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Summary Info
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Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararının Olağan Genel Kurul Onayına Sunulması
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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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Board Decision Date
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28.03.2018
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Date of Related General Assembly
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19.04.2018
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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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Appendix: 1
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KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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İZMİR FIRÇA 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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16.875.000
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2. Total Legal Reserves (According to Legal Records)
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429.122,02
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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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753.108
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1.444.313,98
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4. Taxes Payable (-)
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167.139
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300.097,68
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5. Net Current Period Profit
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585.969
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1.144.216,3
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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57.210,82
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57.210,82
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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528.758,19
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1.087.005,49
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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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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528.758,19
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528.758,19
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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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* Stock
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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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* 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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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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18. Special Reserves
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19. EXTRAORDINARY RESERVES
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528.758,19
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1.087.005,49
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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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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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28.03.2018 tarihli yönetim kurulu kararında;
Şirketimizin 2017 yılı faaliyetlerinden elde edilen karın, şirket esas sözleşmesinin 15. maddesi ve kar dağıtım tablosunda gösterildiği şekilde dağıtılmayarak olağanüstü yedek olarak şirket bünyesinde tutulmasına, söz konusu kararın 19.04.2018 tarihinde yapılacak şirketimiz Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmasına karar vermiştir.
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