Summary Info
2018 yılı Kar Dağıtımına İlişkin
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
01.03.2019
Date of Related General Assembly
27.03.2019
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
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 (%)
A Grubu, İşlem Görmüyor, TREAYCS00056
0
0
0
0
B Grubu, İşlem Görmüyor, TREAYCS00031
0
0
0
0
C Grubu, AYCES, TRAAYCES92K1
0
0
0
0
D Grubu, İşlem Görmüyor, TREAYCS00049
0
0
0
0
E Grubu, İşlem Görmüyor, TREAYCS00023
0
0
0
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREAYCS00056
0
0
B Grubu, İşlem Görmüyor, TREAYCS00031
0
0
C Grubu, AYCES, TRAAYCES92K1
0
0
D Grubu, İşlem Görmüyor, TREAYCS00049
0
0
E Grubu, İşlem Görmüyor, TREAYCS00023
0
0
Additional Explanations

BORSA İSTANBUL BAŞKANLIĞI'NA

AÇIKLANACAK ÖZEL DURUM


Şirketimizin 01.03.2019 tarihli Yönetim Kurulu Toplantısında, Yönetim Kurulumuz, 2018 yılı dönem kârının geçmiş yıl zararlarına mahsup edilmesi gerektiğinden, kâr dağıtımı yapılamayacağı hususunun Olağan Genel Kurul'un bilgi ve onayına sunulmasına karar vermiştir


Bilgilerinize arz ederiz.

Saygılarımızla,

ALTIN YUNUS ÇEŞME TURİSTİK TESİSLER A.Ş.


Supplementary Documents
Appendix: 1
KAR DAĞITIM 2018.pdf
DIVIDEND DISTRIBUTION TABLE
ALTIN YUNUS ÇEŞME TURİSTİK TESİSLER A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
16.756.740
2. Total Legal Reserves (According to Legal Records)
3.278.888
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
81.227
1.297.427
4. Taxes Payable (-)
-411.380
5. Net Current Period Profit
492.607
1.297.427
6. Losses in Previous Years (-)
-19.977.307
-11.606.400
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
-19.977.307
-11.606.400
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
-19.977.307
-11.606.400
9. Donations Made during the Year ( + )
1.600
1.600
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
-19.975.707
-11.604.800
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources