|
Summary Info
|
Nakit Kar Payı Dağıtım Kararı
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
15.03.2017
|
|
Date of Related General Assembly
|
21.04.2017
|
|
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
|
|
|
|
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, TRETPFC00028
|
Payment In Advance
|
0,2786
|
27,86
|
0,2368
|
23,68
|
|
B Grubu, CRDFA, TRATPFAC91P5
|
Payment In Advance
|
0,2786
|
27,86
|
0,2368
|
23,68
|
|
Cash Dividend Payment Dates
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
21.11.2017
|
21.11.2017
|
23.11.2017
|
22.11.2017
|
|
|
|
|
|
|
|
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TRETPFC00028
|
0
|
0
|
|
B Grubu, CRDFA, TRATPFAC91P5
|
0
|
0
|
|
|
|
|
|
Genel Kurul 2016 yılında oluşan net kar' ın ana sözleşmemizin 20.maddesi uyarınca ekteki tabloda belirtildiği şekilde 21.11.2017 tarihinden itibaren nakden dağıtılmasına karar vermiştir.
Buna göre, 1 TL'lik nominal değerli hisse için brüt 0,2786 -TL (net 0.2368-TL) nakit temettü ödenmesine, nakit olarak dağıtılacak toplam brüt temettünün 22.284.787,15-TL olarak gerçekleşmesine karar vermiştir.
|
|
|
|
Appendix: 1
|
Kar Dağıtım Tablosu 2016.pdf
|
|
Appendix: 2
|
Kar Dağıtım Tablosu 2016 Oran.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
CREDITWEST FAKTORİNG A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
80.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
10.533.093,88
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
İmtiyaz Bulunmamaktadır.
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
31.791.399
|
31.798.131,19
|
|
4. Taxes Payable (-)
|
6.399.414
|
6.406.145,94
|
|
5. Net Current Period Profit
|
25.391.985
|
25.391.985,25
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
1.269.599,26
|
1.269.599,26
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
24.122.385,74
|
24.122.385,99
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
24.122.385,74
|
24.122.385,99
|
|
9. Donations Made during the Year ( + )
|
201.550
|
201.550
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
24.323.935,74
|
24.323.395,99
|
|
11. First Dividend to Shareholders
|
4.864.787,15
|
4.864.787,15
|
|
* Cash
|
4.864.787,15
|
4.864.787,15
|
|
* 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
|
17.420.000
|
17.420.000
|
|
16. Secondary Legal Reserves
|
1.828.478,71
|
1.828.478,71
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. EXTRAORDINARY RESERVES
|
9.119,88
|
9.120,13
|
|
20. Other Distributable Resources
|
0
|
0
|
|
|
|
|
|
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
|
9.660.455
|
0
|
40,05
|
0,2368
|
23,68
|
|
B Grubu
|
9.281.614
|
0
|
38,48
|
0,2368
|
23,68
|
|
TOTAL
|
18.942.069
|
0
|
78,52
|
|
|
|
Dividend Payment Table Explanation
|
%51' i A Grubu ve %34 ü B grubu olmak üzere hisselerimizin toplam %85 lik kısmı tam mükellef tüzel kişi olup, tam mükellef tüzel kişi hissedarlara kar payı ödemeler brüt olarak yapılacaktır. Brüt kar payı oranı %27.86, 1 TL nominal değerli paya isabet eden kar payı 0.2786-TL dir.
|