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Summary Info
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2017 yılı karının dağıtımına ilişkin 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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29.03.2018
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Date of Related General Assembly
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27.04.2018
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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-
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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, TREYSBS00027
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Payment In Advance
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0,038
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3,8
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0,03232
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3,232
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B Grubu, YAPRK, TREYSBS00019
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Payment In Advance
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0,038
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3,8
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0,03232
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3,232
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Cash Dividend Payment Dates
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Proposed
Ex-Dividend Date
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Payment In Advance
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21.05.2018
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21.05.2018
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23.05.2018
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22.05.2018
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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, TREYSBS00027
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0
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0
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B Grubu, YAPRK, TREYSBS00019
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0
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0
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Şirketimizin 2017 yılı faaliyet dönemine ait, Türkiye Finansal Raporlar Standartları'na göre düzenlenmiş olan Konsolide Finansal Tablolarının incelenmesi sonucunda, 01.01.2017 - 31.12.2017 döneminde oluşan ana ortak payına düşen 1.689.292 TL net konsolide kardan, Türk Ticaret Kanunu hükümleri çerçevesinde 28.576,81 TL tutarında genel kanuni yedek ayrıldıktan sonra yasal kayıtlardan karşılanabilen 270.000 TL (her 1-TL'lik hisse başına brüt 0,0380 TL, her 1-TL'lik hisse başına net 0,0323 TL ) tutarında brüt kar payının nakit olarak dağıtılması, kalan kârın olağanüstü yedek akçe olarak ayrılması, kâr payının 21 Mayıs 2018 tarihinden itibaren ödenmesi hususları Olağan Genel Kurul tarafından onaylanmıştır.
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Appendix: 1
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Kar dağıtım tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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YAPRAK SÜT VE BESİ ÇİFTLİKLERİ SANAYİ VE 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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7.100.000
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2. Total Legal Reserves (According to Legal Records)
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118.559,04
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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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2.289.149
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699.304,82
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4. Taxes Payable (-)
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599.857
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127.768,63
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5. Net Current Period Profit
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1.689.292
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571.536,19
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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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28.576,81
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28.576,81
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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1.660.715,19
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542.959,38
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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1.660.715,19
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542.959,38
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9. Donations Made during the Year ( + )
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0
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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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1.660.715,19
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0
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11. First Dividend to Shareholders
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270.000
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0
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* Cash
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270.000
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0
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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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0
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0
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16. Secondary Legal Reserves
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0
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0
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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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1.390.715,19
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272.959,38
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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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323,24
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0
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0,02
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0,0323
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3,23
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B Grubu
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229.176,76
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0
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13,8
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0,0323
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3,23
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TOTAL
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229.500
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0
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13,82
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0,0323
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3,23
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Dividend Payment Table Explanation
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1-Kârda imtiyazlı pay grubu yoktur.
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2- Dağıtılan 270.000 TL.tutarındaki kâr payına tekabül eden hisseler için, tamamının gerçek kişi olduğu varsayılarak %15 stopaj oranı kullanılarak hesaplama yapılmıştır.
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