Summary Info
Nakit Kar Payı Ödeme Tarihi
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
28.02.2018
Date of Related General Assembly
28.03.2018
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
Amount and Rate of Cash Dividend Payment
Share Group Info
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 (%)
ALCAR, TRAALRSA91H2
Payment In Advance
2,6
260
2,21
221
Cash Dividend Payment Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
15.05.2018
15.05.2018
17.05.2018
16.05.2018
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
ALCAR, TRAALRSA91H2
0
0
Additional Explanations

Şirketimizin 28.03.2018 tarihli Olağan Genel Kurul toplantısında;

• Şirketimizin, 2017 yılına ait finansal tablolarında yer alan 62.589.591,-TL dönem kârından; Sermaye Piyasası Mevzuatı, Şirket Esas Sözleşmesi ve diğer mevzuat hükümleri uyarınca 10.798.557,-TL vergi karşılığı ayrıldıktan sonra kalan net dönem kârı 51.791.034,-TL olup önceki yıllarda ayrılan birinci tertip genel kanuni yedek akçe tutarı yasal tavana ulaştığından, birinci tertip genel kanuni yedek akçe ayrılmamasına,

• 2017 yılında bağış yapılmadığından, net dağıtılabilir dönem kârı 51.791.034,-TL'nin %54,22'sine tekabül eden 28.080.000,-TL (Brüt) tutarındaki kısmının ortaklara kâr payı olarak nakden dağıtılmasına,

• Dağıtılacak kâr payı üzerinden 2.754.000,-TL tutarında ikinci tertip genel kanuni yedek akçe ayrılmasına,

• Vergi tevkifatına tabi olan kâr payı kısmı üzerinden gerekli vergi tevkifatının yapılmasına,

• Kalan tutarın olağanüstü yedek akçelere eklenmesine,

• Kâr payı dağıtımına 15 Mayıs 2018 tarihinde başlanmasına,

oybirliği ile karar verildi.


Supplementary Documents
Appendix: 1
ACST-2017 KAR DAĞITIM TABLOSU.pdf
DIVIDEND DISTRIBUTION TABLE
ALARKO CARRIER SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
10.800.000
2. Total Legal Reserves (According to Legal Records)
2.160.000
Information on privileges in dividend distribution, if any, in the Articles of Association:
-
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
62.589.591
67.878.470,86
4. Taxes Payable (-)
10.798.557
13.042.481,23
5. Net Current Period Profit
51.791.034
54.835.989,63
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
51.791.034
54.835.989,63
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
51.791.034
54.835.989,63
11. First Dividend to Shareholders
10.358.207
540.000
* Cash
10.358.207
540.000
* 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
17.721.793
27.540.000
16. Secondary Legal Reserves
2.754.000
2.754.000
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. EXTRAORDINARY RESERVES
20.957.034
24.001.989,63
20. Other Distributable Resources
0
0
Dividend Rates Table
Share Group
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 (%)
- - -
23.868.000
0
46,09
2,21
221
TOTAL
23.868.000
0
46,09
2,21
221
Dividend Payment Table Explanation