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Summary Info
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Olağan Genel Kurul Toplantısı Sonucu 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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23.08.2019
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Date of Related General Assembly
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19.09.2019
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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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Stock Dividend
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Will Not Be Paid
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Cash Dividend Payment Amount and Rates
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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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0,0000000
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0
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0
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0,0000000
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0
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B Grubu, ANELE, TREAEPT00017
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0,0000000
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0
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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, 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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Şirketin 01.01.2018-31.12.2018 dönemine ait konsolide finansal tablolarında 2018 yılı faaliyetleri neticesinde elde edilmiş olan dönem karından kanun ve ana sözleşme gereği ayrılması gereken yasal kesintiler, vergi ve fonlar ayrıldıktan sonra kalan bakiye kısmı dağıtılmayarak Olağanüstü Yedekler Hesabına alınması yönünde karar verilmiştir.
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Appendix: 1
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Anel Elektrik 2018 yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET 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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110.000.000
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2. Total Legal Reserves (According to Legal Records)
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12.789.768,77
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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İmtiyaz 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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20.155.065
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2.755.867,68
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4. Taxes Payable (-)
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3.202.985
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0
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5. Net Current Period Profit
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16.952.080
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2.755.867,68
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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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137.793,38
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137.793,38
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8. Net Distributable Current Period Profit
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16.814.286,62
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2.618.074,3
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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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0
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0
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9. Donations Made During The Year ( + )
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733.010
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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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17.547.296,62
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0
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11. First Dividend to Shareholders
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0
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0
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* Stock
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0
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0
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* Cash
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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 Non-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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16.814.286,62
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2.618.074,3
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20. Other Distributable Resources
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0
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0
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Dividend Payment Rates Table
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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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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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B Grubu
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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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