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Summary Info
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2018 Yılı Kar Dağıtım Önerisi
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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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12.03.2019
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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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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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ACSEL, TREACSS00017
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Payment In Advance
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0,07
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7
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0,0595
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5,95
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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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ACSEL, TREACSS00017
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0
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0
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Şirketimizin 12.03.2019 tarihli yönetim kurulu toplantısında,
Şirketimizin sermaye piyasası mevzuatına göre hazırlanan mali tablolarında ve yasal kayıtlarında 31.12.2018 tarihi itibarıyla oluşan sırasıyla 9.840.012,00 TL ve 4.604.795,84 TL net dönem karlarından mevzuat gereği yapılan indirimler yapıldıktan sonra Sermaye Piyasası Mevzuatına göre ulaşılan net dağıtılabilir 8.038.055,88 TL dönem karından, kar dağıtım politikamız kapsamında, ekte sunulan kar dağıtım tablosuna uygun şekilde, çıkarılmış sermayenin %7,00'ı oranında, 750.519,00 TL (brüt) nakit kar payı dağıtılmasına, kalan 7.266.093,48 TL'nin olağanüstü yedekler hesabına alınması hususunun Genel Kurul'un onayına sunulmasına karar verilmiştir.
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Appendix: 1
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Acıselsan Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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ACISELSAN ACIPAYAM SELÜLOZ SANAYİ VE TİCARET 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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10.721.700
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2. Total Legal Reserves (According to Legal Records)
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220.393,03
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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YOKTUR
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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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9.840.012
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4.604.795,84
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4. Taxes Payable (-)
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1.623.501
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1.035.693,43
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5. Net Current Period Profit
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8.216.511
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3.569.102,41
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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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178.455,12
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178.455,12
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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8.038.055,88
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3.390.647,29
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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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0
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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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8.038.055,88
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0
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11. First Dividend to Shareholders
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750.519
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0
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* Cash
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750.519
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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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21.443,4
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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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7.266.093,48
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2.618.684,89
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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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637.941,15
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0
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9,34
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0,0595
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5,95
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TOTAL
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637.941,15
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0
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9,34
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0,0595
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5,95
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