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Summary Info
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Kar Payı Dağtımı Hk.
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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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21.03.2018
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Date of Related General Assembly
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24.04.2018
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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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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, TREGDYO00019
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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, GYHOL, TRAGDKYO91Q1
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0
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0
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0
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0
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Amount and Rate of Cash Dividend Stock Dividend Payment
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|
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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, TREGDYO00019
|
0
|
0
|
|
B Grubu, GYHOL, TRAGDKYO91Q1
|
0
|
0
|
|
|
|
|
|
31 Aralık 2017 tarihinde sona eren hesap döneminde Sermaye Piyasası Kurulu'nun ilgili tebliği doğrultusunda 2.933.615 TL net dönem karı hesaplanmıştır.
Türk Ticaret Kanunu'nun 519/1 maddesi hükmü uyarınca, Vergi Usul Kanunu hükümlerine göre hesaplanan 4.173.477 TL kardan %5 oranında 208.674 TL 1. Tertip Yasal Yedek Akçe ayrılmasına,
2017 yılı karından yasal yedekler ayrıldıktan sonra, kalan tutar olan 3.964.803 TL nin şirketin yeni faaliyet döneminde yapacağı yatırımlarda kullanılması amacıyla kar dağıtımı yapılmamasına ve olağanüstü yedek akçe olarak ayrılmasına karar verilmiştir.
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Appendix: 1
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KAR DAGITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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GEDİK YATIRIM HOLDİNG 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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30.000.000
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2. Total Legal Reserves (According to Legal Records)
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632.032
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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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2.933.615
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4.173.477
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4. Taxes Payable (-)
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|
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5. Net Current Period Profit
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2.933.615
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4.173.477
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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208.674
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208.674
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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2.724.941
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3.964.803
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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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|
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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2.724.941
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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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|
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17. Statutory Reserves
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|
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18. Special Reserves
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|
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19. EXTRAORDINARY RESERVES
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2.724.941
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3.964.803
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20. Other Distributable Resources
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Dividend Payment Table Explanation
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Sermaye Piyasası Kurulu'nun ilgili tebliği doğrultusunda hesaplanmıştır.
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