Summary Info
Kar Payı Dağıtım Teklifinin Genel Kurul'da Onaylanması
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
27.02.2019
Date of Related General Assembly
25.03.2019
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Type of Stock Dividend Payment
Will Not Be Paid
Amount and Rate of Cash Dividend Payment
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
TBORG, TRATBORG91A4
Payment In Advance
1,6640393
166,40393
1,4144334
141,44334
Cash Dividend Payment Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
02.04.2019
02.04.2019
04.04.2019
03.04.2019
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
TBORG, TRATBORG91A4
0
0
Additional Explanations

Şirket Yönetim Kurulu'nun kar payı dağıtımı hususunda sunmuş olduğu teklif Genel Kurul'da kabul edilmiştir.

DIVIDEND DISTRIBUTION TABLE
TÜRK TUBORG BİRA VE MALT SANAYİİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
322.508.253
2. Total Legal Reserves (According to Legal Records)
18.642.075
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
548.696.000
490.705.105
4. Taxes Payable (-)
-121.025.000
-74.395.242
5. Net Current Period Profit
427.671.000
416.309.863
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
-20.815.493
-20.815.493
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
406.855.507
395.494.370
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
406.855.507
395.494.370
9. Donations Made during the Year ( + )
0
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
406.855.507
395.494.370
11. First Dividend to Shareholders
536.666.418
0
* Cash
536.666.418
0
* 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
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
52.054.101
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. EXTRAORDINARY RESERVES
0
0
20. Other Distributable Resources
193.226.149
0
Dividend Rates Table
Share Group
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 (%)
- - -
456.166.455
0
112,12
1,4144334
141,44334
TOTAL
456.166.455
0
112,12
1,4144334
141,44334
Dividend Payment Table Explanation