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Summary Info
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2017 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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26.02.2018
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Date of Related General Assembly
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21.03.2018
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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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1,4100752
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141,00752
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1,1985639
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119,85639
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B Grubu, İşlem Görmüyor, TREFMIZ00029
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Payment In Advance
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1,4100752
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141,00752
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1,1985639
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119,85639
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C Grubu, FMIZP, TRAISTMP91H7
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Payment In Advance
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1,4100752
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141,00752
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1,1985639
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119,85639
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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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27.03.2018
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29.03.2018
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28.03.2018
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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 : 2018/4
KARAR TARİH : 26/02/2018
BAŞKAN : MEHMET SİNAN DERELİ
ÜYELER : HASAN TUNÇ KOMAN, BURAK KOÇER, FREDERIC ROBERT COLLEY, ERGİN ERKEK
GÜNDEM : Denetimden geçmiş 2017 yılı mali tabloları sonrası dağıtımı teklif edilecek kar payı miktarı ve oranı
KARAR : Yönetim Kurulumuz gündemindeki konuyu müzakere ederek 21.03.2018 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: 26/02/2018 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) : 20.131.347,28
Borsada işlem gören 1 TL Nominal Değerli Beher Paya Dağıtılacak Nakit Kar Payı:
Brüt /TL): 1,4100752
Net (TL) : 1,1985639
Teklif edilecek dağıtım tarihi:27/03/20180101
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Appendix: 1
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İMP KAR DAĞITIM TABLOSU-2017.pdf
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Appendix: 2
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fm izmit 2017 yılı kar dağıtım ykk 2018-4.pdf
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DIVIDEND DISTRIBUTION TABLE
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FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ 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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14.276.790
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2. Total Legal Reserves (According to Legal Records)
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7.138.395
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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25.228.493
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24.536.205,22
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4. Taxes Payable (-)
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4.892.452
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4.699.424,32
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5. Net Current Period Profit
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20.336.041
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19.836.780,9
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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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20.336.041
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19.836.780,9
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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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20.336.041
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0
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11. First Dividend to Shareholders
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4.067.208,2
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0
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* Cash
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4.067.208,2
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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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16.064.139,08
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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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294.566,38
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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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119,86
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0
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0
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1,1985639
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119,86
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B Grubu
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119,86
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0
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0
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1,1985639
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119,86
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C Grubu
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17.111.405,48
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0
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0,84
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1,1985639
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119,86
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TOTAL
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17.111.645,19
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0
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0,84
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0
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0
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Dividend Payment Table Explanation
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Kar dağıtım tablomuz ektedir.
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