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=415343

KAP : TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. / TTRAK [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 23.02.2015 22:18:14

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
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ADRES GUVERCIN YOLU NO:111-112 GAZI YENIMAHALLE ANKARA
TELEFON 312 - 2333333
FAKS 312 - 2333373
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 312 - 2332502
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 312 - 2333373
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI KAR PAYI DAGITILMASINA ILISKIN YONETIM KURULU KARARI - BOARD RESOLUTION CONCERNING DIVIDEND PAYMENT


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YONETIM KURULU KARAR TARIHI 23.02.2015
KONUNUN GORUSULECEGI GENEL KURUL TARIHI 18.03.2015


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TEKLIF EDILEN NAKIT KAR PAYI ODEME SEKLI PESIN


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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)


C GRUBU,TTRAK(ESKI),TRETTRK00010 3,7474938 3,1853697
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETTRK00028 3,7474938 3,7474938
B GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETTRK00036 3,7474938 3,5601191



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TEKLIF EDILEN NAKIT KAR
PAYI ODEME TARIHI



25.03.2015


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


C GRUBU,TTRAK(ESKI),TRETTRK00010 0,000 0,00000
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETTRK00028 0,000 0,00000
B GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETTRK00036 0,000 0,00000



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SIRKETIMIZ TARAFINDAN 31 ARALIK 2014 TARIHLI VE ULUSLARARASI FINANSAL RAPORLAMA STANDARTLARI`NA GORE HAZIRLANAN VE GUNEY BAGIMSIZ DENETIM VE S.M.M.M. A.S. (A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED) TARAFINDAN DENETLENEN FINANSAL TABLOLARIMIZA GORE 261.087.272 TL NET DONEM KARI ELDE EDILMIS OLUP KARLILIK VE NAKIT DURUMU DIKKATE ALINARAK HAZIRLANAN KAR DAGITIM ONERIMIZ ASAGIDA YER ALMAKTADIR.
SERMAYE PIYASASI MEVZUATI ILE SIRKET ESAS SOZLESMESININ 19. MADDESINE VE 24 MART 2014 TARIHLI GENEL KURUL`DA ORTAKLAR TARAFINDAN ONAYLANAN SIRKETIMIZ KAR DAGITIM POLITIKASI`NA UYGUN OLARAK KAR PAYI DAGITIMININ;
159.292.554,20 TL ORTAKLARA BIRINCI KAR PAYI,
40.707.445,80 TL ORTAKLARA IKINCI KAR PAYI DAGITILMASI SEKLINDE GERCEKLESTIRILMESININ VE
19.733.155 TL II. TERTIP YASAL YEDEK AKCE AYRILMASININ
ORTAKLARA ODENECEK BIRINCI VE IKINCI TEMETTU TOPLAMI OLAN 200.000.000 TL`NIN TAMAMININ NAKDEN ODENMESININ;
BOYLECE;
-TAM MUKELLEF KURUMLAR ILE TURKIYE`DE BIR ISYERI VE DAIMI TEMSILCI ARACILIGI ILE KAR PAYI ELDE EDEN DAR MUKELLEF KURUM ORTAKLARIMIZA %374,749386 NISPETINDE VE 1 KR`LIK NOMINAL DEGERDE BIR ADET HISSE SENEDINE 3,74749386 KR BRUT = NET NAKIT TEMETTU ODENMESININ,
-GENEL ORANIN DISINDA TEMETTU STOPAJINA TABI DAR MUKELLEF KURUM ORTAKLARIMIZA %356,011917 NISPETINDE VE 1 KR`LIK NOMINAL DEGERDE BIR ADET HISSE SENEDINE BRUT 3,74749386 KR, NET 3,56011917 KR NAKIT TEMETTU ODENMESININ,
-DIGER HISSEDARLARIMIZA %318,536978 NISPETINDE VE 1 KR`LIK NOMINAL DEGERDE BIR ADET HISSE SENEDINE BRUT 3,74749386 KR, NET 3,18536978 KR NAKIT TEMETTU ODENMESININ,
KAR PAYI ODEME TARIHININ 25 MART 2015 OLARAK BELIRLENMESININ;
18 MART 2015 TARIHINDE YAPILACAK SIRKETIMIZ OLAGAN GENEL KURUL TOPLANTISI`NDA ORTAKLARIMIZIN ONAYINA SUNULMASINA KARAR VERILMISTIR.
**********************************************************************************
ACCORDING TO OUR FINANCIAL STATEMENTS FOR THE FISCAL PERIOD 1 JANUARY 2014 TO 31 DECEMBER 2014, THE COMPANY`S NET INCOME IS TL 261.087.272. THESE FINANCIAL STATEMENTS WERE PREPARED UNDER INTERNATIONAL FINANCIAL REPORTING STANDARDS, AND AUDITED BY GUNEY BAGIMSIZ DENETIM VE S.M.M.M. A.S. (A MEMBER OF ERNST&YOUNG GLOBAL LIMITED). OUR PROPOSAL FOR PROFIT DISTRIBUTION - PREPARED WITH DUE REGARD FOR PROFITABILITY AND CASH STATUS - IS STATED BELOW.

IT HAS BEEN RESOLVED TO DISTRIBUTE DIVIDEND AS SHOWN BELOW IN LINE WITH CAPITAL MARKETS LEGISLATION, 19TH ARTICLE OF ARTICLES OF ASSOCIATION AND DIVIDEND POLICY APPROVED BY THE SHAREHOLDERS AT THE GENERAL ASSEMBLY ON 24.03.2014.
DISTRIBUTE FIRST DIVIDEND TO THE SHAREHOLDERS TL 159.292.554,20
DISTRIBUTE SECOND DIVIDEND TO THE SHAREHOLDERS TL 40.707.445,80
AND TO ALLOCATE 2ND TYPE LEGAL RESERVE TL 19.733.155

IT HAS BEEN RESOLVED TO PAY TL 200.000.000 IN CASH WHICH IS EQUAL TO THE FIRST AND SECOND DIVIDEND TO BE DISTRIBUTED TO THE SHAREHOLDERS.

IT HAS BEEN RESOLVED TO DETERMINE THE DIVIDEND PAYMENT DATE AS 25TH OF MARCH AND PRESENT TO THE APPROVAL OF GENERAL ASSEMBLY HELD ON 18.03.2015.

THEREBY, THE DIVIDEND WILL BE DISTRIBUTED IN CASH;

-TO THE RESIDENT TAXPAYER SHAREHOLDERS AND NON-RESIDENT TAXPAYER SHAREHOLDERS OBTAINING DIVIDEND INCOME THROUGH AN OFFICE OR A PERMANENT REPRESENTATIVE IN TURKEY AS GROSS (=NET) 3,74749386 KR FOR EACH SHARE NOMINAL 1 KR (374,749386%) AND,
-TO FOREIGN-BASED TAXPAYER SHAREHOLDERS; AS GROSS 3,74749386 KR (3,56011917 KR NET) FOR EACH SHARE NOMINAL 1 KR (356,011917%)
-TO THE REST OF OUR SHAREHOLDERS AS GROSS 3,74749386 KR (3,18536978 KR NET) FOR EACH SHARE NOMINAL 1 KR (318,536978 %).


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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