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Summary Info
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Dividend Distribution Date
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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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Related Companies
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TRCAS
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Board Decision Date
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03.04.2017
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Date of Related General Assembly
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03.05.2017
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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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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, TRCAS, TRATRCAS92E6
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Payment In Advance
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0,066666
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6,6666
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0,056666
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5,6666
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B Grubu, İşlem Görmüyor, TRETRCS00019
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Payment In Advance
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0,066666
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6,6666
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0,056666
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5,6666
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C Grubu, İşlem Görmüyor, TRETRCS00027
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Payment In Advance
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0,066666
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6,6666
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0,056666
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5,6666
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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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08.11.2017
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10.11.2017
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09.11.2017
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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, TRCAS, TRATRCAS92E6
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0
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0
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B Grubu, İşlem Görmüyor, TRETRCS00019
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0
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0
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C Grubu, İşlem Görmüyor, TRETRCS00027
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0
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0
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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.
During the 2016 Annual General Meeting dated 03 May 2017, General Assembly has approved Board of Directors' dividend distribution proposal.
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Appendix: 1
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Kar dagitim tablosu 2016.pdf
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Appendix: 2
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Dividend Distribution Table_2016.pdf
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DIVIDEND DISTRIBUTION TABLE
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TURCAS PETROL A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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270.000.000
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2. Total Legal Reserves (According to Legal Records)
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36.885.036,02
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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None
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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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19.477.159
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38.034.109,74
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4. Taxes Payable (-)
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1.470.851
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4.630.447,89
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5. Net Current Period Profit
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18.006.308
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33.403.661,85
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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1.670.183,09
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1.670.183,09
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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16.336.124,91
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31.733.478,76
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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16.336.124,91
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9. Donations Made during the Year ( + )
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558.982
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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16.895.106,91
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11. First Dividend to Shareholders
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16.895.106,91
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* Cash
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16.895.106,91
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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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1.104.893,09
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16. Secondary Legal Reserves
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308.646
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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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13.424.833
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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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15.299.991,5
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0,056667
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5,667
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B Grubu
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6,46
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0,057396
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5,74
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C Grubu
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2,5
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0,066667
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6,667
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TOTAL
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15.300.000,46
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93,66
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0,056667
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5,667
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Dividend Payment Table Explanation
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Please find attached the dividend distribution table
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