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Summary Info
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Kar Payına İlişkin Yönetim Kurulu 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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05.03.2019
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Date of Related General Assembly
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30.03.2019
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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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A Grubu, İşlem Görmüyor, TRESRAY00021
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0,0000000
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0
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0,0000000
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0
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B Grubu, SAMAT, TRESRAY00013
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0,0000000
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0
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0,0000000
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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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A Grubu, İşlem Görmüyor, TRESRAY00021
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0
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0
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B Grubu, SAMAT, TRESRAY00013
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0
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0
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Şirketimizin 1 Ocak 2018 - 31 Aralık 2018 hesap dönemine ait, Sermaye Piyasası Mevzuatı gereğince, Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu tarafından yayınlanan TMS/TRFS' ye uygun olarak hazırlanan ve BDD Bağımsız Denetim ve Danışmanlık A.Ş. tarafından bağımsız denetimden geçmiş finansal tablolarına göre 290.305-TL dönem zararı oluştuğundan, Şirketimizin Ana Sözleşmesi'nde bulunan hükümler ve şirketimiz tarafından kamuya açıklanmış olan kar dağıtım politikaları çerçevesinde kar payı dağıtılmamasına, bu hususun Şirketimizin 2018 yılı olağan genel kurulunda görüşülerek karar verilmiştir.
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DIVIDEND DISTRIBUTION TABLE
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SARAY MATBAACILIK KAĞITÇILIK KIRTASİYECİLİK TİCARET VE SANAYİ 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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18.300.000
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2. Total Legal Reserves (According to Legal Records)
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2.507.565,18
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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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-418.675
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25.504,34
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4. Taxes Payable (-)
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128.370
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25.504,34
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5. Net Current Period Profit
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-290.305
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0
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6. Losses in Previous Years (-)
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-3.322.803
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-2.101.717,67
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7. Primary Legal Reserve (-)
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2.507.566
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2.507.565,15
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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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20. Other Distributable Resources
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Dividend Payment Table Explanation
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