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Summary Info
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Kar Payı Dağıtım İşlemlerine İlişkin Bildirim.
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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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28.08.2018
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Date of Related General Assembly
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26.09.2018
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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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%15 stopaj oranı uygulanmış olup, küsurattan kaynaklı olarak bu alan doldurulmuştur.
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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, TREAEPT00025
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Payment In Advance
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0,1273389
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12,73389
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0,1082381
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10,82381
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B Grubu, ANELE, TREAEPT00017
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Payment In Advance
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0,1273389
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12,73389
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0,1082381
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10,82381
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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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27.11.2018
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27.11.2018
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29.11.2018
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28.11.2018
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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, TREAEPT00025
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0
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0
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B Grubu, ANELE, TREAEPT00017
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0
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0
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Vergi Usul Kanunu çerçevesinde hazırlanmış olan 01.01.2017-31.12.2017 dönemine ait finansal tablolarımızda 2017 yılı faaliyetlerimiz neticesinde 9.515.304,71 TL zarar elde edilmiştir.
Kar dağıtım politikamızda göz önünde bulundurularak 2017 yılı konsolide finansal tablolarımızda yer alan 70.036.425 TL kar tutarı üzerinden % 20 oranında hesaplanan 14.007.285 TL'nin 27/11/2018 tarihinden itibaren ortaklara dağıtılması için Genel Kurul ‘ a teklifte bulunulmasına karar verilmiştir.
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Appendix: 1
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2017 kar dağıtım._Anel Elektrik_.pdf
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DIVIDEND DISTRIBUTION TABLE
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ANEL ELEKTRİK PROJE TAAHHÜT 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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110.000.000
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2. Total Legal Reserves (According to Legal Records)
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11.939.040,27
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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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68.303.946
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-9.515.304,71
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4. Taxes Payable (-)
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-1.732.479
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0
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5. Net Current Period Profit
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70.036.425
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-9.515.304,71
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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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70.036.425
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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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382.420,8
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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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70.418.845,8
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0
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11. First Dividend to Shareholders
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14.007.285
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0
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* Cash
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14.007.285
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0
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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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850.728,5
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0
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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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55.178.411,5
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0
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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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A Grubu
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2.401.678,24
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0,10824
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10,824
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B Grubu
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9.504.514,01
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0,10824
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10,824
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TOTAL
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11.906.192,25
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0,10824
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10,824
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