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Summary Info
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2017 Yılı Olağan Genel Kurulu toplantısında onaylanan Kar Payı Dağıtım Kararı
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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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24.05.2018
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Date of Related General Assembly
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26.06.2018
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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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C Grubu payların sahibi olan Credit Suisse Investments (Nederland) BV şirketi Hollanda'da mukim olduğundan, yürürlükteki ikili vergi anlaşması sebebi ile, stopaj oranı %10 olarak uygulanmaktadır.
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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, TRELDFK00024
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Payment In Advance
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0,32
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32
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0,272
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27,2
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B Grubu, LIDFA, TRELDFK00016
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Payment In Advance
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0,32
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32
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0,272
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27,2
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C Grubu, İşlem Görmüyor, TRELDFK00032
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Payment In Advance
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0,32
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32
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0,288
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28,8
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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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09.07.2018
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09.07.2018
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11.07.2018
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10.07.2018
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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, TRELDFK00024
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0
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0
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B Grubu, LIDFA, TRELDFK00016
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0
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0
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C Grubu, İşlem Görmüyor, TRELDFK00032
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0
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0
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Şirketimiz 24.05.2018 tarihli 2018/16 sayılı Yönetim Kurulu Kararı ile Şirketimizin 26.06.2018 tarihinde yapılmış olan 2017 hesap dönemi Olağan Genel Kurul Toplantısında pay sahipleri tarafından onaylanan "Kâr Dağıtım Tablosu" ekte yer almaktadır.
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Appendix: 1
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Kar_dagitim_tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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LİDER FAKTORİNG 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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30.000.000
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2. Total Legal Reserves (According to Legal Records)
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10.133.053,97
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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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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25.120.190,95
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25.120.190,95
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4. Taxes Payable (-)
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4.777.784,31
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4.777.784,31
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5. Net Current Period Profit
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20.342.406,64
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20.342.406,64
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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122.533,16
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122.533,16
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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20.219.873,48
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20.219.873,48
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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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6.620
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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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20.226.493,48
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0
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11. First Dividend to Shareholders
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4.045.318,7
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0
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* Cash
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4.045.318,7
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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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5.554.681,3
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0
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16. Secondary Legal Reserves
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810.000
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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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9.816.493,48
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9.816.493,48
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20. Other Distributable Resources
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0
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0
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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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13.600
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0
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0,08
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0,272
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27,2
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B Grubu
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7.338.560
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0
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42,7
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0,272
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27,2
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C Grubu
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855.360
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0
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4,7
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0,288
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28,8
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TOTAL
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8.207.520
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0
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47,48
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0
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0
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Dividend Payment Table Explanation
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Şirketimiz 24.05.2018 tarihli 2018/16 sayılı Yönetim Kurulu Kararı ile Şirketimizin 26.06.2018 tarihinde yapılmış olan 2017 hesap dönemi Olağan Genel Kurul Toplantısında pay sahipleri tarafından onaylanan "Kâr Dağıtım Tablosu" ekte yer almaktadır.
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