|
Summary Info
|
Kar Payı Dağıtımı Hakkında Genel Kurul Kararı
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
26.03.2018
|
|
Date of Related General Assembly
|
26.04.2018
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Currency Unit
|
TRY
|
|
Type of Stock Dividend Payment
|
Will be paid
|
|
Amount and Rate of Cash Dividend Payment
|
|
|
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
|
|
GEREL, TREGREL00017
|
|
0
|
0
|
0
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
GEREL, TREGREL00017
|
7.000.000
|
14
|
|
|
|
|
|
Şirketimizin 26.03.2018 tarihinde KAP'ta yapmış olduğu Kar Dağıtımına İlişkin Bildirim ile açıklanan 2017 dönemine ait dağıtılabilir net dönem karından 7.000.000 TL'nin bedelsiz pay olarak dağıtılmasına ilişkin genel kurulda alınan karar ilişkin aşağıdadır.
2017 yılı finansal tablolarında yer alan net dönem karında yasal yedekler ayrıldıktan sonra
7.000.000 TL'sinin bedelsiz pay olarak dağıtılmasına ve dönem karından kalan tutarın ise dağıtılmaması Elektronik ortamda toplantıya katılan Ali Demirtaş'ın muhalefet şerhi genel kurula okundu. Yönetim Kurulu Başkanı tarafından muhalefet şerhinde yer alan sorulara cevap verildi, Yönetim Kurulunun teklifi 1.500 ret oyuna karşılık 12.742.230,92 kabul oyu ile oyçokluğu ile kabul edildi.
-
|
|
|
|
Appendix: 1
|
Gersan Kar Dağıtım Tablosu-2017.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
50.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
1.343.783,36
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
İmtiyaz Yoktur
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
12.815.883
|
9.552.659,5
|
|
4. Taxes Payable (-)
|
2.008.091
|
-251.994,07
|
|
5. Net Current Period Profit
|
14.823.974
|
9.300.665,43
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
-465.033,27
|
-465.033,27
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
14.358.940,73
|
8.835.632,16
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made during the Year ( + )
|
10.000
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
14.368.940,73
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* Stock
|
7.000.000
|
7.000.000
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors,
|
0
|
0
|
|
* To None Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. EXTRAORDINARY RESERVES
|
7.358.940,73
|
1.835.632,16
|
|
20. Other Distributable Resources
|
0
|
0
|
|
|
|
|
|
CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
- - -
|
0
|
7.000.000
|
49,55
|
0,14
|
14
|
|
TOTAL
|
0
|
7.000.000
|
49,55
|
0,14
|
14
|
|
Dividend Payment Table Explanation
|
|
|