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Summary Info
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Kar Payı Dağıtımına İlişkin Genel 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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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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20.06.2018 tarihinde yapılan olağan genel kurul gündeminin 7. maddesindeki 2017 yılı faaliyet karının kullanım biçimiyle ilgili olarak, kar payı dağıtımına ilişkin karar toplantıya katılanların oy çokluğu ile red edilmiştir.
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Board Decision Date
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24.05.2018
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Date of Related General Assembly
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20.06.2018
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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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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, TREPOLT00021
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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, POLTK, TREPOLT00013
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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, TREPOLT00021
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0
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0
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B Grubu, POLTK, TREPOLT00013
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0
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0
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20.06.2018 tarihinde yapılan olağan genel kurul gündeminin 7. maddesindeki 2017 yılı faaliyet karının kullanım biçimiyle ilgili olarak, kar payı dağıtımına ilişkin karar
toplantıya katılanların
oy çokluğu ile red edilmiştir.
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Appendix: 1
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POLİTEKNİK METAL SAN 2017 Kar dagıtım tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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POLİTEKNİK METAL SANAYİ VE 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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3.750.000
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2. Total Legal Reserves (According to Legal Records)
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750.000
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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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9.311.976
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10.430.052,91
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4. Taxes Payable (-)
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2.120.188
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2.257.774
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5. Net Current Period Profit
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7.270.193
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8.172.278,91
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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7.270.193
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8.172.278,91
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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7.270.193
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8.172.278,91
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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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7.270.193
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8.172.278,91
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11. First Dividend to Shareholders
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7.395.912,41
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7.395.912,41
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* Cash
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7.395.912,41
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7.395.912,41
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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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720.841,24
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776.366,5
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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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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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251.461,02
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0
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1,6745
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167,45
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B Grubu
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6.035.064,53
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0
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1,6745
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167,45
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TOTAL
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6.286.525,55
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0
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1,6745
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167,45
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Dividend Payment Table Explanation
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