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Summary Info
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Türkiye Kalkınma Bankası A.Ş. Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
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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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13.04.2018
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Date of Related General Assembly
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30.04.2018
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Type of Cash Dividend Payment
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Payment In Advance
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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%15 Stopaj uygulanmaktadır.
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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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KLNMA, TRATKBNK91N6
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Payment In Advance
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0,0121852
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1,21852
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0,0103575
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1,03575
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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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KLNMA, TRATKBNK91N6
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0
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0
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Bankamız Yönetim Kurulu'nun 13.04.2018 Tarihli Kararında Bankamızın Bağımsız Denetimden geçmiş 2017 yılı mali tablolarına göre oluşan ve Net Dağıtılabilir Dönem Karı olan 121.852.217,10 TL'nın Bankacılık Düzenleme ve Denetleme Kurumu'ndan alınan izin çerçevesinde ve ekteki tablolarda belirtilen şekilde dağıtımın yapılması hususlarının Olağan Genel Kurulun onayına sunulması kararlaştırılmıştır. Nakit Kar Payı ödeme tarihi Genel Kurulda belirlenecektir.
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Appendix: 1
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2017 Yılı Kar Payı Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜRKİYE KALKINMA BANKASI 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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500.000.000
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2. Total Legal Reserves (According to Legal Records)
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32.515.000
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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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164.643.666,35
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4. Taxes Payable (-)
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36.378.174,67
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5. Net Current Period Profit
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128.265.491,68
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6. Losses in Previous Years (-)
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0
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7. Primary Legal Reserve (-)
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6.413.274,58
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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121.852.217,1
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Dividend Advance Distributed (-)
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0
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Dividend Advance Less Net Distributable Current Period Profit
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121.852.217,1
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9. Donations Made during the Year ( + )
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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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121.852.217,1
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11. First Dividend to Shareholders
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6.092.610,85
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* Cash
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6.092.610,85
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* Stock
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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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13. Other Dividend Distributed
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5.787.980,31
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* To the Employees
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5.787.980,31
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* To the Members of the Board of Directors,
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0
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* To None Shareholders
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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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15. Second Dividend to Shareholders
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0
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16. Secondary Legal Reserves
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578.798,03
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17. Statutory Reserves
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0
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18. Special Reserves
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0
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19. EXTRAORDINARY RESERVES
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109.392.827,9
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20. Other Distributable Resources
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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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5.178.719,23
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0
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4,25
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0,0103575
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1,04
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TOTAL
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5.178.719,23
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0
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4,25
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0,0103575
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1,04
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