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Summary Info
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2018 Yılı Kar Dağıtımı Kararının Genel Kurulda Onaylanması
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Update Notification Flag
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Yes
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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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03.04.2019
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Date of Related General Assembly
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25.04.2019
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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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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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Daha düşük bir stopaj oranı uygulanmamaktadır.
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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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POLHO, TREPOHO00012
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Payment In Advance
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0,0329597
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3,29597
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15
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0,0280157
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2,80157
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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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30.04.2019
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30.04.2019
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03.05.2019
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02.05.2019
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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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POLHO, TREPOHO00012
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0
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0
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25.04.2019 tarihinde yapılan Genel Kurul Toplantısında;
Brüt 25.000.000,00-TL nakit kar payı dağıtılması onaylanmıştır.
Kamuoyuna duyurulur.
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Appendix: 1
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2018 Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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POLİSAN HOLDİNG 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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758.500.000
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2. Total Legal Reserves (According to Legal Records)
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18.367.993,24
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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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46.663.726
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104.668.275,03
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4. Taxes Payable (-)
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16.361.526
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23.087.029,8
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5. Net Current Period Profit
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30.302.200
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81.581.245,23
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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5.233.413,75
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5.233.413,75
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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25.068.786,25
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76.347.831,48
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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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837.919
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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25.906.705,25
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11. First Dividend to Shareholders
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25.000.000
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* Cash
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25.000.000
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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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68.786,25
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51.347.831,48
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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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- - -
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21.250.000
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0
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32,74
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0,0280158
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2,80158
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TOTAL
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21.250.000
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0
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32,74
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0,0280158
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2,80158
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