AGM Information • Apr 18, 2017
AGM Information
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| Summary Info | Şirketimizin 18.04.2017 2016 Olağan Genel Kurulunda 2016 yılı zarar bulunduğundan ortaklara kar dağıtımı bulunmamaktadır. |
| Update Notification Flag | No |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Date of Related General Assembly | 18.04.2017 |
| 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 (%) |
| DOGUB, TRADOGUB92F9 | 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 (%) |
| DOGUB, TRADOGUB92F9 | 0 | 0 |
Additional Explanations
2016 yılı Genel kurulunda 2016 yılı itibariyle zarar açıklandığından ortaklara kar payı dağıtımı bulunmamaktadır.
DIVIDEND DISTRIBUTION TABLE
DOĞUSAN BORU SANAYİİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 20.000.000 |
| 2. Total Legal Reserves (According to Legal Records) | 808 |
| Information on privileges in dividend distribution, if any, in the Articles of Association: | - |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | -1.273.628 | -1.314.684 |
| 4. Taxes Payable (-) | ||
| 5. Net Current Period Profit | -1.273.628 | -1.314.684 |
| 6. Losses in Previous Years (-) | -20.867.541 | -13.759.696 |
| 7. Primary Legal Reserve (-) | ||
| 8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT | -20.867.541 | -13.759.696 |
| Dividend Advance Distributed (-) | 0 | 0 |
| Dividend Advance Less Net Distributable Current Period Profit | -20.867.541 | -13.759.696 |
| 9. Donations Made during the Year ( + ) | 0 | 0 |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | -20.867.541 | -13.759.696 |
| 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 (%) |
| - - - | 0 | 0 | 0 | 0 | 0 |
| TOTAL | 0 | 0 | 0 | 0 | 0 |
Dividend Payment Table Explanation
2016 yılında zarar açıkladığından ortaklara dağıtılması gereken kar bulunmamaktadır.
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