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=509049

KAP : FORD OTOMOTIV SANAYI A.S. / FROTO [FROTO] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 27.02.2016 00:25:48

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
---------------------------------------------------------------------------------------------






ADRES DENIZEVLER MAH. ALI UCAR CAD. NO:53 GOLCUK / KOCAELI
TELEFON 262 - 3155000
FAKS 262 - 3156956
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 216 - 5647495
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 216 - 5647385
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI 2015 YILI KAR PAYI DAGITIM ONERISI


---------------------------------------------------------------------------------------------






YONETIM KURULU KARAR TARIHI 26.02.2016
KONUNUN GORUSULECEGI GENEL KURUL TARIHI 29.03.2016


---------------------------------------------------------------------------------------------






TEKLIF EDILEN NAKIT KAR PAYI ODEME SEKLI PESIN


---------------------------------------------------------------------------------------------

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


A GRUBU,FROTO(ESKI),TRAOTOSN91H6 1,0000000 0,8500000
B GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREFRTO00011 1,0000000 1,0000000
C GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREFRTO00029 1,0000000 0,8500000



---------------------------------------------------------------------------------------------

TEKLIF EDILEN NAKIT KAR
PAYI ODEME TARIHI



04.04.2016


---------------------------------------------------------------------------------------------

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


A GRUBU,FROTO(ESKI),TRAOTOSN91H6 0,000 0,00000
B GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREFRTO00011 0,000 0,00000
C GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREFRTO00029 0,000 0,00000



---------------------------------------------------------------------------------------------
YONETIM KURULUMUZ 26 SUBAT 2016 TARIHLI TOPLANTISINDA, SERMAYE PIYASASI MEVZUATI ILE SIRKET ESAS SOZLESMESI`NIN 19`UNCU MADDESINE VE 25 MART 2014 TARIHLI GENEL KURUL`DA PAY SAHIPLERI TARAFINDAN ONAYLANAN SIRKETIMIZ KAR DAGITIM POLITIKASI`NDA BELIRTILDIGI UZERE YATIRIM VE FINANSMAN POLITIKALARINA UYGUN OLARAK VE NAKIT AKIS DURUMU DA DIKKATE ALINARAK HAZIRLANAN EKLI KAR DAGITIM ONERISI UYARINCA, TURK TICARET KANUNU`NUN 519` UNCU MADDESI UYARINCA AYRILMASI GEREKEN %5 ORANINDAKI GENEL KANUNI YEDEK AKCENIN, 31.12.2015 ITIBARIYLE V.U.K. KAYITLARINDA MEVCUT GENEL KANUNI YEDEK AKCE TUTARI SERMAYENIN %20`LIK SINIRINA ULASTIGI ICIN 2015 YILI ICIN AYRILMAMASININ, SPK`YA GORE HAZIRLANMIS MALI TABLOLARDAKI 841.910.674 TL NET DONEM KARINDAN 33.336.450 TL IKINCI TERTIP YASAL YEDEK AKCE AYRILARAK 1 TL`LIK PAYA, BRUT 100,0000 KURUS (KAR DAGITIM ONERISI TABLOSUNDAKI NOTTA IFADE EDILDIGI SEKILDE NET 85,0000 KURUS) TEMETTU OLMAK UZERE, BRUT % 100,0000 (NET %85,0000) ORANINDA VE TOPLAM 350.910.000 TL BRUT NAKIT TEMETTU DAGITILMASININ VE KALAN 457.664.224 TL`NIN OLAGANUSTU YEDEK OLARAK AYRILMASININ, YASAL VERGI KAYITLARINA GORE OLUSAN 509.015.963 TL TUTARINDAKI 2015 YILI NET DONEM KARINDAN 33.336.450 TL IKINCI TERTIP YASAL YEDEK AKCE AYRILARAK, 350.910.000 TL BRUT NAKIT TEMETTU DAGITILMASININ, KALAN 124.769.513 TL`NIN OLAGANUSTU YEDEK OLARAK AYRILMASININ VE TEMETTU DAGITIM TARIHININ 4 NISAN 2016 OLARAK BELIRLENMESININ GENEL KURUL`A TEKLIFINE 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:

ON FEBRUARY 26, 2016 FORD OTOMOTIV SANAYI A.S. BOARD OF DIRECTORS HAS CONCLUDED THE FOLLOWING DECISION: AS PER THE ATTACHED PROFIT DISTRIBUTION PROPOSAL WHICH PREPARED IN ACCORDANCE WITH THE CMB`S REGULATIONS, ARTICLE NO.19 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AND THE INVESTMENT AND FINANCING POLICIES AS STATED IN THE DIVIDEND DISTRIBUTION POLICY APPROVED BY THE GENERAL ASSEMBLY HELD ON MARCH 25, 2014 AND CONSIDERING THE CASH FLOW POSITION, IT`S RESOLVED TO PRESENT; (I) NOT TO ALLOCATE 5% FIRST RANK LEGAL RESERVE REQUIRED BY ARTICLE 519 OF THE TURKISH COMMERCIAL CODE FOR 2015 SINCE THE AMOUNT OF FIRST RANK LEGAL RESERVE HAS ALREADY REACHED 20% OF SHARE CAPITAL IN TAX BOOKS AS OF 31.12.2015; (II) TO COVER TL 33.336.450 SECOND RANK LEGAL RESERVE FROM NET INCOME OF TL 841.910.674 WHICH IS IN THE FINANCIAL STATEMENTS PREPARED WITHIN THE FRAMEWORK OF CMB`S REGULATIONS AND PAY % 100,0000 GROSS (%85,0000 NET) IN PROPORTION AND TL 350.910.000 TOTAL GROSS DIVIDEND IN CASH ASSUMING EACH SHARE WITH A NOMINAL VALUE OF 1-TL PAYS KR 100.0000 GROSS (KR. 85,0000 NET IN ACCORDANCE WITH THE DIVIDEND DISTRIBUTION PROPOSAL) AND ALLOCATE THE REMAINING TL 457.664.224 AS EXTRAORDINARY RESERVES; (III) TO COVER TL 33.336.450 SECOND RANK LEGAL RESERVE FROM 2015 NET INCOME OF TL 509.015.963 WHICH IS FORMED IN ACCORDANCE WITH LEGAL TAX RECORDS, PAY TL 350.910.000 TOTAL GROSS DIVIDEND AND ALLOCATE THE REMAINING TL 124.769.513 AS EXTRAORDINARY RESERVES; (IV) AND TO DETERMINE DIVIDEND DISTRIBUTION DATE AS APRIL 04, 2016; TO THE GENERAL ASSEMBLY`S APPROVAL,

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.
---------------------------------------------------------------------------------------------