|
Summary Info
|
2016 Dividend Distribution
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
Related Companies
|
TRCAS
|
|
|
Board Decision Date
|
03.04.2017
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Type of Stock Dividend Payment
|
Will Not Be Paid
|
|
Amount and Rate of Cash Dividend Payment
|
|
|
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
|
|
A Grubu, TRCAS, TRATRCAS92E6
|
Payment In Advance
|
0,066666
|
6,6666
|
0,056666
|
5,6666
|
|
B Grubu, İşlem Görmüyor, TRETRCS00019
|
Payment In Advance
|
0,066666
|
6,6666
|
0,056666
|
5,6666
|
|
C Grubu, İşlem Görmüyor, TRETRCS00027
|
Payment In Advance
|
0,066666
|
6,6666
|
0,056666
|
5,6666
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, TRCAS, TRATRCAS92E6
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TRETRCS00019
|
0
|
0
|
|
C Grubu, İşlem Görmüyor, TRETRCS00027
|
0
|
0
|
|
|
|
|
|
Pursuant to Resolution of Board of Directors no. 2017/04 of 03.04.2017; it has been resolved to submit the following proposal to the approval of General Assembly during 2016 Annual General Meeting:
In accordance with 2016 year-end consolidated financial statements prepared and audited in accordance with the regulations of Capital Markets Board, TL 18,000,000 (gross TL 0.066666, net TL 0.056666 per each share with TL 1 nominal value) dividend to be funded from net distributable income and retained earnings shall be distributed in cash until 31.12.2017.
|
|
|
|
Appendix: 1
|
Kar dagitim tablosu 2016.pdf
|
|
Appendix: 2
|
Dividend Distribution Table_2016.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
TURCAS PETROL A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
270.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
36.885.036,02
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
None
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
19.477.159
|
38.034.109,74
|
|
4. Taxes Payable (-)
|
1.470.851
|
4.630.447,89
|
|
5. Net Current Period Profit
|
18.006.308
|
33.403.661,85
|
|
6. Losses in Previous Years (-)
|
|
|
|
7. Primary Legal Reserve (-)
|
1.670.183,09
|
1.670.183,09
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
16.336.124,91
|
31.733.478,76
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
16.336.124,91
|
|
|
9. Donations Made during the Year ( + )
|
558.982
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
16.895.106,91
|
|
|
11. First Dividend to Shareholders
|
16.895.106,91
|
|
|
* Cash
|
16.895.106,91
|
|
|
* Stock
|
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
|
13. Other Dividend Distributed
|
|
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors,
|
|
|
|
* To None Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
1.104.893,09
|
|
|
16. Secondary Legal Reserves
|
308.646
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. EXTRAORDINARY RESERVES
|
13.424.833
|
|
|
20. Other Distributable Resources
|
|
|
|
|
|
|
|
CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
A Grubu
|
15.299.991,5
|
|
|
0,056667
|
5,667
|
|
B Grubu
|
6,46
|
|
|
0,057396
|
5,74
|
|
C Grubu
|
2,5
|
|
|
0,066667
|
6,667
|
|
TOTAL
|
15.300.000,46
|
|
93,66
|
0,056667
|
5,667
|
|
Dividend Payment Table Explanation
|
Please find attached the dividend distribution table
|