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Summary Info
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2016 Yılı Kar Dağıtımına İlişkin Yönetim Kurulu Öneri 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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Related Companies
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OZRDN
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Board Decision Date
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15.03.2017
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Date of Related General Assembly
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07.04.2017
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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, TREOZER00011
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Payment In Advance
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0,04
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4
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0,034
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3,4
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B Grubu, OZRDN, TREOZER00029
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Payment In Advance
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0,04
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4
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0,034
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3,4
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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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20.09.2017
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22.09.2017
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21.09.2017
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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, TREOZER00011
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0
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0
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B Grubu, OZRDN, TREOZER00029
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0
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0
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Appendix: 1
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2016 Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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ÖZERDEN PLASTİK SANAYİ VE TİCARET 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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15.000.000
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2. Total Legal Reserves (According to Legal Records)
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587.151,89
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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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2.246.692
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1.991.690,32
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4. Taxes Payable (-)
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475.969
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421.482,8
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5. Net Current Period Profit
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1.770.723
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1.570.207,52
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6. Losses in Previous Years (-)
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38.058
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0
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7. Primary Legal Reserve (-)
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78.510,38
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78.510,38
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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1.654.154,62
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1.491.697,14
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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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3.300
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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1.657.454,62
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11. First Dividend to Shareholders
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600.000
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* Cash
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600.000
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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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1.054.154,62
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891.697,14
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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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113.527,4
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0
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3,4
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0,034
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3,4
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B Grubu
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396.472,6
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0
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3,4
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0,034
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3,4
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TOTAL
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510.000
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0
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3,4
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0,34
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3,4
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Dividend Payment Table Explanation
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Şirketimiz Yönetim Kurulu, şirket merkezinde toplandı.
Şirketimizin 2016 yılı hesap dönemi sonunda, UFRS' ye göre hazırlanan finansal tablomuzda Net Dağıtılabilir Dönem Karı, 1.654.154,62 TL, VUK hükümlerine göre düzenlenmiş yasal kayıtlarımızda Net Dağıtılabilir Dönem Karı, 1.491.697,14 TL' dır.
2016 Yılı Karının Dağıtımı ile ilgili olarak, 2016 yılı Olağan Genel Kurulu' nda kar dağıtımı yapılması hususunda Genel Kurul' a öneride bulunmaya, 2016 yılı kar dağıtım tablosunun Kamuyu Aydınlatma Platformu ve Şirketimiz internet sayfasında yayımlanmasına, oy birliği ile karar verilmiştir.
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