Summary Info | Dividend Payment dates | Update Notification Flag | No | Correction Notification Flag | Yes | Postponed Notification Flag | No | Reason of Correction | Dividend Payment Dates |
|
Board Decision Date | 28.02.2019 | Date of Related General Assembly | 02.04.2019 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | 2 Installment | 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, KRDMA, TRAKRDMA91G3 | 1. Instalment | 0,1315789 | 13,15789 | 15 | 0,1118420 | 11,1842 | A Grubu, KRDMA, TRAKRDMA91G3 | 2. Instalment | 0,1315789 | 13,15789 | 15 | 0,1118420 | 11,1842 | A Grubu, KRDMA, TRAKRDMA91G3 | TOTAL | 0,2631578 | 26,31578 | 15 | 0,2236841 | 22,36841 | B Grubu, KRDMB, TRAKRDMB91G1 | 1. Instalment | 0,1315789 | 13,15789 | 15 | 0,1118420 | 11,1842 | B Grubu, KRDMB, TRAKRDMB91G1 | 2. Instalment | 0,1315789 | 13,15789 | 15 | 0,1118420 | 11,1842 | B Grubu, KRDMB, TRAKRDMB91G1 | TOTAL | 0,2631578 | 26,31578 | 15 | 0,2236841 | 22,36841 | D Grubu, KRDMD, TRAKRDMR91G7 | 1. Instalment | 0,1315789 | 13,15789 | 15 | 0,1118420 | 11,1842 | D Grubu, KRDMD, TRAKRDMR91G7 | 2. Instalment | 0,1315789 | 13,15789 | 15 | 0,1118420 | 11,1842 | D Grubu, KRDMD, TRAKRDMR91G7 | TOTAL | 0,2631578 | 26,31578 | 15 | 0,2236841 | 22,36841 |
|
Cash Dividend Payment Dates |
| Proposed Ex-Dividend Date | | | | 1. Instalment | | 26.06.2019 | 28.06.2019 | 27.06.2019 | 2. Instalment | | 27.11.2019 | 29.11.2019 | 28.11.2019 |
|
|
|
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | A Grubu, KRDMA, TRAKRDMA91G3 | 0 | 0 | B Grubu, KRDMB, TRAKRDMB91G1 | 0 | 0 | D Grubu, KRDMD, TRAKRDMR91G7 | 0 | 0 |
|
|
|
|
| Appendix: 1 | Kardemir 31.12.2018_Kar Dağıtım Tablosu.pdf | Appendix: 2 | Kardemir December 31,2018_Dividend Distribution Table.pdf |
|
|
|
DIVIDEND DISTRIBUTION TABLE |
KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 1.140.000.000 | 2. Total Legal Reserves (According to Legal Records) | 32.837.448,5 | 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 | 1.066.037.408 | 1.096.070.901 | 4. Taxes Payable (-) | -251.778.250 | -5.351.177 | 5. Net Current Period Profit | 814.259.158 | 1.090.719.724 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | -54.535.986 | -54.535.986 | 8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT | 759.723.172 | 1.036.183.737 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 759.723.172 | 0 | 9. Donations Made during the Year ( + ) | 13.526.716 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 773.249.888 | 0 | 11. First Dividend to Shareholders | 300.000.000 | 0 | * Cash | 300.000.000 | 0 | * Stock | 0 | 0 | 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 | 13. Other Dividend Distributed | 0 | 0 | * To the Employees | 0 | 0 | * To the Members of the Board of Directors, | 0 | 0 | * To None Shareholders | 0 | 0 | 14. Dividend to Owners of Redeemed Shares | 0 | 0 | 15. Second Dividend to Shareholders | 0 | 0 | 16. Secondary Legal Reserves | 24.300.000 | 0 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. EXTRAORDINARY RESERVES | 435.423.172 | 711.883.737 | 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 (%) | A Grubu | 53.752.131,37 | 0 | 22,36 | 0,2236841 | 22,36841 | B Grubu | 26.723.631,42 | 0 | 22,36 | 0,2236841 | 22,36841 | D Grubu | 174.524.237,21 | 0 | 22,36 | 0,2236841 | 22,36841 | TOTAL | 255.000.000 | 0 | 22,36 | 0,2236841 | 22,36841 |
|
Dividend Payment Table Explanation |
|