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Summary Info
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About 2018 Dividend Distribution
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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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08.04.2019
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Date of Related General Assembly
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16.05.2019
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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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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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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, İşlem Görmüyor, TRETRCS00019
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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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C Grubu, İşlem Görmüyor, TRETRCS00027
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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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|
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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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|
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Pursuant to Resolution of Board of Directors no. 2019/05 of 08.04.2019; it has been resolved to submit the decision about not distributing any dividends to the approval of shareholders during 2018 Annual General Meeting as there is no distributable profit in Dividend Distribution Table in accordance with 2018 year-end statutory and consolidated financial statements prepared and audited according to the regulations of Capital Markets Board, due to net losses recorded in 2018.
During the 2018 Annual General Meeting dated 16 May 2019, General Assembly has approved Board of Directors' proposal about not distributiong dividend.
Kind regards,
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Appendix: 1
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Kar dagitim tablosu 2018.pdf
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Appendix: 2
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Dividend Distribution Table_2018.pdf
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DIVIDEND DISTRIBUTION TABLE
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TURCAS PETROL 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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255.600.000
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2. Total Legal Reserves (According to Legal Records)
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39.308.015,52
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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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-139.907.174
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-114.970.174,06
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4. Taxes Payable (-)
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-12.447.133
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0
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5. Net Current Period Profit
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-127.460.041
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-114.970.174,06
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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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0
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0
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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-127.460.041
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-114.970.174,06
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Dividend Advance Distributed (-)
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231.799,5
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Dividend Advance Less Net Distributable Current Period Profit
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-127.228.241,5
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9. Donations Made during the Year ( + )
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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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0
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11. First Dividend to Shareholders
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0
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* Cash
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0
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* Stock
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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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13. Other Dividend Distributed
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0
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* To the Employees
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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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* To None Shareholders
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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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15. Second Dividend to Shareholders
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0
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16. Secondary Legal Reserves
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0
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17. Statutory Reserves
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0
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18. Special Reserves
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0
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19. EXTRAORDINARY RESERVES
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0
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20. Other Distributable Resources
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0
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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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C 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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Dividend Payment Table Explanation
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Please find attached dividend distribution table
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