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=505285

KAP : TAV HAVALIMANLARI HOLDING A.S. / TAVHL [] OZEL DURUM ACIKLAMASI (GENEL) 12.02.2016 19:02:36

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : TAV HAVALIMANLARI HOLDING YONETIM MERKEZ BINASI ISTANBUL ATATURK HAVALIMANI DIS HATLAR TERMINALI (A KAPISI VIP YANI) 34149 YESILKOY / ISTANBUL / TURKIYE
TELEFON VE FAKS NUMARASI : 0 212 463 30 00 / 2122-2123-2124 --- 0 212 465 31 00
E-POSTA ADRESI : IR@TAV.AERO
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 463 30 00 / 2122-2123-2124 --- 0 212 465 31 00
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : KAR PAYI DAGITIMI


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SIRKETIMIZIN YONETIM KURULU, 1 TL NOMINAL DEGERINDE BEHER HISSE ICIN BRUT 0,9567243 TL (%95,67243) OLMAK UZERE TOPLAM BRUT 347.560.013 TL (NET: 0,8132157 TL) NAKIT TEMETTUNUN, 23 MART 2016 TARIHINDE BASLANARAK DAGITILMASINI GENEL KURUL`UN ONAYINA SUNMAYA KARAR VERMISTIR. TEMETTU DAGITIMINA ILISKIN YONETIM KURULU KARARI, TEMETTU DAGITIM TABLOSU VE PAY BASINA TEMETTU BILGILERI TABLOSU EKTE SUNULMUSTUR.

ENGLISH:
OUR COMPANY`S BOARD OF DIRECTORS HAS RESOLVED TO SUBMIT TO THE APPROVAL OF THE GENERAL ASEMBLY THE DECISION TO DISTRIBUTE TL 0.9567243 (95.67243%) GROSS CASH DIVIDEND (NET: 0.8132157 TL) PER EACH SHARE WITH A NOMINAL VALUE OF TL 1 STARTING FROM MARCH 23, 2016. THE TOTAL PROPOSED GROSS CASH DIVIDEND TO BE DISTRIBUTED IS TL 347,560,013. PLEASE KINDLY FIND ATTACHED THE RELEVANT BOARD OF DIRECTORS RESOLUTION, THE DIVIDEND DISTRIBUTION TABLE AND THE DIVIDEND PER SHARE TABLE.


NOTE: AS PER THE GUIDELINES ISSUED BY THE CAPITAL MARKETS BOARD ON COMMUNIQUÉ II-15.1 GOVERNING PUBLIC DISCLOSURE OF MATERIAL EVENTS, THE DISCLOSURE MADE IN TURKISH IS OFFICIAL AND SUPERSEDES THE TRANSLATION TO ENGLISH.
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