(TEKRAR) KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 03.0
04.03.2015 06:46
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=419575
KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 03.03.2015 18:28:50
KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
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ADRES IS KULELERI KULE 3 4.LEVENT
TELEFON 212 - 3503951
FAKS 212 - 3505787
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 3503951
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 3505787
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI 2014 YILI KAR PAYI DAGITIM KARARI
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YONETIM KURULU KARAR TARIHI 03.03.2015
KONUNUN GORUSULECEGI GENEL KURUL TARIHI 25.03.2015
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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)
SISE(ESKI),TRASISEW91Q3 0,0529411 0,0450000
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TEKLIF EDILEN NAKIT KAR
PAYI ODEME TARIHI
29.05.2015
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PAY GRUP BILGILERI PAY BICIMINDE DAGITILMASI PAY BICIMINDE DAGITILMASI
TEKLIF EDILEN KAR PAYI TUTARI
(TL)
SISE(ESKI),TRASISEW91Q3 105.000.000,000 6,17647
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SERMAYE PIYASASI KURULU`NUN (`SPK`) SERI II-14.1 `SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI`NE GORE HAZIRLANAN 2014 YILI KONSOLIDE BILANCOMUZDA YER ALAN 413.194.370 TURK LIRASI TUTARINDAKI 2014 YILI NET KONSOLIDE BILANCO KÂRIMIZIN, SPK`NUN KAR DAGITIMINA ILISKIN DUZENLEMELERI VE ESAS SOZLESMEMIZIN 25. MADDESI VE KAMUYA ACIKLANAN SIRKETIMIZIN `KAR DAGITIM POLITIKASI``NDA BELIRTILEN ESASLARA GORE EKTE YER ALAN KAR DAGITIM TABLOSUNDA BELIRTILEN SEKILDE TEFRIK EDILMESI;
-MEVCUT CIKARILMIS SERMAYENIN; %5,29411 ORANINA TEKABUL EDEN 90.000.000 TURK LIRASI TUTARINDAKI BRUT TEMETTUNUN NAKDEN, %6,17647 ORANINA TEKABUL EDEN 105.000.000 TURK LIRASI TUTARINDAKI BRUT TEMETTUNUN ISE BEDELSIZ PAY OLARAK DAGITILMASI,
-NAKIT TEMETTU ODEME TARIHININ 29 MAYIS 2015 OLARAK BELIRLENMESI, BEDELSIZ PAYLARIN ISE YASAL SURECIN TAMAMLANMASINI TAKIBEN DAGITILMASI,
HUSUSLARININ 25 MART 2015 TARIHINDE YAPILACAK ORTAKLAR OLAGAN GENEL KURULU`NUN GORUS VE ONAYINA SUNULMASINA KARAR VERILMISTIR.
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.
IT HAS BEEN RESOLVED TO SUBMIT THE FOLLOWING MATTERS, NAMELY, SEPARATING OUR CONSOLIDATED NET PROFIT FOR THE PERIOD OF 2014 IN THE AMOUNT OF 413.194.370 TURKISH LIRAS IN OUR CONSOLIDATED BALANCE SHEET FOR 2014 PREPARED IN CONFORMITY WITH THE PROVISIONS CONTAINED IN THE CAPITAL MARKETS BOARD`S (`CMB`) COMMUNIQUÉ NR. II.14.1 ON THE PRINCIPLES CONCERNING FINANCIAL REPORTING IN CAPITAL MARKETS AS SPECIFIED IN THE ANNEX IN ACCORDANCE WITH CMB`S PROFIT DISTRIBUTION REGULATIONS AND ARTICLE 25 OF OUR ARTICLES OF ASSOCIATION AND THE PRINCIPLES LAID DOWN IN OUR COMPANY`S PROFIT DISTRIBUTION POLICY ANNOUNCED TO THE PUBLIC;
- DISTRIBUTING GROSS DIVIDENDS IN THE AMOUNT OF 90.000.000 TURKISH LIRAS, CORRESPONDING TO % 5,29411 OF THE ISSUED CAPITAL, IN CASH, AND GROSS DIVIDENDS IN THE AMOUNT OF 105.000.000 TURKISH LIRAS, CORRESPONDING TO %6,17647 OF THE ISSUED CAPITAL, AS NO PAR SHARES,
- SETTING THE DATE OF PAYMENT OF CASH DIVIDENDS AS MAY 29, 2015, AND DISTRIBUTING NO PAR SHARES FOLLOWING THE COMPLETION OF THE LEGAL PROCESS,
TO THE APPROVAL OF THE ORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS TO BE HELD ON MARCH 25, 2015
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