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Summary Info
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2017 Yılı Karı için Genel Kurula Sunulacak Teklif
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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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22.03.2018
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Date of Related General Assembly
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24.04.2018
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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, TRETMPL00025
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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, TMPOL, TRETMPL00017
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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, TRETMPL00025
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0
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0
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B Grubu, TMPOL, TRETMPL00017
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0
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0
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Şirket Yönetim Kurulumuz, 22.03.2018 günün toplanarak aşağıda belirtilmiş olan kararı almış bulunmaktadır.
2017 yılı karının yasal yedekler ayrıldıktan sonra kalan kısmının ortaklara dağıtılmayarak, 2018 yılında büyüme amaçlı finanse edilmesi amacıyla şirket bünyesinde bırakılması yönünde Olağan Genel Kurula Öneride Bulunma karar almıştır.
Saygılarımızla,
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Appendix: 1
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2017 KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET 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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14.175.000
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2. Total Legal Reserves (According to Legal Records)
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330.292,95
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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İMTİYAZ 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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2.377.936
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2.877.028,72
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4. Taxes Payable (-)
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512.748
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558.414,82
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5. Net Current Period Profit
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1.922.865
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2.318.613,9
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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115.930,7
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115.930,7
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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1.806.934,31
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2.202.683,21
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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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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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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors,
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* To None Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. EXTRAORDINARY RESERVES
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20. Other Distributable Resources
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Dividend Payment Table Explanation
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Dönem Karı ve Ödenecek Vergiler Konsolide verileri kullanılmış olup, Ana Ortaklık Net Dönem Karı 1.922.865 TL'dir.
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