|
Summary Info
|
Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
Yes
|
|
Postponed Notification Flag
|
No
|
|
Reason of Correction
|
Kanuni Yedek Akçe tutarındaki maddi hata düzeltilmiştir.
|
|
|
Board Decision Date
|
13.04.2018
|
|
Date of Related General Assembly
|
29.08.2018
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Type of Stock Dividend Payment
|
Will Not Be Paid
|
|
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
|
%15 Stopaj uygulanmaktadır.
|
|
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 (%)
|
|
KLNMA, TRATKBNK91N6
|
Payment In Advance
|
0,0121852
|
1,21852
|
0,0103575
|
1,03575
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
KLNMA, TRATKBNK91N6
|
0
|
0
|
|
|
|
|
|
Bankamızın 29.08.2018 tarihinde yapılan Olağan Genel Kurul toplantısında
kâr dağıtımının
ekte yer aldığı şekliyle yapılması onaylanmıştır. K
âr payı ödeme tarihi bilahare Bankamız Yönetim Kurulu tarafından belirlenecektir.
|
|
|
|
Appendix: 1
|
2017 Yılı Kar Payı Dağıtım Tablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
TÜRKİYE KALKINMA BANKASI A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
500.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
32.150.000
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
|
164.643.666,35
|
|
4. Taxes Payable (-)
|
|
36.378.174,67
|
|
5. Net Current Period Profit
|
|
128.265.491,68
|
|
6. Losses in Previous Years (-)
|
|
0
|
|
7. Primary Legal Reserve (-)
|
|
6.413.274,58
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
|
121.852.217,1
|
|
Dividend Advance Distributed (-)
|
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
121.852.217,1
|
|
9. Donations Made during the Year ( + )
|
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
|
121.852.217,1
|
|
11. First Dividend to Shareholders
|
|
6.092.610,85
|
|
* Cash
|
|
6.092.610,85
|
|
* Stock
|
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
0
|
|
13. Other Dividend Distributed
|
|
5.787.980,31
|
|
* To the Employees
|
|
5.787.980,31
|
|
* To the Members of the Board of Directors,
|
|
0
|
|
* To None Shareholders
|
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
|
0
|
|
15. Second Dividend to Shareholders
|
|
0
|
|
16. Secondary Legal Reserves
|
|
578.798,03
|
|
17. Statutory Reserves
|
|
0
|
|
18. Special Reserves
|
|
0
|
|
19. EXTRAORDINARY RESERVES
|
|
109.392.827,9
|
|
20. Other Distributable Resources
|
|
0
|
|
|
|
|
|
CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
- - -
|
5.178.719,23
|
0
|
4,25
|
0,0103575
|
1,04
|
|
TOTAL
|
5.178.719,23
|
0
|
4,25
|
0,0103575
|
1,04
|
|