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Summary Info
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2017 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
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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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10.04.2018
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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, TREPENG00033
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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, PENGD, TRAPENGD91A8
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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, TREPENG00033
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0
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0
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|
B Grubu, PENGD, TRAPENGD91A8
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0
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0
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|
|
|
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Sermaye Piyasası Kurulu (SPK)'nun II-14.1 nolu Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği hükümleri dahilinde, Türkiye Muhasebe Standartları ve Türkiye Finansal Raporlama Standartları ile uyumlu olarak hazırlanan, sunum esasları
Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu (KGK) ve
SPK'nın konuya ilişkin kararları uyarınca belirlenen, bağımsız denetimden geçmiş 01.01.2017 – 31.12.2017 hesap dönemine ait finansal tablolara göre; 14.842.222 TL Dönem Zararı oluştuğu ve bu tutarın geçmiş dönem zararlarına ilave edilmesi ve bu nedenle kar dağıtımı yapılmayacağı konusunda pay sahiplerinin bilgilendirilmesine ve bu hususun Genel Kurulun onayına sunulmasına karar verilmiştir.
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Appendix: 1
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PENGD SPK_VUK KAR DAĞITIMI-2017.pdf
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DIVIDEND DISTRIBUTION TABLE
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PENGUEN GIDA SANAYİ 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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55.600.000
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2. Total Legal Reserves (According to Legal Records)
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1.172.426
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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İmtiyaz 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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-14.842.222
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-7.922.689,86
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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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-14.842.222
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-7.922.689,86
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6. Losses in Previous Years (-)
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-42.997.407
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-98.256.570,46
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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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0
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0
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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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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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0
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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 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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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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