|
Summary Info
|
2018 Yılı Dönem sonucu için Genel Kurul'a yapılacak teklif Hk.
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
25.03.2019
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Type of Stock Dividend Payment
|
Will Not Be Paid
|
|
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 (%)
|
|
A Grubu, IHLAS, TRAIHLAS91D5
|
|
0
|
0
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TREIHLS00022
|
|
0
|
0
|
0
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, IHLAS, TRAIHLAS91D5
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TREIHLS00022
|
0
|
0
|
|
|
|
|
|
Yönetim Kurulu'nun bugün (25.03.2019) yapılan toplantısında;
Sermaye Piyasası Kurulu'nun Seri:
II-14.1 "
Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümleri gereğince,
Kamu Gözetimi Muhasebe ve Denetim Standartları Kurumu (KGK)
tarafından yayımlanmış TMS/TFRS hükümlerine
göre,
hazırlanan konsolide bilançomuzda ana ortaklık payına düşen net dönem zararı 38.591.140,00 TL,
V.U.K. hükümlerine göre düzenlenmiş konsolide olmayan yasal kayıtlarımızda ise 11.897.473,88 TL net dönem karı mevcuttur.
Gerek mevzuat, gerekse esas sözleşmemiz ve kar dağıtım politikamız gereği, elde olunan karın geçmiş yıl zararlarına mahsup edilmesi hususunun Genel Kurula önerilmesine,
Karar verilmiştir.
Kâr dağıtım önerimize ilişkin tablo
EK/1
'de yer almaktadır.
|
|
|
|
Appendix: 1
|
KAR DAGITIM TABLOSU.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
İHLAS HOLDİNG A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
790.400.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
7.117.558,62
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
YOKTUR.
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
-14.850.909
|
11.897.473,88
|
|
4. Taxes Payable (-)
|
-17.751.376
|
0
|
|
5. Net Current Period Profit
|
-38.591.140
|
11.897.473,88
|
|
6. Losses in Previous Years (-)
|
-277.955.582
|
-107.274.063,89
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
0
|
0
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made during the Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
0
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors,
|
0
|
0
|
|
* To None Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. EXTRAORDINARY RESERVES
|
0
|
0
|
|
20. Other Distributable Resources
|
0
|
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 (%)
|
|
A Grubu
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|