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Summary Info
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Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
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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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28.03.2019
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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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KNFRT, TRAKNFRT91A9
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0
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0
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0
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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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KNFRT, TRAKNFRT91A9
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0
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0
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Şirketimiz Yönetim Kurulu, 2018 yılı karından ödenecek vergilerin düşülmesinden ve 1. Tertip Yedek Akçe ayrılmasından sonra kalan karın; şirketin mevcut ticari ve finansal borçlarının ödenmesi ve yapılan yatırımlarla artan kapasite nedeniyle yüksek üretim sezonundaki nakit ihtiyaçları gözetilerek, finansal yapısının da güçlendirilmesi amacıyla Geçmiş Yıl Karlarına aktarılmasına ve 2018 yılı için kar dağıtımı yapılmamasına ve konunun Genel Kurul onayına sunulmasına oybirliğiyle karar vermiştir.
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Appendix: 1
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Kar Dağıtım Tablosu 2018.pdf
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DIVIDEND DISTRIBUTION TABLE
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KONFRUT GIDA SANAYİ VE 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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6.600.000
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2. Total Legal Reserves (According to Legal Records)
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3.655.330,48
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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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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36.076.698
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32.294.304,52
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4. Taxes Payable (-)
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-2.476.026
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-1.001.230,46
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5. Net Current Period Profit
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33.600.672
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31.293.074,06
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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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0
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0
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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33.600.672
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31.293.074,06
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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33.600.672
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31.293.074,06
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9. Donations Made during the Year ( + )
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0
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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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33.600.672
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31.293.074,06
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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* Stock
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0
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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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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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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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0
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* To None Shareholders
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0
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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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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. EXTRAORDINARY RESERVES
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0
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0
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20. Other Distributable Resources
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0
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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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- - -
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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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Dividend Payment Table Explanation
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