Summary Info
|
About the Dividend Distribution
|
Update Notification Flag
|
No
|
Correction Notification Flag
|
Yes
|
Postponed Notification Flag
|
No
|
Reason of Correction
|
board decision dated is adjusted
|
|
Board Decision Date
|
18.07.2018
|
Date of Related General Assembly
|
13.08.2018
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
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 (%)
|
A Grubu, İşlem Görmüyor, TREVKFB00027
|
Payment In Advance
|
0,05
|
5
|
0,0425
|
4,25
|
B Grubu, İşlem Görmüyor, TREVKFB00035
|
Payment In Advance
|
0,05
|
5
|
0,0425
|
4,25
|
C Grubu, İşlem Görmüyor, TREVKFB00043
|
Payment In Advance
|
0,05
|
5
|
0,0425
|
4,25
|
D Grubu, VAKBN, TREVKFB00019
|
Payment In Advance
|
0,05
|
5
|
0,0425
|
4,25
|
|
Cash Dividend Payment Dates
|
|
Proposed
Ex-Dividend Date
|
|
|
|
Payment In Advance
|
16.08.2018
|
|
27.08.2018
|
17.08.2018
|
|
|
|
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
A Grubu, İşlem Görmüyor, TREVKFB00027
|
0
|
0
|
B Grubu, İşlem Görmüyor, TREVKFB00035
|
0
|
0
|
C Grubu, İşlem Görmüyor, TREVKFB00043
|
0
|
0
|
D Grubu, VAKBN, TREVKFB00019
|
0
|
0
|
|
|
|
At the 64th Ordinary General Assembly meeting held on August 13th, 2018, it was approved to pay dividend on August 16th, 2018 according to above-mentioned the profit distribution table.
According to CMB legislation, in case of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
|
|
Appendix: 1
|
T.VAKIFLAR BANKASI T.A.O. 2017 YILI KÂR DAĞITIM TABLOSU (TL).pdf
|
Appendix: 2
|
TÜRKİYE VAKIFLAR BANKASI T.A.O. 2017 PROFIT DISTRIBUTION TABLE (TL).pdf
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
TÜRKİYE VAKIFLAR BANKASI T.A.O. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
|
1.Paid-In / Issued Capital
|
2.500.000.000
|
2. Total Legal Reserves (According to Legal Records)
|
1.635.331.540,38
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
-
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
3. Current Period Profit
|
|
4.675.133.372,66
|
4. Taxes Payable (-)
|
|
951.750.315,51
|
5. Net Current Period Profit
|
|
3.723.383.057,15
|
6. Losses in Previous Years (-)
|
|
0
|
7. Primary Legal Reserve (-)
|
|
372.338.305,72
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
|
3.351.044.751,43
|
Dividend Advance Distributed (-)
|
|
0
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
0
|
9. Donations Made during the Year ( + )
|
|
0
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
|
0
|
11. First Dividend to Shareholders
|
|
125.000.000
|
* Cash
|
|
125.000.000
|
* Stock
|
|
0
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
0
|
13. Other Dividend Distributed
|
|
168.500.101,41
|
* To the Employees
|
|
168.500.101,41
|
* To the Members of the Board of Directors,
|
|
0
|
* To None Shareholders
|
|
0
|
14. Dividend to Owners of Redeemed Shares
|
|
0
|
15. Second Dividend to Shareholders
|
|
0
|
16. Secondary Legal Reserves
|
|
0
|
17. Statutory Reserves
|
|
0
|
18. Special Reserves
|
|
29.665.203,68
|
19. EXTRAORDINARY RESERVES
|
|
3.196.379.547,75
|
20. Other Distributable Resources
|
|
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 (%)
|
A Grubu
|
45.689.992,18
|
|
3,17
|
0,0425
|
4,25
|
B Grubu
|
16.589.745,26
|
|
3,17
|
0,0425
|
4,25
|
C Grubu
|
17.173.402,51
|
|
3,17
|
0,0425
|
4,25
|
D Grubu
|
26.796.860,05
|
|
3,17
|
0,0425
|
4,25
|
TOTAL
|
106.250.000
|
|
3,17
|
0,0425
|
4,25
|
|