|
Summary Info
|
2017 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
27.02.2018
|
|
Date of Related General Assembly
|
28.03.2018
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
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 (%)
|
|
MIPAZ, TRAMIPAZ91J8
|
|
0
|
0
|
0
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
MIPAZ, TRAMIPAZ91J8
|
0
|
0
|
|
|
|
|
|
28 Mart 2018 tarihli Olağan Genel Kurul Toplantısında 1 Ocak 2017- 31 Aralık 2017 hesap dönemi faaliyetlerine ilişkin Kar Dağıtılmamasına ilişkin öneri oybirliğiyle kabul edilmiştir.
|
|
|
|
Appendix: 1
|
2017 KAR DAĞITIM TABLOSU.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
MİLPA TİCARİ VE SINAİ ÜRÜNLER PAZARLAMA SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
178.354.952
|
|
2. Total Legal Reserves (According to Legal Records)
|
1.132.269,13
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Yoktur
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
-14.749.603
|
-1.714.763,16
|
|
4. Taxes Payable (-)
|
2.614.046
|
0
|
|
5. Net Current Period Profit
|
-12.135.557
|
-1.714.763,16
|
|
6. Losses in Previous Years (-)
|
-9.756.612
|
-117.917.724,31
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
-21.892.169
|
-119.632.487,47
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
-21.892.169
|
0
|
|
9. Donations Made during the Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
-21.892.169
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* 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
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. EXTRAORDINARY RESERVES
|
0
|
0
|
|
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 (%)
|
|
- - -
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Payment Table Explanation
|
|
|