Summary Info
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Decision On The Appropriation of 2018 Net Profit.
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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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27.02.2019
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Date of Related General Assembly
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25.03.2019
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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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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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AKBNK, TRAAKBNK91N6
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0
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0
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0
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0
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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AKBNK, TRAAKBNK91N6
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0
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0
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The dividend policy of the Bank is to distribute cash and/or shares to a maximum of 40% of its distributable profit to shareholders, provided that there is no negative development in national and/or global economic conditions and that the Bank's capital adequacy ratio is at the targeted level.
Notwithstanding, the Board of Directors has decided to propose to the General Assembly not to distribute the net profit of TL 5.689.643.567,48 resulting from operations conducted in 2018 and to allocate all of the net profit to "Extraordinary Reserves" taking into consideration long-term interests of our shareholders, our bank and our employees and the guidance of the Banking Regulatory and Supervisory Agency related to strengthening the capital base of our sector.
In case of contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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2018 yılı Kâr Dağıtım Tablosu.pdf
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Appendix: 2
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Dividend Distribution Table for 2018.pdf
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DIVIDEND DISTRIBUTION TABLE
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AKBANK T.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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4.000.000.000
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2. Total Legal Reserves (According to Legal Records)
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1.532.027.260,68
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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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6.975.855.949,31
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4. Taxes Payable (-)
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1.286.212.381,83
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5. Net Current Period Profit
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5.689.643.567,48
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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5.689.643.567,48
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made during the Year ( + )
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors,
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* To None Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. EXTRAORDINARY RESERVES
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5.689.643.567,48
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20. Other Distributable Resources
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