|
Summary Info
|
2016 yılı karı ile ilgili karar.
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
10.03.2017
|
|
Date of Related General Assembly
|
12.05.2017
|
|
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
|
|
|
|
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, TREDEVA00019
|
|
0
|
0
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TREDEVA00027
|
|
0
|
0
|
0
|
0
|
|
C Grubu, DEVA, TRADEVAW91E2
|
|
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, TREDEVA00019
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TREDEVA00027
|
0
|
0
|
|
C Grubu, DEVA, TRADEVAW91E2
|
0
|
0
|
|
|
|
|
|
Şirketimizin
12.05.2017 tarihinde yapılan Genel Kurul
toplantısında,
2016 yılı faaliyet döneminde oluşan karın geçmiş yıl zararlarına (VUK mali tablolarına göre) mahsup edilmesine karar verilmiştir.
|
|
|
|
Appendix: 1
|
Deva 2016 Yılı Kar Dagıtım Tablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
DEVA HOLDİNG A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
200.019.287,78
|
|
2. Total Legal Reserves (According to Legal Records)
|
7.411.510
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Dağıtılabilir kârdan, anasözleşmede belirtilen sıra ve esaslara göre ayrılacak kârın %10'u A grubu imtiyazlı pay sahiplerine dağıtılmaktadır.
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
71.976.001
|
74.491.765
|
|
4. Taxes Payable (-)
|
-11.644.900
|
0
|
|
5. Net Current Period Profit
|
60.331.101
|
74.491.765
|
|
6. Losses in Previous Years (-)
|
0
|
-111.006.069
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
60.331.101
|
-36.514.304
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made during the Year ( + )
|
634.011
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
60.965.112
|
|
|
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 Payment Table Explanation
|
|
|