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Summary Info
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2018 OLAĞAN GENEL KURUL SONUCU
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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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11.03.2019
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Date of Related General Assembly
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08.04.2019
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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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Cash Dividend Will Not Be Paid
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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, TRESELG00023
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0,0000000
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0
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0,0000000
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0
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B Grubu, SELGD, TRASELGD91A6
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0,0000000
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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, TRESELG00023
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0
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0
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B Grubu, SELGD, TRASELGD91A6
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0
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0
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Şirketimiz merkezinde yapılan Yönetim Kurulu toplantısında;
Şirketimizin 2018 Yılı oluşan Karının Geçmiş Yıllar Zararlarına Kapatılmasına
Mevcudun oy birliği ile karar verilmiştir.
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Appendix: 1
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1 KAR DAGITIM POLITIKASI.pdf
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Appendix: 2
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2 KAR DAGITIM TABLOSUı.pdf
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Appendix: 3
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2018OGKTUTANAKKAPBILDIRIM.pdf
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Appendix: 4
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HAZIRUN.pdf
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DIVIDEND DISTRIBUTION TABLE
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SELÇUK GIDA ENDÜSTRİ İHRACAT İTHALAT 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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11.000.000
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2. Total Legal Reserves (According to Legal Records)
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59.426,98
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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KAR DAĞITIMDA İMTİYAZ 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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556.861
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305.246,94
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4. Taxes Payable (-)
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-80.183
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-83.273,89
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5. Net Current Period Profit
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476.678
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221.973,05
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6. Losses in Previous Years (-)
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-5.776.969
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-1.403.806,15
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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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Dividend Payment Table Explanation
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Şirketimiz merkezinde yapılan Yönetim Kurulu toplantısında;
Şirketimizin 2018 Yılı oluşan Karının Geçmiş Yıllar Zararlarına Kapatılmasına
Mevcudun oy birliği ile karar verilmiştir.
|