Notice of Dividend Amount • May 5, 2019
Notice of Dividend Amount
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| Summary Info | 2018 Yılı Kar Payı Dağıtımı Yönetim Kurulu Teklifinin Onaylanması |
| Update Notification Flag | No |
| Correction Notification Flag | Yes |
| Postponed Notification Flag | No |
| Reason of Correction | Nakit Kar Payı Ödeme Tarihi 26.11.2019 dur. |
| Board Decision Date | 09.04.2019 |
| Date of Related General Assembly | 05.05.2019 |
| Was The Issue of Dividend Payment Negotiated? | Discussed |
| Type of Cash Dividend Payment | Payment In Advance |
| Currency Unit | TRY |
| Type of Stock Dividend Payment | Will Not Be Paid |
Amount and Rate of Cash Dividend Payment
| Share Group Info | 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 (%) | Withholding Rate (%) | 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, TRELKMH00021 | Payment In Advance | 0,0500000 | 5 | 15 | 0,0425000 | 4,25 |
| B Grubu, LKMNH, TRELKMH00013 | Payment In Advance | 0,0500000 | 5 | 15 | 0,0425000 | 4,25 |
Cash Dividend Payment Dates
| Payment | Proposed Ex-Dividend Date |
Final Ex-Dividend Date |
Payment Date | Record Date |
| Payment In Advance | 25.11.2019 | 26.11.2019 | 25.11.2019 |
Amount and Rate of Cash Dividend Stock Dividend Payment
| Share Group Info | Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) |
| A Grubu, İşlem Görmüyor, TRELKMH00021 | 0 | 0 |
| B Grubu, LKMNH, TRELKMH00013 | 0 | 0 |
Additional Explanations
Şirketimiz Yönetimn Kurulu 2018 yılı Net Dağıtılabilir Dönem Karı olan 3.544.504,43-TL'nin brüt 1.200.000-TL kısmının nakit kar payı olarak dağıtılmasına,
Kalan karın yedek olarak ayrılmasına,
Nakit dağıtılacak kar payının 26.11.2019 tarihinde ödenmesi hususunu 2018 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesine karar verilmiştir.
Supplementary Documents
| Appendix: 1 | 2018 Kar Dağıtım Tablosu.pdf |
DIVIDEND DISTRIBUTION TABLE
LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK, TURİZM, EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 24.000.000 |
| 2. Total Legal Reserves (According to Legal Records) | 1.419.104,49 |
| 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 | 13.380.274 | 4.084.698,57 |
| 4. Taxes Payable (-) | 49.398 | 353.641,27 |
| 5. Net Current Period Profit | 8.340.261 | 3.731.057,3 |
| 6. Losses in Previous Years (-) | ||
| 7. Primary Legal Reserve (-) | 186.552,87 | 186.552,87 |
| 8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT | 8.153.708,13 | 3.544.504,43 |
| Dividend Advance Distributed (-) | ||
| Dividend Advance Less Net Distributable Current Period Profit | ||
| 9. Donations Made during the Year ( + ) | 31.563 | |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 8.185.271,13 | 3.544.504,43 |
| 11. First Dividend to Shareholders | 1.200.000 | 1.200.000 |
| * Cash | 1.200.000 | 1.200.000 |
| * Stock | ||
| 12. Dividend Distributed to Owners of Privileged Shares | ||
| 13. Other Dividend Distributed | ||
| * To the Employees | ||
| * To the Members of the Board of Directors, | ||
| * To None Shareholders | ||
| 14. Dividend to Owners of Redeemed Shares | ||
| 15. Second Dividend to Shareholders | ||
| 16. Secondary Legal Reserves | ||
| 17. Statutory Reserves | ||
| 18. Special Reserves | 2.241.538,47 | 2.241.538,47 |
| 19. EXTRAORDINARY RESERVES | 102.965,96 | |
| 20. Other Distributable Resources |
Dividend Rates Table
| Share Group | 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 | 8.211,32 | 0,1 | 0,0425 | 4,25 | |
| B Grubu | 1.011.788,68 | 12,5 | 0,0425 | 4,25 | |
| TOTAL | 1.020.000 | 12,51 | 0,0425 | 4,25 |
Dividend Payment Table Explanation
*SPK'ya Göre Net Dönem Karı :Bu tutardan kontrol gücü olmayan paylara isabet eden kısım düşülmüş olup ana ortaklığa ait net dönem karı esas alınmıştır.
* Net hesaplama %15 oranında gelir vergisi stopajı olacağı varsayımı ile yapılmıştır.
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