Summary Info
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Profit Distribution Results of Ordinary General Assembly
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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20.02.2019
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Date of Related General Assembly
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22.03.2019
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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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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|
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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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A Grubu, İşlem Görmüyor, TREBRSA00011
|
|
0
|
0
|
0
|
0
|
B Grubu, İşlem Görmüyor, TREBRSA00029
|
|
0
|
0
|
0
|
0
|
C Grubu, İşlem Görmüyor, TREBRSA00037
|
|
0
|
0
|
0
|
0
|
D Grubu, İşlem Görmüyor, TREBRSA00045
|
|
0
|
0
|
0
|
0
|
E - F - G Grubu, BRISA, TRABRISA91E3
|
|
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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A Grubu, İşlem Görmüyor, TREBRSA00011
|
0
|
0
|
B Grubu, İşlem Görmüyor, TREBRSA00029
|
0
|
0
|
C Grubu, İşlem Görmüyor, TREBRSA00037
|
0
|
0
|
D Grubu, İşlem Görmüyor, TREBRSA00045
|
0
|
0
|
E - F - G Grubu, BRISA, TRABRISA91E3
|
0
|
0
|
|
|
|
With the Board of Directors' decision dated 20 February 2019 and 2019/09,
The company made a "Profit Before Tax" in the amount of TL 94.066.908,08 according to the financial statements for the period of 01.01.2018-31.12.2018 which are prepared in compliance with the Turkish Accounting Standards pursuant to "Communiqué About Guidelines For Financial Reporting in Capital Market" Serial No II, Article No 14.1 of Capital Markets Board, and are audited by KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
As described in the following Profit Distribution Table, it was unanimously resolved that all of the Net Distributable Period Profit amounted to TL 93.393.529,16 remained after deduction of Primary Legal Reserves and Tax Provision in compliance with CMB communiqué and as stipulated by the Article 28 of the Articles of Association, out of the Profit Before Tax, is to be preserved as Extraordinary Reserves by not making it subject to profit distribution, in order to strengthen our Company's financial structure and to provide additional fund for our investments and is to be submitted for the approval of the Ordinary General Assembly Board Meeting to be held in March 22, 2019.
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Appendix: 1
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2018 Kar Payı Dağıtım Tablosu.pdf
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Appendix: 2
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Profit Distribution Table For 2018.pdf
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DIVIDEND DISTRIBUTION TABLE
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BRİSA BRIDGESTONE SABANCI LASTİK SANAYİ VE 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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305.116.875
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2. Total Legal Reserves (According to Legal Records)
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121.914.530,91
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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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94.066.908,08
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47.642.128,37
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4. Taxes Payable (-)
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-1.674.468,48
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685.180,29
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5. Net Current Period Profit
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95.741.376,56
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46.956.948,08
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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2.347.847,4
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2.347.847,4
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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93.393.529,16
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44.609.100,68
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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93.393.529,16
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44.609.100,68
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9. Donations Made during the Year ( + )
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1.037.439
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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94.430.968,16
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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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
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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
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. EXTRAORDINARY RESERVES
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93.393.529,16
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44.609.100,68
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20. Other Distributable Resources
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0
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0
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|
|
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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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
|
0
|
0
|
0
|
0
|
0
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
C Grubu
|
0
|
0
|
0
|
0
|
0
|
D Grubu
|
0
|
0
|
0
|
0
|
0
|
E - F - G Grubu
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0
|
0
|
0
|
0
|
0
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TOTAL
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0
|
0
|
0
|
0
|
0
|
|