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=509305

KAP : TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. / TTRAK [] OZEL DURUM ACIKLAMASI (GENEL) 29.02.2016 17:44:45

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : GUVERCIN YOLU NO: 111 - 112 GAZI ANKARA
TELEFON VE FAKS NUMARASI : 0 312 233 33 33 - 0 312 233 33 73
E-POSTA ADRESI : INVESTORRELATIONS@TURKTRAKTOR.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 312 233 25 02 - 0 312 233 33 73
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : 2015 YILI KAR PAYI DAGITIM ONERISI - DIVIDEND DISTRIBUTION PROPOSAL FOR 2015 YEAR


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SIRKETIMIZ TARAFINDAN 31 ARALIK 2015 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 256.799.565 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;

156.506.160,51 TL ORTAKLARA BIRINCI KAR PAYI,
77.190.575,72 TL ORTAKLARA IKINCI KAR PAYI,
66.303.263,77 TL DAGITILMASI ONGORULEN DIGER KAYNAKLARDAN (YASAL YEDEKLERDEN) DAGITILMASI SEKLINDE GERCEKLESTIRILMESININ VE
29.733.155,00 TL II. TERTIP YASAL YEDEK AKCE AYRILMASININ
ORTAKLARA ODENECEK BIRINCI VE IKINCI TEMETTU ILE DIGER KAYNAKLARIN TOPLAMI OLAN 300.000.000 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 %562,124 NISPETINDE VE 1 KR`LIK NOMINAL DEGERDE BIR ADET HISSE SENEDINE 5,62124 KR BRUT = NET NAKIT TEMETTU ODENMESININ,
-GENEL ORANIN DISINDA TEMETTU STOPAJINA TABI DAR MUKELLEF KURUM ORTAKLARIMIZA %534,018 NISPETINDE VE 1 KR`LIK NOMINAL DEGERDE BIR ADET HISSE SENEDINE BRUT 5,62124 KR, NET 5,34018 KR NAKIT TEMETTU ODENMESININ,
-DIGER HISSEDARLARIMIZA %477,805 NISPETINDE VE 1 KR`LIK NOMINAL DEGERDE BIR ADET HISSE SENEDINE BRUT 5,62124 KR, NET 4,77805 KR NAKIT TEMETTU ODENMESININ,
KAR PAYI ODEME TARIHININ 1 NISAN 2016 OLARAK BELIRLENMESININ;

22 MART 2016 TARIHINDE YAPILACAK SIRKETIMIZ OLAGAN GENEL KURUL TOPLANTISI`NDA ORTAKLARIMIZIN ONAYINA SUNULMASINA KARAR VERILMISTIR.

IS BU 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:

ACCORDING TO OUR FINANCIAL STATEMENTS FOR THE FISCAL PERIOD 1 JANUARY 2015 TO 31 DECEMBER 2015, THE COMPANY`S NET INCOME IS TL 256,799,565. 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 156,506,160.51
DISTRIBUTE SECOND DIVIDEND TO THE SHAREHOLDERS TL 77,190,575.72
DISTRIBUTE FROM OTHER RESERVES (LEGAL RESERVES) ASSUMED TO BE DISTRIBUTED TL 66,303,263.77
AND TO ALLOCATE 2ND TYPE LEGAL RESERVE TL 29,733,155.00

IT HAS BEEN RESOLVED TO PAY 300,000,000 TL IN CASH WHICH IS EQUAL TO THE FIRST AND SECOND DIVIDEND AND OTHER RESERVES TO BE DISTRIBUTED TO THE SHAREHOLDERS.

IT HAS BEEN RESOLVED TO DETERMINE THE DIVIDEND PAYMENT DATE AS APRIL 1, 2016 AND PRESENT TO THE APPROVAL OF GENERAL ASSEMBLY TO BE HELD ON MARCH 22, 2016.

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) 5.62124 KR FOR EACH SHARE NOMINAL 1 KR (562.124%) AND,
-TO FOREIGN-BASED TAXPAYER SHAREHOLDERS; AS GROSS 5.62124 KR (5.34018 KR NET) FOR EACH SHARE NOMINAL 1 KR (534.018%)
-TO THE REST OF OUR SHAREHOLDERS AS GROSS 5.62124 KR (4.77805 KR NET) FOR EACH SHARE NOMINAL 1 KR (477.805%).

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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