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Summary Info
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2018 Yılı Kâr 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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16.04.2019
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Date of Related General Assembly
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10.05.2019
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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, TREYAYL00022
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0,0000000
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0
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0
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0,0000000
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0
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B Grubu, YAYLA, TREYAYL00014
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0,0000000
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0
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0
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0,0000000
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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, TREYAYL00022
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0
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0
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B Grubu, YAYLA, TREYAYL00014
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0
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0
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Şirketimizin 16.04.2019 tarih 2019/06 no'lu toplantısında, 2018 yılında zarar edilmesi hususu da dikkate alınarak gerek mevzuat, gerekse esas sözleşmemiz ve kar dağıtım politikamız çerçevesinde kar dağıtımı yapılmaması hususunun, 2018 yılı olağan genel kurul toplantısı gündemine konulmak sureti ile genel kurula önerilmesine karar verilmiştir.
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Appendix: 1
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2018 Yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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YAYLA ENERJİ ÜRETİM TURİZM VE İNŞAAT TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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24.937.500
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2. Total Legal Reserves (According to Legal Records)
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250.827,5
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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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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-15.579.758
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-12.790.675,06
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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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-15.579.758
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-12.790.675,06
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6. Losses in Previous Years (-)
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-8.275.962
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-13.475.473,34
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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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Dividend Payment Table Explanation
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Şirketimizin 16.04.2019 tarih 2019/06 no'lu toplantısında, 2018 yılında zarar edilmesi hususu da dikkate alınarak gerek mevzuat, gerekse esas sözleşmemiz ve kar dağıtım politikamız çerçevesinde kar dağıtımı yapılmaması hususunun, 2018 yılı olağan genel kurul toplantısı gündemine konulmak sureti ile genel kurula önerilmesine karar verilmiştir.
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