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Summary Info
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Kar Payı Dağtımı Hk.
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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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22.05.2019
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Date of Related General Assembly
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14.06.2019
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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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|
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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)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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|
A Grubu, İşlem Görmüyor, TREMBYO00029
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, HUBVC, TREMBYO00011
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
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|
A Grubu, İşlem Görmüyor, TREMBYO00029
|
0
|
0
|
|
B Grubu, HUBVC, TREMBYO00011
|
0
|
0
|
|
|
|
|
|
31 Aralık 2018 tarihinde sona eren hesap döneminde SPK kayıtlarına göre 23.725.783.TL kar oluşmuştur. Yasal kayıtlara göre oluşan 1.991.986,83 TL dönem karından 99.599,34 TL 1. Tertip yasal yedek ayrıldıktan sonra SPK kayıtlarına göre kar oluşan kardan kalan 23.626.183,66 TL nin olağanüstü yedek akçe olarak ayrılmasına ve kar dağıtımı yapılmamasına
toplantıya katılanların
oybirliği ile karar verilmiştir.
|
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Appendix: 1
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KAR DAGITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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HUB GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI 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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20.000.000
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2. Total Legal Reserves (According to Legal Records)
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421.389
|
|
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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
|
23.725.783
|
1.991.986,83
|
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4. Taxes Payable (-)
|
|
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5. Net Current Period Profit
|
23.725.783
|
1.991.986,83
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6. Losses in Previous Years (-)
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|
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7. Primary Legal Reserve (-)
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99.599,34
|
99.599,34
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
23.626.183,66
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1.892.387,49
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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|
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9. Donations Made during the Year ( + )
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|
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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23.626.183,66
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1.892.387,49
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11. First Dividend to Shareholders
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|
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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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|
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16. Secondary Legal Reserves
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|
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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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23.626.183,66
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1.892.387,49
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20. Other Distributable Resources
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|
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Dividend Payment Table Explanation
|
Toplantıya katılanların oybirliği ile karar verilmiştir.
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