Summary Info
Kar Payı Dağıtımı Hk.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
22.03.2019
Date of Related General Assembly
18.04.2019
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
Currency Unit
TRY
Type of Stock Dividend Payment
Will Not Be Paid
Amount and Rate of Cash Dividend Payment
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
Withholding Rate (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREAKSE00010
0,0000000
0
0,0000000
0
B Grubu, AKSUE, TRAAKSUE91L2
0,0000000
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREAKSE00010
0
0
B Grubu, AKSUE, TRAAKSUE91L2
0
0
Additional Explanations

Şirketimiz 575 Nolu Yönetim Kurulu Toplantısında, 2018 Yılı Faaliyet Döneminde 6.016.747,09 TL zarar etmesi sebeli ile 2018 Yılı Faaliyet Döneminde Kâr Payı dağıtılmamasına, 18.04.2019 Tarihinde Yapılacak 2018 Olağan Genel kurul Toplantısında Pay Sahiplerinin Onayına sunulmasına,

oy birliği ile karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE
AKSU ENERJİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
16.500.000
2. Total Legal Reserves (According to Legal Records)
1.570.455,59
Information on privileges in dividend distribution, if any, in the Articles of Association:
Yok
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
-7.667.630
-6.016.747,09
4. Taxes Payable (-)
363.194
5. Net Current Period Profit
-7.304.436
-6.016.747,09
6. Losses in Previous Years (-)
-11.547.303,95
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
-7.304.436
-17.564.051,04
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources
Dividend Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu
0
0
0
0
0
B Grubu
0
0
0
0
0
TOTAL
0
0
0
0
0
Dividend Payment Table Explanation

2018 mali yılı için kar dağıtımı yapılmaması hususu el kaldırma suretiyle yapılan oylamada oy birliği ile kabul edildi.