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SKYALP FİNANSAL TEKNOLOJİLER VE DANIŞMANLIK A.Ş.

Notice of Dividend Amount May 14, 2018

9128_rns_2018-05-14_c39c0f8b-60fa-4392-8cd3-25f1d5ee0662.html

Notice of Dividend Amount

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Summary Info Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 13.04.2018
Date of Related General Assembly 14.05.2018
Was The Issue of Dividend Payment Negotiated? Discussed
Type of Cash Dividend Payment Cash Dividend Will Not Be Paid
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 (%) 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

Share Group Info Amount of Stock Dividend (TL) Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREMCTD00038 0 0
B Grubu, MCTAS, TREMCTD00012 0 0

Additional Explanations

2017 yılına ait Yönetim Kurulu'nun Kar dağıtımına ilişkin teklifi görüşülerek 2017 Finansal tablolarında dönem karı oluşmadığı için kar dağıtımı yapılmamasına oy birliği ile karar verildi

Supplementary Documents

Appendix: 1 Kar dağıtım tablosu 2017.pdf

DIVIDEND DISTRIBUTION TABLE

MCT DANIŞMANLIK A.Ş. 01.01.2017/31.12.2017 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 -1.519.512 -360.759
4. Taxes Payable (-) -161.140 0
5. Net Current Period Profit -1.358.373 -360.759
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 0 0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT -1.358.373 -360.759
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 0 0
9. Donations Made during the Year ( + ) 57.349 57.349
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated -1.301.024 -303.410
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 0
20. Other Distributable Resources 0 0

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 0 0 0 0 0
B Grubu 0 0 0 0 0
TOTAL 0 0 0 0 0

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