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Summary Info
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Kar Payı Dağıtılmamasına ilişkin Genel Kurul Sonuç Bildirimi
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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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10.05.2017
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Date of Related General Assembly
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15.06.2017
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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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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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METRO, TRAVANET91A5
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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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METRO, TRAVANET91A5
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0
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0
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Yönetim Kurulunun 10.05.2017 tarihli kararı ile
Şirketin 2015 yılı faaliyetleri sonucu oluşan 23.090.757,00 TL dönem net karının (Yasal Kayıtlar uyarınca da 4.941.852,71TL zarar bulunmaktadır) geçmiş yıl zararları hesabında bulunan tutardan mahsup edilmesine (Yasal Kayıtlar uyarınca bulunan zararın geçmiş yıl zararları hesabına kaydedilmesine) ve
Şirketin Yasal kayıtları uyarınca hazırlanan mali tablolar uyarınca 2016 yılı faaliyetleri sonucu oluşan zarar nedeniyle herhangi bir kar dağıtılmamasına dair teklifi 15.06.2017 tarihinde gerçekleştirilen genel kurul toplantısında ortakların onayına sunulmuş ve oy çokluğuyla kabul edilmiştir.
Saygılarımızla.
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Appendix: 1
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Holding kar tablo 2016.pdf
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DIVIDEND DISTRIBUTION TABLE
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METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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300.000.000
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2. Total Legal Reserves (According to Legal Records)
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58.920,51
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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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24.406.603
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-4.941.852,71
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4. Taxes Payable (-)
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-1.315.846
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0
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5. Net Current Period Profit
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23.090.757
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-4.941.853
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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23.090.757
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0
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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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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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11. First Dividend to Shareholders
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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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16. Secondary Legal Reserves
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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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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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- - -
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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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