BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=424398

KAP : BIM BIRLESIK MAGAZALAR A.S. / BIMAS [BIMAS] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 19.03.2015 17:52:12

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
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ADRES ABDURRAHMAN GAZI MAH. EBUBEKIR CAD., NO:73 SANCAKTEPE - ISTANBUL
TELEFON 216 - 5640303
FAKS 216 - 3117978
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 216 - 5640346
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 216 - 5640347
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU TAVSIYE KARARI


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YONETIM KURULU KARAR TARIHI 19.03.2015
KONUNUN GORUSULECEGI GENEL KURUL TARIHI 15.04.2015


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TEKLIF EDILEN NAKIT KAR PAYI ODEME SEKLI TAKSITLI


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PAY GRUP BILGILERI 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA
ODENMESI TEKLIF EDILEN NAKIT ODENMESI TEKLIF EDILEN NAKIT ODENMESI TEKLIF EDILEN NAKIT ODENMESI TEKLIF EDILEN NAKIT ODENMESI TEKLIF EDILEN TOPLAM ODENMESI TEKLIF EDILEN TOPLAM
KAR PAYI - BRUT - 1. TAKSIT KAR PAYI - BRUT - 2. TAKSIT KAR PAYI - NET - 1. TAKSIT KAR PAYI - NET - 2. TAKSIT
(TL) (TL) (TL) (TL)

BIMAS(ESKI),TREBIMM00018 0,5000000 0,4000000 0,4250000 0,3400000 0,9000000 0,7650000



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NAKIT KAR PAYI ODEME TARIHI NAKIT KAR PAYI ODEME TARIHI
- 1. TAKSIT - 2. TAKSIT



20.05.2015 21.10.2015


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PAY GRUP BILGILERI PAY BICIMINDE DAGITILMASI PAY BICIMINDE DAGITILMASI
TEKLIF EDILEN KAR PAYI TUTARI
(TL)


BIMAS(ESKI),TREBIMM00018 0,000 0,00000



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SIRKET YONETIM KURULU, SERMAYE PIYASASI KURULU`NUN (SPK) SERI II - 14.1 TEBLIGINE UYUMLU OLARAK HAZIRLANAN KONSOLIDE MALI TABLOLAR UYARINCA, VERGI SONRASI 395.299.000 TL (UCYUZDOKSANBESMILYONIKIYUZDOKSANDOKUZBINTL) ILE SONUCLANDIRILAN 2014 YILININ KARINDAN,


- ORTAKLARA ODENMIS SERMAYENIN %90`INA ISABET EDEN BRUT 273.240.000 TL (IKIYUZYETMISUCMILYONIKIYUZKIRKBINTL)`NIN NAKDEN DAGITILMASINA,


- 8.052.390 TL (SEKIZMILYONELLIIKIBINUCYUZDOKSANTL) 1. TERTIP YASAL YEDEK AKCE AYRILMASINA,


- NAKDEN DAGITILACAK KARIN HESABINDA `1.-TL NOMINAL DEGER=1 ADET=1 LOT` ESITLIGI ESASININ KULLANILMASINA, BU SURETLE BEDELININ TAMAMI ODENMIS HAMILINE YAZILI 1.-TL`LIK HISSEYE, TEMETTU GELIRLERI STOPAJA TABI OLMAYAN PAY SAHIPLERIMIZ ICIN BRUT=NET 0,90.- TL, DIGER HISSEDARLARIMIZ ICIN 1.-TL.LIK HISSEYE (BRUT 0,90.-TL) NET 0,765.-TL NAKIT KAR PAYI ODENMESINE,


- NAKIT KAR PAYI DAGITIMININ IKI TAKSITTE GERCEKLESTIRILMESINE, ILK TAKSIDIN 20 MAYIS 2015 TARIHINDEN ITIBAREN HER BIR PAY ICIN BRUT 0,50 TL OLARAK, IKINCI TAKSIDIN ISE 21 EKIM 2015 TARIHINDEN ITIBAREN HER BIR PAY ICIN BRUT 0,40 TL OLARAK DAGITILMASININ TEKLIF EDILMESINE,


- KAR DAGITIM TABLOSUNUN EKTEKI SEKLIYLE SIRKETIN OLAGAN GENEL KURUL TOPLANTISINDA GORUSULMEK UZERE TAVSIYE EDILMESINE KARAR VERMISTIR.


ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.


ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS. IN THE EVENT OF A CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.


THE BOARD OF DIRECTORS DECIDED UNANIMOUSLY THAT;


ACCORDING TO CONSOLIDATED FINANCIAL STATEMENTS ISSUED AS PER THE PROVISIONS OF THE CAPITAL MARKETS BOARD (CMB) COMMUNIQUÉ SERIAL: II-14.1, THAT THE COMPANY HAD CONCLUDED ITS 2014 OPERATING YEAR WITH THE PROFIT OF TRY 395.299.000,- (THREEHUNDREDNINETYFIVEMILLIONTWOHUNDREDNINETYNINETHOUSAND TURKISH LIRAS) AFTER TAXATION, FROM THIS PROFIT,


- GROSS TRY 273.240.000 (TWOHUNDREDSEVENTYTHREEMILLION TWOHUNDRED FOURTYTHOUSAND TURKISH LIRAS) WHICH CORRESPONDS TO THE 90% OF THE CAPITAL PAID TO THE SHAREHOLDERS SHALL BE DISTRIBUTED IN CASH,


- TRY 8.052.390 (EIGHTMILLION FIFTYTWOTHOUSAND THREEHUNDREDNINETY TURKISH LIRAS) SHALL BE ALLOCATED AS 1ST LEGAL RESERVE,


- IN CALCULATION OF THE DISTRIBUTABLE PROFIT IN CASH, THE EQUATION OF `TRY 1.- NOMINAL VALUE = 1 PIECE = 1 LOT` SHALL BE USED AND THEREFORE FOR EACH FULLY PAID BEARER SHARE OF TRY 1.- SHALL BE PAID A GROSS=NET DIVIDEND OF TRY 0,90.- TO SHAREHOLDERS WHOSE DIVIDENDS ARE NOT SUBJECT TO WITHHOLDING TAX AND SHALL BE PAID A NET DIVIDEND OF TRY 0,765.- (GROSS TRY 0,90.-) FOR EACH SHARE OF TL 1.- FOR OTHER SHAREHOLDERS,


- DISTRIBUTION OF CASH DIVIDEND SHALL BE PROPOSED TO BE IMPLEMENTED IN TWO INSTALLEMENTS, FIRST INSTALLEMENT BE DISTRIBUTED AS GROSS TRY 0,50 FOR EACH SHARE FROM 20TH MAY 2015 AND SECOND INSTALLEMENT AS TRY 0,40 FOR EACH SHARE FROM 21ST OCTOBER 2015,


- PROFIT DISTRIBUTION CHART SHALL BE ADVISED AS IS ENCLOSED FOR DISCUSSION AT THE ORDINARY GENERAL ASSEMBLY MEETING OF THE COMPANY.

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