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Summary Info
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Gerçekleştirilecek Genel Kurul toplantısında ortakların onayına sunulmak üzere Kar payı dağıtılmaması hususunda Yönetim Kurulu'nun teklifi hakkında.
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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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21.03.2019
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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 Kurulu'nun 21.03.2019 tarihli kararı ile;
Şirketin 2018 yılı faaliyetleri sonucu oluşan 438.780.114,00 TL dönem net zararının (Yasal Kayıtlar uyarınca da 10.561.891,30TL Kâr bulunmaktadır) geçmiş yıl zararları hesabında tutulmasına (Yasal Kayıtlara göre ayrılması gereken yedek akçe yasal ayrıldıktan sonra kalan kısmın olağanüstü yedekler hesabına kaydedilmesine) ilişkin teklifin Genel Kurulda ortakların onayına sunulmasına,
Karar verilmiştir.
Kamuoyuna duyurulur.
Saygılarımızla.
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DIVIDEND DISTRIBUTION TABLE
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METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG 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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300.000.000
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2. Total Legal Reserves (According to Legal Records)
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58.921
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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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-466.829.742
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10.561.891
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4. Taxes Payable (-)
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28.049.628
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0
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5. Net Current Period Profit
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-438.780.114
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10.561.891
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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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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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10.509.081,84
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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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