Notice of Dividend Amount • Feb 3, 2017
Notice of Dividend Amount
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| Summary Info | Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı |
| Update Notification Flag | No |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 03.02.2017 |
| Date of Related General Assembly | 15.03.2017 |
| Type of Cash Dividend Payment | Payment In Advance |
| 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, 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 | 14.04.2017 | 18.04.2017 | 17.04.2017 |
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 | 0 | 0 |
| B Grubu, HDFGS, TREHEDF00017 | 0 | 0 |
Additional Explanations
Şirketimizin 2016 yılı faaliyetleri sonucunda elde edilen dağıtılabilir kardan 300.000 TL kısmının ortaklarımıza nakit temettü olarak dağıtılması ve temettü dağıtımına 14.04.2017 tarihinde başlanmasına ilişkin teklifimizin Genel Kurul onayına sunulmasına oy birliği ile karar verildi.
Supplementary Documents
| Appendix: 1 | Kar Dagıtım Tablosu.pdf |
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