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Summary Info
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2016 Yılı Kar Payı Dağıtım İşlemlerine İlişkin Bildirim sonucu
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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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IZFAS
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Board Decision Date
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02.03.2017
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Date of Related General Assembly
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28.03.2017
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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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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, TREIFIR00024
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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, IZFAS, TREIFIR00016
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0
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0
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0
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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, İşlem Görmüyor, TREIFIR00024
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0
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0
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B Grubu, IZFAS, TREIFIR00016
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0
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0
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Gündemin 9.maddesi gereğince, Şirketin Kar dağıtımı konusunda ; Olgu Bağımsız Denetim tarafından
TFRS/TMS dönem esasına göre hazırlanan finansal tablolarda dönem net karından, TTK'nın 519. Maddesi uyarınca hesaplanan %5 Kanuni yedek akçe düşüldükten sonra kalan net
599.935
TL dönem net kar'ının şirketin yatırımlarını yapması ve rakabet gücünü arttırabilmesi için dağıtılmamasını yönetim kurulu önermiştir. Öneri
müzakereye açıldı. Söz alan olmadı ve öneri oy birliği ile kabul edildi.
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Appendix: 1
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Kar Dağıtım Tablosu_2016.pdf
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DIVIDEND DISTRIBUTION TABLE
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İZMİR FIRÇA SANAYİ VE TİCARET 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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11.250.000
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2. Total Legal Reserves (According to Legal Records)
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394.492,17
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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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759.869
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885.059,16
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4. Taxes Payable (-)
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159.934
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184.971,41
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5. Net Current Period Profit
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599.935
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700.087,75
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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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35.004,39
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35.004,39
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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864.930,61
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665.083,36
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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 ( + )
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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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564.930,61
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665.083,36
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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 None 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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564.930,61
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665.083,36
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20. Other Distributable Resources
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0
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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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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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KARDA İMTİYAZLI PAY BULUNMAMAKTADIR.
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