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Summary Info
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Kar Payı Dağıtımına İlişkin Genel Kurul 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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15.03.2019
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Date of Related General Assembly
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28.04.2019
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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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6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası.
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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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AYES, TREAYES00011
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Payment In Advance
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0,0500000
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5
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0
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0,0500000
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5
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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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28.05.2019
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28.05.2019
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30.05.2019
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29.05.2019
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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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AYES, TREAYES00011
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0
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0
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Şirketimizin bugün yapılan Genel Kurul Toplantısı'nda kar dağıtımının Yönetim Kurulunun ekteki kar dağıtım önerisine uygun olarak gerçekleştirilmesine ve kar payı ödeme tarihinin 28 Mayıs 2019 olarak belirlenmesine karar verilmiştir.
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Appendix: 1
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Kar Dağıtım tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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AYES ÇELİK HASIR VE ÇİT SANAYİ 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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15.028.200
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2. Total Legal Reserves (According to Legal Records)
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1.169.744,37
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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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4.914.951
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4.154.799,72
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4. Taxes Payable (-)
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1.146.199
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977.555,57
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5. Net Current Period Profit
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3.768.752
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3.177.244,15
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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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158.862,21
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158.862,21
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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3.609.889,79
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3.018.381,94
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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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14.316,54
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14.316,54
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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3.624.206,33
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3.018.381,94
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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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751.410
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751.410
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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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751.410
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0
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24,89
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0,05
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5
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TOTAL
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751.410
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0
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24,89
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0,05
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5
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Dividend Payment Table Explanation
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Şirketimizin bugün yapılan Genel Kurul Toplantısı'nda kar dağıtımının Yönetim Kurulunun ekteki kar dağıtım önerisine uygun olarak gerçekleştirilmesine ve kar payı ödeme tarihinin 28 Mayıs 2019 olarak belirlenmesine karar verilmiştir.
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