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Summary Info
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2017 yılı Kar dağıtılmamasına ilişkin karar 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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27.03.2018
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Date of Related General Assembly
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18.04.2018
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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, TREKPLM00016
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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, İşlem Görmüyor, TREKPLM00024
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|
0
|
0
|
0
|
0
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C Grubu, KAPLM, TRAKAPLM91D7
|
|
0
|
0
|
0
|
0
|
|
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, İşlem Görmüyor, TREKPLM00016
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TREKPLM00024
|
0
|
0
|
|
C Grubu, KAPLM, TRAKAPLM91D7
|
0
|
0
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|
|
|
|
|
Şirketimiz 2017 takvim yılında yaptığı faaliyetler sonucunda Sermaye Piyasası Kurulu'nun II-14.1 sayılı tebliğ hükümleri çerçevesinde hazırlanmış ve bağımsız denetimden geçmiş mali tablolara göre 8.641.288 TL net dönem karı oluşmuştur. Oluşan karın geçmiş yıllar zararlarına mahsup edilmesi
2017 yılı Olağan Genel Kurulu'nda oy birliği ile kabul edilmiştir.
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Appendix: 1
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KAR PAYI DAGITIM TABLOSU 2017.pdf
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DIVIDEND DISTRIBUTION TABLE
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KAPLAMİN AMBALAJ SANAYİ VE TİCARET 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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20.000.000
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2. Total Legal Reserves (According to Legal Records)
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5.452.737,39
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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I. Temettü dağıtıldıktan sonra kalan net karın %10'u kurucu intifa senetlerine kar payı olarak ayrılır.
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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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10.533.686
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8.800.063
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4. Taxes Payable (-)
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-1.892.398
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-769.876
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5. Net Current Period Profit
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8.641.288
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8.030.187
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6. Losses in Previous Years (-)
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-15.109.504
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-18.295.706
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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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-6.468.216
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-10.265.519
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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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0
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0
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9. Donations Made during the Year ( + )
|
410
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0
|
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
-6.467.806
|
0
|
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11. First Dividend to Shareholders
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0
|
0
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* Cash
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0
|
0
|
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* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors,
|
0
|
0
|
|
* To None Shareholders
|
0
|
0
|
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14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
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16. Secondary Legal Reserves
|
0
|
0
|
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17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. EXTRAORDINARY RESERVES
|
0
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|
|
|
|
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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
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
C Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|