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Summary Info
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2018 Yılına İlişkin Genel Kurulun Onayına Sunulacak Kar Dağıtım Önerisi
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Update Notification Flag
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No
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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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15.02.2019
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Type of Cash Dividend Payment
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Payment In Advance
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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Net hesaplama %15 oranında gelir vergisi stopajı olacağı varsayımıyla yapılmıştır.
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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, TREKFIN00011
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Payment In Advance
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0,076
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7,6
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0,065
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6,5
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B Grubu, İşlem Görmüyor, TREKFIN00029
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Payment In Advance
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0,076
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7,6
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0,065
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6,5
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C Grubu, KFEIN, TREKFIN00037
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Payment In Advance
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0,076
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7,6
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0,065
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6,5
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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, TREKFIN00011
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0
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0
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B Grubu, İşlem Görmüyor, TREKFIN00029
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0
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0
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C Grubu, KFEIN, TREKFIN00037
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0
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0
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Şirketimizin sermaye piyasası mevzuatına göre hazırlanan mali tablolarında ve yasal kayıtlarında 31.12.2018 tarihi itibarıyla oluşan sırasıyla 13.062.621,28- TL ve 10.322.086,65 TL net dağıtılabilir dönem karlarından, toplam 1.500.000,00 TL (brüt) nakit kar payı dağıtılması hususunun genel kurul onayına sunulmasına karar verilmiştir.
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Appendix: 1
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Kafein Yazılım Hizmetleri Ticaret A.Ş. Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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KAFEİN YAZILIM HİZMETLERİ 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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19.750.000
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2. Total Legal Reserves (According to Legal Records)
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816.392,54
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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İmtiyaz yoktur
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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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17.613.392
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11.141.456,84
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4. Taxes Payable (-)
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1.033.831
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276.102,47
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5. Net Current Period Profit
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13.605.889
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10.865.354,37
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6. Losses in Previous Years (-)
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0
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7. Primary Legal Reserve (-)
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543.267,72
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543.267,72
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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13.062.621,28
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10.322.086,65
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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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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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13.062.621,28
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11. First Dividend to Shareholders
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1.500.000
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* Cash
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1.500.000
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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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51.250
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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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11.511.371,28
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8.770.835,55
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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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11.835,42
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0
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0,09
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0,065
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6,5
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B Grubu
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11.835,42
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0
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0,09
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0,065
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6,5
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C Grubu
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1.251.329,16
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0
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9,58
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0,065
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6,5
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TOTAL
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1.275.000
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0
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9,76
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0,065
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6,5
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Dividend Payment Table Explanation
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