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Summary Info
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Kar Dağıtım Teklifi İle İlgili Olarak Revize Edilen Yönetim Kurulu Kararının Gönderimi İle İlgili Açıklamadır.
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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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11.03.2019
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Date of Related General Assembly
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04.04.2019
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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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A Grubu, İşlem Görmüyor, TREAYEN00012
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0
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0
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0
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0
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B Grubu, AYEN, TRAAYENW91L0
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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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A Grubu, İşlem Görmüyor, TREAYEN00012
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0
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0
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B Grubu, AYEN, TRAAYENW91L0
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0
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0
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Şİrketimiz Yönetim Kurulu 11.03.2019 tarihinde 391 sayılı karar ile almış olduğu Kar Dağıtılmaması ile ilgili kararının içeriğini yanlış anlaşılmaların önüne geçilmesi amacı ile 13.03.2019 tarihinde 392 sayılı karar ile revize etmiştir.
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Appendix: 1
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Ayen KAR Dağıtım Teklifi ve Revize YK Kararı.pdf
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DIVIDEND DISTRIBUTION TABLE
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AYEN ENERJİ 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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171.042.300
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2. Total Legal Reserves (According to Legal Records)
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71.893.619
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Kar Dağıtımında imtiyaz bulunmamaktadır.
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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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-22.185.163
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33.188.072,38
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4. Taxes Payable (-)
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-27.391.964
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0
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5. Net Current Period Profit
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-49.577.127
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33.188.072,38
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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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0
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-1.659.403,61
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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-49.577.127
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31.528.668,77
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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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73.642
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73.642
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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-49.503.485
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31.602.310,77
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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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31.528.668,77
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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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A Grubu
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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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B Grubu
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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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