Summary Info
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Board of Directors' resolution for profit distribution
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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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21.02.2019
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Type of Cash Dividend Payment
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Payment In Advance
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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No witholding tax calculated for Group A shareholders and some of Group B shareholders known as full-fledged legal entity tax payers. Other B Group shareholders assumed as subject to withholding tax.
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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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A Grubu, İşlem Görmüyor, TREKCHL00022
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Payment In Advance
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0,398
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39,8
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0,398
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39,8
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B Grubu, KCHOL, TRAKCHOL91Q8
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Payment In Advance
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0,398
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39,8
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0,3383
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33,83
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Cash Dividend Payment Dates
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Proposed
Ex-Dividend Date
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Payment In Advance
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01.04.2019
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03.04.2019
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02.04.2019
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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, TREKCHL00022
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0
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0
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B Grubu, KCHOL, TRAKCHOL91Q8
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0
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0
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Our Board of Directors, in its meeting on 21 February 2019 decided to propose the attached dividend distribution proposal prepared in accordance with Article 19 of the Company's Articles of Association and Dividend Distribution Policy to the approval of the General Assembly Meeting. According to the proposal, dividend payments will start on 01 April 2019.
This statement has been translated into English for informational purposes. In case of a 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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Ek 1 KH Kar Dağıtım Tablosu.pdf
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Appendix: 2
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Ek 2 KH Dividend Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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KOÇ HOLDİNG 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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2.535.898.050
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2. Total Legal Reserves (According to Legal Records)
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507.179.610
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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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8.690.771.000
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3.078.791.598,71
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4. Taxes Payable (-)
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265.678.000
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90.129.407,82
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5. Net Current Period Profit
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5.537.028.000
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2.988.662.190,89
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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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5.537.028.000
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2.988.662.190,89
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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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5.537.028.000
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2.988.662.190,89
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9. Donations Made during the Year ( + )
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1.165.827
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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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5.538.193.827
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2.988.662.190,89
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11. First Dividend to Shareholders
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276.909.691,4
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126.794.902,5
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* Cash
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276.909.691,4
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126.794.902,5
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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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11.500.000
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11.500.000
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* To the Employees
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11.500.000
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11.500.000
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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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162.306.992,9
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162.306.992,93
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15. Second Dividend to Shareholders
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732.377.732,7
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882.492.521,57
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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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4.353.933.583
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1.805.567.773,89
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20. Other Distributable Resources
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0
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0
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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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270.151.822,12
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0
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4,88
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0,398
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0,398
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B Grubu
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655.941.119,59
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0
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11,85
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0,3383
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0,3383
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TOTAL
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926.092.941,71
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0
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16,73
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Dividend Payment Table Explanation
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