Summary Info
Kar Payı Dağıtılmamasına İlişkin Yönetim Kurulu Teklifi Hakkında
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
23.05.2018
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, TREMRYO00025
0
0
0
0
B Grubu, AVTUR, TREMRYO00017
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, TREMRYO00025
0
0
B Grubu, AVTUR, TREMRYO00017
0
0
Additional Explanations

Şirketimiz 2017 yılı faaliyetleri sonucu zarar hesaplanmış olması nedeniyle, bu tutarın geçmiş yıl zararları hesabında takip edilmesi ve bu nedenle ortaklara kar payı dağıtılmamasına ve bu teklifin yapılacak olan Olağan Genel Kurul toplantısında ortakların onayına sunulması,

karar verilmiştir.

Supplementary Documents
Appendix: 1
2017 YILI AVTUR KAR DAĞITIM TABLOSU.pdf
DIVIDEND DISTRIBUTION TABLE
AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
45.000.000
2. Total Legal Reserves (According to Legal Records)
120.274,45
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
-4.869.516
876.002,48
4. Taxes Payable (-)
3.308.164
0
5. Net Current Period Profit
-8.177.680
876.002,48
6. Losses in Previous Years (-)
-1.713.595,17
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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
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 (%)
A Grubu
0
0
0
0
0
B Grubu
0
0
0
0
0
TOTAL
0
0
0
0
0