Summary Info
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Board Resolution on 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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No
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Postponed Notification Flag
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No
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Board Decision Date
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29.03.2019
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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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|
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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, TREMAVI00045
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0
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0
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0
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0
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B Grubu, MAVI, TREMAVI00037
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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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A Grubu, İşlem Görmüyor, TREMAVI00045
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0
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0
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B Grubu, MAVI, TREMAVI00037
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0
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0
|
|
|
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Our Board of Directors, in its meeting on 29 March 2019 decided to propose non-distribution of net distributable profits of the year 2018 for the purpose and with the intention of increasing the free cash amount and optimizing financing expenses, taking into consideration Company's long-term strategies and investment, cash and financing policies,to the approval of the Ordinary General Assembly Meeting at which operational results pertaining to the speacial accounting period 1 February 2018 – 31 January 2019 will be discussed.
This statement has been translated into English for informational purposes. In case of any discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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Mavi Giyim-Kar Dağıtım Tablosu.pdf
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Appendix: 2
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Mavi Giyim - Dividend Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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MAVİ GİYİM SANAYİ VE TİCARET A.Ş. 01.02.2018/31.01.2019 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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49.657.000
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2. Total Legal Reserves (According to Legal Records)
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19.165.758,02
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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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132.353.000
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83.098.253,38
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4. Taxes Payable (-)
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31.579.000
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19.687.174,19
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5. Net Current Period Profit
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91.517.000
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63.411.079,19
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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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0
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0
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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91.517.000
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63.411.079,19
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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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91.517.000
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63.411.079,19
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9. Donations Made during the Year ( + )
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424.640,73
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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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91.941.640,73
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63.411.079,19
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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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91.517.000
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63.411.079,19
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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)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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A Grubu
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0
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0
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0
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0
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0
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B Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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