AI assistant
KOÇ HOLDİNG A.Ş. — AGM Information 2017
Mar 30, 2017
5934_rns_2017-03-30_8e597817-cd79-432f-ae2b-0554b3b9c3ce.html
AGM Information
Open in viewerOpens in your device viewer
| Summary Info | General Assembly resolution for profit distribution |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 03.03.2017 |
| Date of Related General Assembly | 30.03.2017 |
| Was The Issue of Dividend Payment Negotiated? | Discussed |
| 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, TREKCHL00022 | Payment In Advance | 0,3259 | 32,59 | 0,3259 | 32,59 |
| B Grubu, KCHOL, TRAKCHOL91Q8 | Payment In Advance | 0,3259 | 32,59 | 0,277134 | 27,7134 |
Cash Dividend Payment Dates
| Payment | Proposed Ex-Dividend Date |
Final Ex-Dividend Date |
Payment Date | Record Date |
| Payment In Advance | 06.04.2017 | 06.04.2017 | 10.04.2017 | 07.04.2017 |
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, TREKCHL00022 | 0 | 0 |
| B Grubu, KCHOL, TRAKCHOL91Q8 | 0 | 0 |
Additional Explanations
In our Ordinary General Assembly Meeting held today, it was resolved to approve the attached dividend distribution proposal of the Board of Directors and to start the dividend payments on April 6 th , 2017.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | 1a KH Kar dağıtım tablosu.pdf |
| Appendix: 2 | 1b KH Dividend distribution table.pdf |
DIVIDEND DISTRIBUTION TABLE
KOÇ HOLDİNG A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 2.535.898.050 |
| 2. Total Legal Reserves (According to Legal Records) | 391.144.770,63 |
| 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 | 5.442.646.000 | 1.339.869.421 |
| 4. Taxes Payable (-) | 166.260.000 | 30.561.567 |
| 5. Net Current Period Profit | 3.459.993.000 | 1.309.307.854 |
| 6. Losses in Previous Years (-) | 0 | 0 |
| 7. Primary Legal Reserve (-) | 65.465.393 | 65.465.393 |
| 8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT | 3.394.527.607 | 1.243.842.461 |
| Dividend Advance Distributed (-) | 0 | 0 |
| Dividend Advance Less Net Distributable Current Period Profit | 3.394.527.607 | 1.243.842.461 |
| 9. Donations Made during the Year ( + ) | 3.532.263 | 0 |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 3.398.059.871 | 1.243.842.461 |
| 11. First Dividend to Shareholders | 169.902.994 | 126.794.903 |
| * Cash | 169.902.994 | 126.794.903 |
| * Stock | 0 | 0 |
| 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 |
| 13. Other Dividend Distributed | 10.500.000 | 10.500.000 |
| * To the Employees | 10.500.000 | 10.500.000 |
| * To the Members of the Board of Directors, | 0 | 0 |
| * To None Shareholders | 0 | 0 |
| 14. Dividend to Owners of Redeemed Shares | 98.031.981 | 98.031.981 |
| 15. Second Dividend to Shareholders | 656.546.181 | 699.654.272 |
| 16. Secondary Legal Reserves | 0 | 0 |
| 17. Statutory Reserves | 0 | 0 |
| 18. Special Reserves | 0 | 0 |
| 19. EXTRAORDINARY RESERVES | 2.459.546.452 | 308.861.306 |
| 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 | 221.212.258,33 | 0 | 6,52 | 0,3259 | 32,59 |
| B Grubu | 537.279.422,8 | 0 | 15,83 | 0,277134 | 27,7134 |
| TOTAL | 758.491.681,13 | 0 | 22,34 |
Dividend Payment Table Explanation
(*) No witholding tax is calculated for all of Group A shareholders and some of Group B shareholders who are known as full-fledged legal entity tax payers. The calculations have been based on the assumption that other B Group shareholders are subject to withholding tax.
(**)Total dividends and payments to usufruct certificates, amounting to 924.481.155,64 TL will be sourced from the following:
- 2.250.398,33 TL from current year tax exempt earnings
- 922.230.757,31 TL from current year other income.