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Summary Info
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Kar Payı Dağıtılmamasına ilişkin Genel Kurul Sonuç Bildirimi
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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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29.05.2017
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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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A Grubu, İşlem Görmüyor, TREMRYO00025
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0
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0
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0
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0
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B Grubu, AVTUR, TREMRYO00017
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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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A Grubu, İşlem Görmüyor, TREMRYO00025
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0
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0
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B Grubu, AVTUR, TREMRYO00017
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0
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0
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Şirketimizin 2016 yılı faaliyetleri sonucu Sermaye Piyasası Mevzuatına göre oluşan 8.658.208 TL'lik dönem karından (Yasal Kayıtlara Göre 1.954.894-TL zarar) yasal yedek akçe ayrılmasından sonra kalan kısmın geçmiş yıl karları hesabına kaydedilmesi nedeniyle dağıtılacak dönem karı bulunmadığından, kar payı dağıtılmamasına ilişkin Yönetim Kurulu teklifi okundu, müzakere edildi ve yapılan oylamada oybirliği ile kabul edildi.
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Appendix: 1
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2016 Yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR 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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45.000.000
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2. Total Legal Reserves (According to Legal Records)
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120.274
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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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9.837.771
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-1.954.893,71
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4. Taxes Payable (-)
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-1.179.563
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0
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5. Net Current Period Profit
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8.658.208
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-1.954.893,71
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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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. 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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A Grubu
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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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B Grubu
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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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