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Summary Info
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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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15.04.2019
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Date of Related General Assembly
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27.05.2019
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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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KLNMA, TRATKBNK91N6
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0,0000000
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0
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0
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0,0000000
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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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KLNMA, TRATKBNK91N6
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0
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0
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Bankamız Yönetim Kurulunun 15.04.2019 tarihli toplantısında; Bankamızın bağımsız denetimden geçmiş 2018 yılı mali tablolarına göre oluşan ve Net Dağıtılabilir Dönem Karı olan 151.462.367,65 TL'nın dağıtılmayıp Olağanüstü Yedeklere aktarılması hususunun Olağan Genel Kurul'un onayına sunulmasına karar verilmiştir. Kar dağıtımına ilişkin tablo ekte sunulmuştur.
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Appendix: 1
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Kar Dagitim ve Pay Oranlari Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜRKİYE KALKINMA VE YATIRIM BANKASI A.Ş. 01.01.2018/31.12.2018 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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39.142.072,61
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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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0
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244.787.518,95
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4. Taxes Payable (-)
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0
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84.494.377,68
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5. Net Current Period Profit
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0
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160.293.141,27
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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8.014.657,06
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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0
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151.462.367,65
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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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151.462.367,65
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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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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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Dividend Payment Table Explanation
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BDDK'nın 08.12.2004 tarih ve 2004/3 Sayılı Genelgesi gereği, ertelenmiş vergi geliri olan 816.116,56 TL kar dağıtımına konu edilmemiştir.
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