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Summary Info
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Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
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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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20.03.2018
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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 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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0,0438565
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4,38565
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0,0372781
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3,72781
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B Grubu, OZRDN, TREOZER00029
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Payment In Advance
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0,0438565
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4,38565
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0,0372781
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3,72781
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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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289.383,56
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8,12499
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B Grubu, OZRDN, TREOZER00029
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1.010.616,44
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8,125
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Şirket Yönetim Kurulu, şirket merkezinde toplanarak aşağıdaki kararı almışlardır.
Şirketimizin 2016 yılına ilişkin dağıtılabilir karı 22.294,37 TL ve 2017 yılına ilişkin dağıtılabilir karı 1.979.410,42 olup, Bu tutardan 701.704,79 TL' nin nakit olarak, 1.300.000 TL' nin ise sermayeye ilave edilerek bedelsiz pay şeklinde dağıtılması teklifimizin, yapılacak ilk Genel Kurulda görüşülüp karara bağlanmasına oy birliği ile karar verilmiştir.
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Appendix: 1
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Kar Dağıtım Tablosu 2017.pdf
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DIVIDEND DISTRIBUTION TABLE
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ÖZERDEN PLASTİK 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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16.000.000
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2. Total Legal Reserves (According to Legal Records)
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665.662,27
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yok
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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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3.018.145
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2.649.063,45
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4. Taxes Payable (-)
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646.057
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565.473,53
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5. Net Current Period Profit
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2.372.088
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2.083.589,92
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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104.179,5
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104.179,5
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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2.267.908,5
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1.979.410,42
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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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12.700
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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2.280.608,5
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11. First Dividend to Shareholders
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1.979.410,42
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* Cash
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701.704,79
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* Stock
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1.277.705,63
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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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288.498,08
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20. Other Distributable Resources
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22.294,37
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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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132.771,2
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289.383,56
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18,61
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0,118528
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11,85281
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B Grubu
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463.677,88
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1.010.616,44
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65,01
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0,118528
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11,85281
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TOTAL
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596.449,07
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1.300.000
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83,62
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0,118528
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11,85281
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