Notice of Dividend Amount • Apr 19, 2018
Notice of Dividend Amount
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| Summary Info | 2017 yılı kar pay dağıtımının görüşülmesi hk |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 28.03.2018 |
| Date of Related General Assembly | 19.04.2018 |
| 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 (%) | 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 | 0 | 0 | 0 | |
| B Grubu, IZFAS, TREIFIR00016 | 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, TREIFIR00024 | 0 | 0 |
| B Grubu, IZFAS, TREIFIR00016 | 0 | 0 |
Additional Explanations
19.04.2018 tarihinde yapılan genel kurul toplantısında kar payı dağıtımı yapılmaması kararı alınmıştır.
Supplementary Documents
| Appendix: 1 | IZFAS Kar Dağıtım Tablosu_2017.pdf |
DIVIDEND DISTRIBUTION TABLE
İZMİR FIRÇA SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 16.875.000 |
| 2. Total Legal Reserves (According to Legal Records) | 429.122,02 |
| Information on privileges in dividend distribution, if any, in the Articles of Association: | yok |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | 753.108 | 1.444.313,98 |
| 4. Taxes Payable (-) | 167.139 | 300.097,68 |
| 5. Net Current Period Profit | 585.969 | 1.144.216,3 |
| 6. Losses in Previous Years (-) | ||
| 7. Primary Legal Reserve (-) | 57.210,82 | 57.210,82 |
| 8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT | 528.758,19 | 1.087.005,49 |
| Dividend Advance Distributed (-) | ||
| Dividend Advance Less Net Distributable Current Period Profit | ||
| 9. Donations Made during the Year ( + ) | 0 | 0 |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 528.758,19 | 528.758,19 |
| 11. First Dividend to Shareholders | 0 | 0 |
| * Cash | ||
| * Stock | ||
| 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 |
| 13. Other Dividend Distributed | 0 | 0 |
| * To the Employees | ||
| * To the Members of the Board of Directors, | ||
| * To None Shareholders | ||
| 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 | 528.758,19 | 1.087.005,49 |
| 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 |
Dividend Payment Table Explanation
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