|
Summary Info
|
2017 Yılına Ait Genel Kurul Kar Dağıtılmamasına Karar Vermiştir.
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
22.03.2018
|
|
Date of Related General Assembly
|
16.04.2018
|
|
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
|
|
|
|
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 (%)
|
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, TREAYEN00012
|
|
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
|
|
|
|
|
|
Yönetim Kurulunun Kar Dağıtılmaması Yönündeki Teklifi Genel Kurul Tarafından 16.04.2018 Tarihinde Onaylanmıştır.
|
|
|
|
Appendix: 1
|
KAR DAGITIM.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
AYEN ENERJİ A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
171.042.300
|
|
2. Total Legal Reserves (According to Legal Records)
|
71.893.619
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
30.270.890
|
63.958.695,34
|
|
4. Taxes Payable (-)
|
5.464.511
|
0
|
|
5. Net Current Period Profit
|
35.085.833
|
63.958.695,34
|
|
6. Losses in Previous Years (-)
|
0
|
-11.177.723,33
|
|
7. Primary Legal Reserve (-)
|
0
|
3.197.934,77
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
35.085.883
|
49.583.037,24
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made during the Year ( + )
|
94.715
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
35.180.598
|
49.583.037,24
|
|
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
|
|