300.876.541,64
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559.229.778,93
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11. First Dividend to Shareholders
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* Cash
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400.000.000
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400.000.000
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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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1.896.550.167,64
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154.903.404,93
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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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- - -
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340.000.000
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14,8
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0,1511111
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15,11
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TOTAL
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340.000.000
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14,8
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0,1511111
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15,11
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Dividend Payment Table Explanation
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Net profit for the period is (3,467,396.000 – 210,919,000=) 3,256,477.000 Turkish Lira, out of which 1,047,836,000 Turkish Lira portion coinciding to non-controlling shares, 117,199,000 Turkish Lira coinciding to tax income - expenses relevant to the operations reflected in the Other Comprehensive Income Table, as a result of which (3,256,477,000 – 1,047,836,000 + 117,199,000 =) 2,325,840,000 Turkish Lira is the net profit amount for the period that belongs to equity holders of the parent.
With the assumption that the dividend is distributed to resident tax payer real persons and there is no income subject to any exemption, withholding tax of 15% has been applied as per the Resolution number 2006/10731 and dated 23/07/2006 of the Council of Ministers in the net calculation of the gross profit per share.
We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.
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