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Amount and Rate of Cash Dividend Payment
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Additional Explanations
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On 27 March 2018, the Board of Yataş Yatak ve Yorgan San.Tic. A.Ş have taken the following decisions within under the chairmanship of Yavuz Altop. It has been decided that within the boundaries of TL 150,000,000, which is the registered capital of our company, the paid-in capital which is TL 42,799,695 will be increased by 250% and TL 149,798,932.50 to be paid by adding TL 106,999,237.50 from all Internal Resources and Net Profit For The Period.
The distribution of the resources which will be added to the capital is as follows;
According to the above table, deducing the previous years' losses from internal resources, distributing the remaining TL 49,874,765.96 as a share to the shareholders and discussing at the Ordinary General Assembly.
Allocating TL 3,264,860.71 from the Net Profit for Period of 2017 to the Legal Reserve, distributing TL 57,124,471.54 over the remaining as a share to the shareholders, allocating the remaining balance as the Extraordinary Reserve and adding to the agenda of the Ordinary General Assembly.
Amendment to Article 6th titled "Capital" of the Articles of Association of the Company in the light of the capital increase procedures.
Following the capital increase transactions, register of the Articles of Association and the registered capital.
Applying to the Capital Markets Board for necessary approvals.
The above-stated decisions have been taken unanimously by the Board of Management.
The original version of this announcement is in Turkish. Please kindly see the original version in order to avoid any misunderstanding which might be caused by misinterpretation.
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DIVIDEND DISTRIBUTION TABLE
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YATAŞ YATAK VE YORGAN SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
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Dividend Rates Table
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Dividend Payment Table Explanation
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.