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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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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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05.03.2019
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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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ULKER, TREULKR00015
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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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ULKER, TREULKR00015
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0
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0
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It has been decided pursuant to Capital Market Legislation and the Article 33 of the Company's Articles of Association and Our Company's Dividend Policy, approved by the shareholders at the General Assembly dated 28 March 2013 that the transfer of the current year profit of TL 252.158.076 to extraordinary reserves in accordance with the Tax Procedure Law without paying dividend and the transfer of net period profit of TL 700.779.289 occurred in accordance with the financial statements prepared in line with TFRS (Turkish Financial Reporting Standards)/TMS (Turkish Accounting Standards) taking into consideration also the long-term strategies, investment, cash and financing policies of our company be submitted to the approval of our shareholders at the Ordinary General Assembly Meeting of our Company planned to be held on March 29, 2019.
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Appendix: 1
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KAR DAGITIM.pdf
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DIVIDEND DISTRIBUTION TABLE
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ÜLKER BİSKÜVİ SANAYİ 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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342.000.000
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2. Total Legal Reserves (According to Legal Records)
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147.920.090,82
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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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869.736.360,54
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256.702.447,37
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4. Taxes Payable (-)
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-168.957.071,54
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-4.544.370,91
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5. Net Current Period Profit
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700.779.289
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252.158.076,46
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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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700.779.289
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252.158.076,46
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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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0
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0
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9. Donations Made during the Year ( + )
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21.768.867
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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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722.548.156
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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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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0
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16. Secondary Legal Reserves
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0
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0
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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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700.779.289
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252.158.076,46
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20. Other Distributable Resources
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0
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0
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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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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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