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Summary Info
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2019 yıl genel kurulu 16.07.2020 tarihinde tescil edilmiştir.
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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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Decision Date
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14.05.2020
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Date of Related General Assembly
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11.06.2020
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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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Stock Dividend
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Will Not Be Paid
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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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.
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Cash Dividend Payment Amount and Rates
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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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0,0000000
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0
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0
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0,0000000
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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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Şirketin 01.01.2019-31.12.2019 tarihli hesap döneminin Türk Ticaret Kanunu ve Vergi Usul Kanunu kapsamında hazırlanan mali tablolarına göre 6.452.803,58 TL net dönem karı, Sermaye Piyasası Kurulu'nun Seri:II-14.1 sayılı Tebliği hükümleri çerçevesinde Türk Muhasebe/Finansal Raporlama Standartları (TMS/TFRS) esas alınarak hazırlanan finansal tablolara göre 19.796.957 net dönem zararı ile sonuçlanması nedeniyle kar dağıtımı yapılmayacağı oya sunuldu, mevcudun oy birliği ile kabul edildi ve 16.07.2020 tarihinde İstanbul Ticaret Odası tarafından tescil edilmiştir.
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Appendix: 1
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Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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ORMA ORMAN MAHSULLERİ İNTEGRE SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 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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-19.796.957
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6.452.803,58
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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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-19.796.957
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6.452.803,58
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6. Losses in Previous Years (-)
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0
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-114.206.079,65
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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-19.796.957
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-107.753.276,07
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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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167.182
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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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-19.629.775
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0
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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 Non-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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Dividend Payment Rates Table
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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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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 Rate Table Explanations
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Şirketin 01.01.2019-31.12.2019 tarihli hesap döneminin Türk Ticaret Kanunu ve Vergi Usul Kanunu kapsamında hazırlanan mali tablolarına göre 6.452.803,58 TL net dönem karı, Sermaye Piyasası Kurulu'nun Seri:II-14.1 sayılı Tebliği hükümleri çerçevesinde Türk Muhasebe/Finansal Raporlama Standartları (TMS/TFRS) esas alınarak hazırlanan finansal tablolara göre 19.796.957 net dönem zararı ile sonuçlanması nedeniyle kar dağıtımı yapılmayacağı oya sunuldu, mevcudun oy birliği ile kabul edildi.
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