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Summary Info
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2016 Yılı Kar Payı 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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27.02.2017
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Date of Related General Assembly
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23.03.2017
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Type of Cash Dividend Payment
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Payment In Advance
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Currency Unit
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TRY
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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, TREFMIZ00011
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Payment In Advance
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1,1704074
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117,04074
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0,9948463
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99,48463
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B Grubu, İşlem Görmüyor, TREFMIZ00029
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Payment In Advance
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1,1704074
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117,04074
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0,9948463
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99,48463
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C Grubu, FMIZP, TRAISTMP91H7
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Payment In Advance
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1,1704074
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117,04074
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0,9948463
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99,48463
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Cash Dividend Payment Dates
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Proposed
Ex-Dividend Date
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Payment In Advance
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31.03.2017
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04.04.2017
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03.04.2017
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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, TREFMIZ00011
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0
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0
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B Grubu, İşlem Görmüyor, TREFMIZ00029
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0
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0
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C Grubu, FMIZP, TRAISTMP91H7
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0
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0
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FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.
YÖNETİM KURULU KARARI
KARAR NO : 2017/3
KARAR TARİH : 27/02/2017
BAŞKAN :
BERNHARD GEORG MOTE
L
ÜYELER : MEHMET SİNAN DERELİ
, HASAN TUNÇ KOMAN, BURAK KOÇER, MICHAEL GUSTAV HEDDERICH, ALİ NİZAMOĞLU
GÜNDEM : Denetimden geçmiş 2016 yılı mali tabloları sonrası dağıtımı teklif edilecek kar payı miktarı ve oranı
KARAR : Yönetim Kurulumuz gündemindeki konuyu müzakere ederek 23.03.2017 tarihinde saat 14.00'de Asya Otel, Şahabettin Bilgisu Cd. No:135 İzmit/Kocaeli adresinde gerçekleşecek Olağan Genel Kurul'da kabul edilmesi durumunda aşağıda belirtilen tutar ve oranlarda kar payı dağıtılmasına oybirliğiyle karar vermiştir.
Yönetim Kurulu Karar Tarihi: 27/02/2017 tarihli karara istinaden,
Hisse Senedi şeklinde dağıtılması teklif edilecek toplam kar payı (TL) : 0,00
Hisse Senedi şeklinde dağıtılması teklif edilecek kar payının sermayeye oranı (%) :0
Nakit olarak dağıtılması teklif edilecek toplam brüt kar payı (TL) : 16.709.660
Borsada işlem gören 1 TL Nominal Değerli Beher Paya Dağıtılacak Nakit Kar Payı:
Brüt /TL): 1,1704074
Net (TL) : 0,9948463
Teklif edilecek dağıtım tarihi:31/03/2017
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Appendix: 1
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İMP KAR DAĞITIM TABLOSU 2016.pdf
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Appendix: 2
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KAR PAYI DAĞITIM KARARI-IMP-2016.pdf
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DIVIDEND DISTRIBUTION TABLE
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FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ 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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14.276.790
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2. Total Legal Reserves (According to Legal Records)
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7.138.395
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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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20.485.487
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20.543.867,54
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4. Taxes Payable (-)
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3.775.827
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3.539.641,16
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5. Net Current Period Profit
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16.709.660
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17.004.226,38
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6. Losses in Previous Years (-)
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0
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0
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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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16.709.660
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17.004.226,38
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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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100
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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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16.709.760
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0
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11. First Dividend to Shareholders
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3.341.952
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0
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* Cash
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3.341.952
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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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13.367.708
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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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99,48
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0
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0
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0,9948463
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99,48
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B Grubu
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99,48
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0
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0
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0,9948463
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99,48
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C Grubu
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14.203.012,03
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0
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0,85
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0,9948463
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99,48
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TOTAL
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14.203.211
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0
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0,85
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Dividend Payment Table Explanation
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Ektedir.
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