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Summary Info
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Kar Dağıtım Hk.
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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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24.04.2017
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Date of Related General Assembly
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23.05.2017
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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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TIRE, TRATIREW91D1
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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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TIRE, TRATIREW91D1
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0
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0
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01.01.2016 - 31.12.2016 hesap dönemine ait finansal tablolara göre; "Ertelenmiş Vergi Gideri" ve "Dönem Vergi Gideri" birlikte dikkate alındığında,
1.968.317
TL tutarında "Net Dönem Karı" oluştuğu ve bu tutardan, geçmiş yıllara ait zararlar düşüldüğünde, dağıtılabilir dönem karı oluşmadığı tespit edildiğinden, kâr payı dağıtımı yapılmaması yönünde önerisi ortakların onayına sunuldu. Yönetim Kurulu'nun kar dağıtımı yapılmamasına ilişkin önerisi katılanların oybirliği ile onaylandı.
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Appendix: 1
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Kar Payı Dağıtım Tablosu 2016.pdf
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DIVIDEND DISTRIBUTION TABLE
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MONDİ TİRE KUTSAN KAĞIT VE AMBALAJ SANAYİ 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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200.000.000
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2. Total Legal Reserves (According to Legal Records)
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3.185.797
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yoktur
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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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2.979.900
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-4.360.138
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4. Taxes Payable (-)
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1.011.583
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0
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5. Net Current Period Profit
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1.968.317
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-4.360.138
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6. Losses in Previous Years (-)
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-46.428.032
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-117.252.489
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7. Primary Legal Reserve (-)
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0
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0
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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0
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0
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made during the Year ( + )
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10.168
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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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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- - -
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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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