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Summary Info
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Genel Kurul Onayına Sunulacak Yönetim Kurulu Kar Dağıtım Teklifi
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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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12.04.2017
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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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ORMA, TREORMA00017
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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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ORMA, TREORMA00017
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0
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0
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Yönetim Kurulu toplanarak Şirketimizin 2016 yılı faaliyetlerini değerlendirmiş ve 2016 yılı faaliyetlerimizden kar olmaması nedeni 2016 yılı Olağan Genel Kurulu'na kar payı dağıtılmaması hususunun teklif olarak götürülmesine,
katılanların oy birliği ile karar verilmiştir
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DIVIDEND DISTRIBUTION TABLE
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ORMA ORMAN MAHSULLERİ İNTEGRE 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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27.200.000
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2. Total Legal Reserves (According to Legal Records)
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4.497.588,42
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yoktur
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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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-66.317.452
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-32.846.808,1
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4. Taxes Payable (-)
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0
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0
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5. Net Current Period Profit
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-66.317.452
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-32.846.808,1
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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4.497.588,42
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4.497.588,42
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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0
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0
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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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51.995,65
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51.995,65
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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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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* 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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0
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0
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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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- - -
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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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Dividend Payment Table Explanation
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Yönetim Kurulunun 12.04.2017 tarih ve 2017/17 sayılı kararı ile Şirketimizin 2016 yılı faaliyetlerini değerlendirmiş ve 2016 yılı faaliyetlerimizden kar olmaması nedeni 2016 yılı Olağan Genel Kurulu'na kar payı dağıtılmaması hususunun teklif olarak götürülmesine,
katılanların oy birliği ile karar verilmiştir
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