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Summary Info
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Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
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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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02.03.2018
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Date of Related General Assembly
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30.03.2018
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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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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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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, TREPERG00026
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Payment In Advance
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1,0444261
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104,44261
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0,8877622
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88,77622
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B Grubu, PSDTC, TREPERG00018
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Payment In Advance
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1,0444261
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104,44261
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0,8877622
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88,77622
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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, TREPERG00026
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0
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0
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B Grubu, PSDTC, TREPERG00018
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0
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0
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Kar payı dağıtımının 30.09.2018 tarihine kadar yapılması için yönetim kurulunun yetkili kılınması katılanların oybirliğiyle kabul edildi
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Appendix: 1
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2017 yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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PERGAMON STATUS DIŞ TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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7.425.000
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2. Total Legal Reserves (According to Legal Records)
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2.422.736
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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15.402.104
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11.039.412
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4. Taxes Payable (-)
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3.059.799
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2.099.175
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5. Net Current Period Profit
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12.342.305
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8.940.237
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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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447.012
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447.012
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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11.895.293
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8.493.225
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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11.895.293
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8.493.225
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9. Donations Made during the Year ( + )
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300
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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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11.895.593
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8.493.225
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11. First Dividend to Shareholders
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371.250
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371.250
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* Cash
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371.250
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371.250
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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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7.383.614
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7.383.614
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16. Secondary Legal Reserves
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738.361
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738.361
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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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3.402.068
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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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A Grubu
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854.863,38
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7,18
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0,8877622
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88,77622
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B Grubu
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636.561.184
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53,51
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0,8877622
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88,77622
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TOTAL
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7.220.245,22
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60,69
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Dividend Payment Table Explanation
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( 1 ) Karda imtiyazlı pay grubu yoktur.
( 2 ) Sermayenin %10,51'ini temsil eden A Grubu paylar tam mükellef tüzel kişilere ait olduğundan stopaj uygulanmayacaktır. Sermayenin % 0,60'ını temsil eden A Grubu paylar ise tam mükellef gerçek kişilere ait olduğundan % 15 stopaj uygulanacak olup 1 TL nominal değerli hisse için 0,8877622 TL net temettü ödenecektir.
( 3 ) B Grubu payların bilinen tüzel kişilere ait olan % 43,53'ünü temsil eden kısmına stopaj uygulanmayacaktır.
( 4 ) B Grubu halka açık paylarının tamamının gerçek kişilere ait olduğu varsayılarak % 15 stopaj uygulanmıştır.
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