|
Summary Info
|
Kar dağıtım tablosu hk.
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
14.04.2017
|
|
Date of Related General Assembly
|
30.05.2017
|
|
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 Not 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 (%)
|
|
A Grubu, İşlem Görmüyor, TREMCTD00038
|
|
0
|
0
|
0
|
0
|
|
B Grubu, MCTAS, TREMCTD00012
|
|
0
|
0
|
0
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREMCTD00038
|
0
|
0
|
|
B Grubu, MCTAS, TREMCTD00012
|
0
|
0
|
|
|
|
|
|
Şirketimizin , Sermaye Piyasası Kurulu'nun Seri: II No:14.1 sayılı Tebliğ hükümleri çerçevesinde düzenlenen mali tablolarımızda yer alan tutar 31.737-TL tutarındaki net dönem karından:
i-
66.327-TL tutarında birinci tertip kanuni yedek akçenin ayrılmasına ve kalan karın dağıtılmayarak olağanüstü yedek olarak ayrılmasına, 30.05.2017'de gerçekleştirilecek olan Olağan Genel Kurul'a teklif edilmesine,
ii-
İşbu kar dağıtım önerisine ilişkin kararımızın ve Sermaye Piyasası Kurulu kararları çerçevesinde hazırlanan 2016 yılı Kar Dağıtım tablosunun kamuya açıklanmasına,
oybirliği ile karar verilmiştir.
|
|
|
|
Appendix: 1
|
Kar dağıtım tablosu 2016 SPK Versiyon.pdf
|
|
Appendix: 2
|
Kar dağıtım teklifi 2016.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
MCT DANIŞMANLIK A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
5.141.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
683.279
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
YOKTUR
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
249.205
|
1.656.962
|
|
4. Taxes Payable (-)
|
-217.468
|
-330.427
|
|
5. Net Current Period Profit
|
31.737
|
1.326.536
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
-66.327
|
-66.327
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
-34.590
|
1.260.209
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made during the Year ( + )
|
21.702
|
21.702
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
-12.888
|
1.281.911
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* Stock
|
0
|
0
|
|
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
|
0
|
1.260.209
|
|
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 (%)
|
|
A Grubu
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|