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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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08.05.2018
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Date of Related General Assembly
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05.06.2018
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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
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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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ULKER, TREULKR00015
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Payment In Advance
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0,2573099
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25,73099
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0,2187135
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21,87135
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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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19.12.2018
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21.12.2018
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20.12.2018
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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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ULKER, TREULKR00015
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0
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0
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Appendix: 1
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Ülker Kar Dağıtım Tablosu 2017 ENG.pdf
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Appendix: 2
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Ülker Kar Dağıtım Tablosu 2017 TR.pdf
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DIVIDEND DISTRIBUTION TABLE
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ÜLKER BİSKÜVİ SANAYİ 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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342.000.000
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2. Total Legal Reserves (According to Legal Records)
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140.830.090,82
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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NONE
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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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455.053.112,9
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126.743.186
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4. Taxes Payable (-)
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-71.899.975,93
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-1.180.989,71
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5. Net Current Period Profit
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383.153.137
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125.562.196,3
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6. Losses in Previous Years (-)
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|
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7. Primary Legal Reserve (-)
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|
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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383.153.137
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125.562.196,3
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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383.153.137
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125.562.196,3
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9. Donations Made during the Year ( + )
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16.769.619
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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399.922.756
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11. First Dividend to Shareholders
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* Cash
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88.000.000
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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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|
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15. Second Dividend to Shareholders
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|
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16. Secondary Legal Reserves
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7.090.000
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17. Statutory Reserves
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|
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18. Special Reserves
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|
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19. EXTRAORDINARY RESERVES
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288.063.137
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30.472.196,26
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20. Other Distributable Resources
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|
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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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74.800.000
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59,57
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0,2187135
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21,87135
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TOTAL
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74.800.000
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59,57
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0,2187135
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21,87135
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Dividend Payment Table Explanation
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Board of Directors of the Company has decided to propose the General Assembly to distribute gross amount of TL 88.000.000 dividend in cash from net profit untill the end of fiscal year 2018 to the existing shareholders of the Company.
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