Summary Info
|
Dividend Distribution Proposal to the General Assembly
|
Update Notification Flag
|
No
|
Correction Notification Flag
|
No
|
Postponed Notification Flag
|
No
|
|
Board Decision Date
|
22.02.2018
|
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
|
|
|
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 (%)
|
ENJSA, TREENSA00014
|
Payment In Advance
|
0,3
|
30
|
0,255
|
25,5
|
|
Cash Dividend Payment Dates
|
|
Proposed
Ex-Dividend Date
|
|
|
|
Payment In Advance
|
03.04.2018
|
|
05.04.2018
|
04.04.2018
|
|
|
|
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
ENJSA, TREENSA00014
|
0
|
0
|
|
|
|
At the meeting of the Board of Directors dated 22 February 2018,
Pursuant to review of Consolidated Financial Statements for the year 2017 prepared in accordance with the Turkish Financial Reporting Standards, it was resolved to propose the General Assembly to distribute profit as follows from 988.009.000,00 TL Consolidated Net Profit incurred between 01.01.2017 - 31.12.2017 after deducting 54.262.771,98 TL general legal reserves;
- Payment of Gross 354.320.690,14 TL dividend in cash (Gross %30, net %25,5) to the shareholders who are representing the 1.181.068.967,12 TL capital,
- To reserve the remaining amount as extraordinary reserves,
- In the statutory financials recorded in accordance with the Tax Procedure Law, the loss for Previour Years in amount of TL 51,608,780.62 has been netted off with Share Premium,
and it was resolved to propose the General Assembly to distribute the cash dividend, beginning from 3 April 2017.
|
|
Appendix: 1
|
2017 KAR DAĞITIM TABLOSU.pdf
|
Appendix: 2
|
2017 DIVIDEND DISTRIBUTION TABLE.pdf
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
ENERJİSA ENERJİ A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
|
1.Paid-In / Issued Capital
|
1.181.068.967,12
|
2. Total Legal Reserves (According to Legal Records)
|
15.144.312,4
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
None.
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
3. Current Period Profit
|
1.283.718.000
|
1.085.255.439,68
|
4. Taxes Payable (-)
|
295.709.000
|
|
5. Net Current Period Profit
|
988.009.000
|
1.085.255.439,68
|
6. Losses in Previous Years (-)
|
0
|
0
|
7. Primary Legal Reserve (-)
|
54.262.771,98
|
54.262.711,98
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
933.746.228,02
|
1.030.992.667,7
|
Dividend Advance Distributed (-)
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
9. Donations Made during the Year ( + )
|
3.692
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
933.749.920,02
|
|
11. First Dividend to Shareholders
|
59.053.448,36
|
|
* Cash
|
59.053.448,36
|
|
* Stock
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
13. Other Dividend Distributed
|
0
|
|
* To the Employees
|
|
|
* To the Members of the Board of Directors,
|
|
|
* To None Shareholders
|
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
|
15. Second Dividend to Shareholders
|
295.267.241,78
|
|
16. Secondary Legal Reserves
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
18. Special Reserves
|
0
|
0
|
19. EXTRAORDINARY RESERVES
|
579.425.537,88
|
676.671.977,56
|
20. Other Distributable Resources
|
0
|
0
|
|
|
|
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 (%)
|
- - -
|
301.172.586,62
|
0
|
32,25
|
0,255
|
25,5
|
TOTAL
|
301.172.586,62
|
0
|
32,25
|
0,255
|
25,5
|
|