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Summary Info
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2019 Dividend Distribution
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Update Notification Flag
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No
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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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Decision Date
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27.04.2020
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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, 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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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. 2020/07 of 27.04.2020; it has been resolved to submit the decisions about i) not distributing any dividends due to saving precautions taken against economic impacts of COVID-19 virus outbreak and ii) allocating 29,745,973.16 TL Net Distributable Profit according to 2019 Dividend Distribution Table as Extraordinary Reserves; to the approval of shareholders during 2019 Annual General Meeting.
Kind regards,
Note: In case of discrepancy between English and Turkish versions of this disclosure, Turkish version shall prevail.
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Appendix: 1
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2019 Kar Dağıtım Tablosu.pdf
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Appendix: 2
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Dividend Distribution Table_2019.pdf
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DIVIDEND DISTRIBUTION TABLE
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TURCAS PETROL A.Ş. 01.01.2019/31.12.2019 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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39.311.954,06
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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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-32.768.456
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148.029.536,67
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4. Taxes Payable (-)
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-4.089.119
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0
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5. Net Current Period Profit
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-28.679.337
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148.029.536,67
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6. Losses in Previous Years (-)
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0
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116.717.985,98
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7. Primary Legal Reserve (-)
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1.565.577,53
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1.565.577,53
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8. Net Distributable Current Period Profit
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-30.244.914,53
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29.745.973,16
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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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-30.244.914,53
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29.745.973,16
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9. Donations Made During The Year ( + )
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0
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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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-30.244.914,53
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29.745.973,16
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11. First Dividend to Shareholders
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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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* Stock
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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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0
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29.745.973,16
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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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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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