Notice of Dividend Amount • Mar 28, 2018
Notice of Dividend Amount
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| Summary Info | Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 14.02.2018 |
| Date of Related General Assembly | 19.04.2018 |
| Type of Cash Dividend Payment | Payment In Advance |
| Currency Unit | TRY |
| Type of Stock Dividend Payment | Will 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, TREHEDF00025 | Payment In Advance | 0,015 | 1,5 | 0,015 | 1,5 |
| B Grubu, HDFGS, TREHEDF00017 | Payment In Advance | 0,015 | 1,5 | 0,015 | 1,5 |
Cash Dividend Payment Dates
| Payment | Proposed Ex-Dividend Date |
Final Ex-Dividend Date |
Payment Date | Record Date |
| Payment In Advance | 27.04.2018 | 02.05.2018 | 30.04.2018 |
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, TREHEDF00025 | 40.000 | 14,28571 |
| B Grubu, HDFGS, TREHEDF00017 | 3.960.000 | 14,28571 |
Additional Explanations
Şirketimizin 2017 yılı faaliyetleri sonucunda elde edilen dağıtılabilir kardan ortaklarımıza %1,5 oranında (420.000 TL) nakit olarak %14,28571 oranında (4.000.000 TL) pay senedi olarak dağıtılmasına ilişkin teklifimizin Genel Kurul onayına sunulmasına oy birliği ile karar verildi.
Supplementary Documents
| Appendix: 1 | KAR DAĞITIM TABLOSU.pdf |
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