İZMİR FIRÇA SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 29, 2019

Summary Info	2018 yılı kar payı dağıtımının görüşülmesi hk
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.04.2019
Date of Related General Assembly	29.04.2019
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

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, TREIFIR00024		0,0000000	0	0	0,0000000	0
B Grubu, IZFAS, TREIFIR00016		0,0000000	0	0	0,0000000	0

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, TREIFIR00024	0	0
B Grubu, IZFAS, TREIFIR00016	0	0

Additional Explanations

29.04.2019 tarihinde yapılan genel kurul toplantısında 2018 yılı fınansal tablolarda zarar açıklandığından kar payı dağıtımı yapılmaması kararı onaylanmıştır.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf