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Summary Info
|
Kar Dağıtım Teklifi Yönetim Kurulu Kararı
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|
Update Notification Flag
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No
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|
Correction Notification Flag
|
No
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|
Postponed Notification Flag
|
No
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|
Board Decision Date
|
04.04.2017
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Type of Cash Dividend Payment
|
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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|
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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 (%)
|
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 (%)
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|
A Grubu, İşlem Görmüyor, TREAYEN00012
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|
0
|
0
|
0
|
0
|
|
B Grubu, AYEN, TRAAYENW91L0
|
|
0
|
0
|
0
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREAYEN00012
|
0
|
0
|
|
B Grubu, AYEN, TRAAYENW91L0
|
0
|
0
|
|
|
|
|
|
01.01.2016- 31.12.2016 Hesap Dönemine ait Sermaye Piyasası Kurulu'nun Seri-II 14.1 sayılı tebliğ'i ve Türkiye Muhasebe Standartları/Türkiye Finansal Raporlama standartları'na uygun olarak düzenlenmiş Konsolide Finansal Tablolara göre 27.818.987 TL Dönem Zararı, Vergi yasaları kapsamında tutulan yasal kayıtlara göre hazırlanan mali tablolarımıza göre 12.856.658,36 TL Dönem Zararı oluşmuştur. Yasal Kayıtlarda Dağıtılabilir Dönem Karı'nın oluşmaması sebebiyle, Kar Dağıtılmamasının Olağan Genel Kurul'a teklif edilmesine, karar verilmiştir.
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Appendix: 1
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KAR DAĞITIM TEKLİF TABLOSU.pdf
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Appendix: 2
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KAR DAĞITIMININ BELİRLENMESİ.pdf
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DIVIDEND DISTRIBUTION TABLE
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AYEN ENERJİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
|
171.042.300
|
|
2. Total Legal Reserves (According to Legal Records)
|
67.942.354
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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
|
-22.095.170
|
-12.856.658,36
|
|
4. Taxes Payable (-)
|
-5.723.817
|
0
|
|
5. Net Current Period Profit
|
-27.818.987
|
-12.856.658,36
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
-27.818.987
|
0
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made during the Year ( + )
|
59.100
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0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
-27.759.887
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors,
|
0
|
0
|
|
* To None Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. EXTRAORDINARY RESERVES
|
0
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|
|
|
|
|
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
|
|