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Summary Info
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2016 yılı Karının kullanım şeklinin belirlenmesi
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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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20.02.2017
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Date of Related General Assembly
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21.03.2017
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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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Cash Dividend Will Not Be Paid
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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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AKGRT, TRAAKGRT91O5
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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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AKGRT, TRAAKGRT91O5
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0
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0
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Şirketimiz tarafından sigortacılık mevzuatı gereği yürürlükte bulunan muhasebe ilke ve standartlarına göre hazırlanan
ve Güney Bağımsız Denetim ve SMMM A.Ş. (Ernst &Young) tarafından denetlenen 01.01.2016-31.12.2016 hesap dönemine ait finansal tablolarımıza göre 48.167.276.-TL "Dönem Net Karı" elde edilmiştir.
Söz konusu 48.167.276.-TL Dönem Net Karı ile 31.12.2016 tarihli bilançomuzda yer alan 83.064.172.-TL tutarındaki Genel Kanuni Yedek Akçenin tamamının Geçmiş Yıl Zararları'nın kapatılmasında kullanılmasına oybirliği ile karar verilmiştir.
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Appendix: 1
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Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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AKSİGORTA A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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306.000.000
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2. Total Legal Reserves (According to Legal Records)
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83.064.172
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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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48.167.276
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48.167.276
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4. Taxes Payable (-)
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0
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0
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5. Net Current Period Profit
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48.167.276
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48.167.276
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6. Losses in Previous Years (-)
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135.945.560
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135.945.560
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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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0
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0
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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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0
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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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0
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0
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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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