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Summary Info
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Genel Kurul Onayına Sunulacak Yönetim Kurulu Kar Payı Dağıtım Hakkında.
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Update Notification Flag
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No
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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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21.05.2018
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Type of Cash Dividend Payment
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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Yok
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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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EMKEL, TRAEMKEL91L6
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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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EMKEL, TRAEMKEL91L6
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0
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0
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Şirket Yönetim Kurulu'nun 21.05.2018 tarihli toplantısında
Şirketimiz tarafından Sermaye Piyasası Kurulu'nun Seri:II, 14.1. No.lu "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" uyarınca hazırlanan ve Ser & Berker Bağımsız Denetim A.Ş. tarafından denetlenen 01.01.2017-31.12.2017 hesap dönemine ait Konsolide Finansal tablolarımızda dönem zararı oluşmuş olup SPK 'nın kar dağıtımına ilişkin düzenlemeleri dahilinde 2017 hesap dönemine ilişkin olarak herhangi bir kar dağıtımı yapılmayacağı hususunda pay sahiplerinin bilgilendirilmesine ve bu hususun Genel Kurul'un onayına sunulmasına.
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Appendix: 1
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3-Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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EMEK ELEKTRİK ENDÜSTRİSİ A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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24.300.000
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2. Total Legal Reserves (According to Legal Records)
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8.946.237,48
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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İmtiyaz Yok
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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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-6.140.958
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-6.147.277,29
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4. Taxes Payable (-)
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-564.376
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0
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5. Net Current Period Profit
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-6.705.334
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-6.147.277,29
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6. Losses in Previous Years (-)
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792.573
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0
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7. Primary Legal Reserve (-)
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-307.363,86
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-307.363,86
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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-7.190.543,14
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-5.839.913,43
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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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0
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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0
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0
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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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0
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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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- - -
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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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Dividend Payment Table Explanation
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