|
Summary Info
|
Genel Kurul Onayına sunulacak Yönetim kurulu Kar dağıtım teklifi
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
14.05.2020
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
|
.
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
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 (%)
|
|
ORMA, TREORMA00017
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
ORMA, TREORMA00017
|
0
|
0
|
|
|
|
|
|
Şirketimizin 2019 yılı faaliyetlerini değerlendirmiş ve 2019 yılı Olağan Genel Kurulu'na kar payı dağıtılmaması hususunun teklif olarak götürülmesine
Toplantıya katılanların oybirliği ile karar verilmiştir.
|
|
|
|
Appendix: 1
|
Kar Dağıtım Tablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
ORMA ORMAN MAHSULLERİ İNTEGRE SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
27.200.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
4.497.588,42
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Yoktur
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
-19.796.957
|
6.452.803,58
|
|
4. Taxes Payable (-)
|
0
|
0
|
|
5. Net Current Period Profit
|
-19.796.957
|
6.452.803,58
|
|
6. Losses in Previous Years (-)
|
0
|
-114.206.079,65
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
-19.796.957
|
-107.753.276,07
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
167.182
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
-19.629.775
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
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 Non-Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
0
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
- - -
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
|
Şirketimizin 2019 yılı faaliyetlerini değerlendirmiş ve 2019 yılı Olağan Genel Kurulu'na kar payı dağıtılmaması hususunun teklif olarak götürülmesine
Toplantıya katılanların oybirliği ile karar verilmiştir.
|