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Summary Info
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Kar Payı Dağıtımına İlişkin Olağan Genel Kurul Kararı
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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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02.04.2019
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Date of Related General Assembly
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03.05.2019
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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, TREBANT00018
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0,0000000
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0
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0
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0,0000000
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0
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B Grubu, BNTAS, TREBANT00026
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0,0000000
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0
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0
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0,0000000
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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, TREBANT00018
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0
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0
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B Grubu, BNTAS, TREBANT00026
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0
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0
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03.05.2019 Tarihli olağan Genel kurulumuzda; Şirketimizin 01.01.2018-31.12.2018 tarihleri arası icra ettiği faaliyetleri neticesinde; gerek Sermaye Piyasası Kurulu'unun Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği ( II-14.1) hükümleri uyarınca hazırlanmış olan bağımsız denetimden geçmiş mali tablolara göre, gerek Vergi Usul Kanunu'na göre hazırlanan mali tablolarına göre kaydedilen net dağıtılabilir dönem karının dağıtılmamasına ve Şirket bünyesinde bırakılması hususu görüşüldü.Şirketimizin 2018 takvim yılı karından kanun ve ana sözleşme gereği ayrılması gereken yasal kesintiler vergi ve fonlar ayrıldıktan sonra bakiye karın dağıtılmaması ve Olağanüstü Yedek hesabında muhafaza edilmesi hususu görüşülerek oy birliği ile kabul edildi.
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Appendix: 1
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KarDagıtımTablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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BANTAŞ BANDIRMA AMBALAJ SANAYİ TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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32.250.000
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2. Total Legal Reserves (According to Legal Records)
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867.968,67
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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8.253.836
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8.515.438,39
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4. Taxes Payable (-)
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426.719
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331.808,74
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5. Net Current Period Profit
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7.827.117
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8.183.629,65
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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409.181,48
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409.181,48
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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7.417.935,52
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7.774.448,17
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Dividend Advance Distributed (-)
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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9. Donations Made during the Year ( + )
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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7.417.935,52
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11. First Dividend to Shareholders
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0
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* Cash
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0
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* Stock
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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13. Other Dividend Distributed
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0
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* To the Employees
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0
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* To the Members of the Board of Directors,
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0
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* To None Shareholders
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0
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14. Dividend to Owners of Redeemed Shares
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0
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15. Second Dividend to Shareholders
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0
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16. Secondary Legal Reserves
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0
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17. Statutory Reserves
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0
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18. Special Reserves
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0
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19. EXTRAORDINARY RESERVES
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0
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20. Other Distributable Resources
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0
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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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