Summary Info
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Dividend Distribution Proposal
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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No amendment
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Board Decision Date
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06.03.2019
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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Currency Unit
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TRY
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Type of Stock Dividend Payment
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Will Not Be Paid
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Amount and Rate of Cash Dividend Payment
|
|
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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ODAK Grubu, İşlem Görmüyor, TRESOKM00014
|
|
0
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0
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0
|
0
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SOKM, TRESOKM00022
|
|
0
|
0
|
0
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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ODAK Grubu, İşlem Görmüyor, TRESOKM00014
|
0
|
0
|
SOKM, TRESOKM00022
|
0
|
0
|
|
|
|
With the Board of Directors' decision dated 6 March 2019,
Company has no distributable profit for the year ended 31/12/ 2018 due to net period loss recorded and previous year's losses in its financial statements which are prepared in compliance with the Turkish Accounting Standards. In this respect, Board of Directors decided not to distribute dividend for 2018 and to submit this proposal for the approval of the Ordinary General Assembly.
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DIVIDEND DISTRIBUTION TABLE
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ŞOK MARKETLER TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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611.928.571
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2. Total Legal Reserves (According to Legal Records)
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4.295.837
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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None
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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-249.381.392
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-186.053.818
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4. Taxes Payable (-)
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315.980.291
|
0
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5. Net Current Period Profit
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66.598.899
|
-186.053.818
|
6. Losses in Previous Years (-)
|
0
|
-250.062.593
|
7. Primary Legal Reserve (-)
|
0
|
0
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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66.598.899
|
-436.116.410
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Dividend Advance Distributed (-)
|
0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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0
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9. Donations Made during the Year ( + )
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1.175.802
|
1.175.802
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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67.774.701
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-434.940.608
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11. First Dividend to Shareholders
|
0
|
0
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* Cash
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0
|
0
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* Stock
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0
|
0
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12. Dividend Distributed to Owners of Privileged Shares
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0
|
0
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13. Other Dividend Distributed
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0
|
0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors,
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0
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0
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* To None Shareholders
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0
|
0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
|
0
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16. Secondary Legal Reserves
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0
|
0
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17. Statutory Reserves
|
0
|
0
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18. Special Reserves
|
0
|
0
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19. EXTRAORDINARY RESERVES
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0
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0
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20. Other Distributable Resources
|
0
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0
|
|
|
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CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
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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 (%)
|
ODAK Grubu
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0
|
0
|
0
|
0
|
0
|
- - -
|
0
|
0
|
0
|
0
|
0
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|