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Summary Info
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Kâr Dağıtılmaması Hususundaki Teklifinin Genel Kurulda Onaylanması
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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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11.08.2017
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Date of Related General Assembly
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06.09.2017
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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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, TREFONT00028
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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, FONET, TREFONT00010
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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, TREFONT00028
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0
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0
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B Grubu, FONET, TREFONT00010
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0
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0
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Şirketimiz Yönetim Kurulu tarafından 11.08.2017 tarihli 14 sayılı kararına istinaden TTK ve SPK'nın hükümleri çerçevesinde Türkiye Muhasebe/Finansal Raporlama Standartlarına uyumlu olarak hazırlanan ve Mercek Bağımsız Denetim ve Yeminli Mali Musavirlik A.Ş. tarafından denetlenen 01.01.2016 - 31.12.2016 hesap dönemine ait finansal tablolarımıza göre toplam 4.697.867 Türk Lirası tutarında Şirket'e ait "Dönem Kârı" elde edildiği bilgisi verilerek, 2016 yılı faaliyetleri sonucu elde edilen kârdan genel kanuni yedek akçe ayrıldıktan sonra kalan kâr'ın geçmiş yıl karları hesabında Şirket bünyesinde bırakılması teklifi Genel Kurul toplantısında onaya sunuldu, Yönetim Kurulu tarafından alınan kararın onaylanmasına oy birliği ile karar verildi.
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DIVIDEND DISTRIBUTION TABLE
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FONET BİLGİ TEKNOLOJİLERİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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13.000.000
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2. Total Legal Reserves (According to Legal Records)
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232.026
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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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6.705.310
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4.640.520
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4. Taxes Payable (-)
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1.993.108
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5. Net Current Period Profit
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4.712.202
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4.640.520
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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232.026
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232.026
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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4.480.176
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4.408.494
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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4.480.176
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4.408.494
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9. Donations Made during the Year ( + )
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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4.480.176
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4.408.494
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors,
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* To None Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. EXTRAORDINARY RESERVES
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20. Other Distributable Resources
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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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