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=420846

KAP : EREGLI DEMIR VE CELIK FABRIKALARI T.A.S. / EREGL [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 06.03.2015 17:54:53

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
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ADRES MERDIVENKOY YOLU CAD. NO:2 34750 KUCUKBAKKALKOY ATASEHIR / ISTANBUL
TELEFON 216 - 5788061
FAKS 216 - 4694806
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 216 - 5788061
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 216 - 4694806
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI


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YONETIM KURULU KARAR TARIHI 05.03.2015
KONUNUN GORUSULECEGI GENEL KURUL TARIHI 31.03.2015


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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)


B GRUBU,EREGL(ESKI),TRAEREGL91G3 0,4000000 0,3400000
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREERGL00017 0,4000000 0,3400000



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TEKLIF EDILEN NAKIT KAR
PAYI ODEME TARIHI






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


B GRUBU,EREGL(ESKI),TRAEREGL91G3 0,000 0,00000
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREERGL00017 0,000 0,00000



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SIRKETIMIZIN 05 MART 2015 TARIH VE 9341 NO.LU YONETIM KURULU KARARIYLA,

1. TTK`NIN 519. MADDESI VE SPK HUKUMLERI GEREGI, VUK HUKUMLERINE GORE DUZENLENEN 2014 YILI MALI TABLOLARIMIZDA OLUSAN NET DONEM KARI UZERINDEN % 5 ORANINDA 82.319.947 TL GENEL KANUNI YEDEK AKCE AYRILMASI,

2. SPK DUZENLEMELERINE GORE HAZIRLANAN 2014 YILI MALI TABLOLARINDAKI NET DAGITILABILIR DONEM KARI UZERINDEN %91,3683 ORANINDA 1.396.904.732 TL NAKIT HISSEDAR KAR PAYI AYRILMASI,

3. AYRILAN NAKIT KAR PAYI TUTARININ, SIRKET`IN ODENMIS SERMAYESININ %5`INI GECMESI SEBEBIYLE, TTK`NIN 519. MADDESININ IKINCI FIKRASININ (C) BENDI KAPSAMINDA, GECEN TUTARIN %10`U ORANINDA 122.190.473 TL GENEL KANUNI YEDEK AKCE AYRILMASI,

4. DAGITILMASI ONGORULEN DIGER KAYNAKLAR KULLANILARAK OLAGANUSTU YEDEKLERINDEN KARSILANMAK UZERE DAGITILACAK TOPLAM 3.404.795 TL UZERINDEN 309.527 TL IKINCI TERTIP YASAL YEDEK AKCE AYRILMASI NETICESINDE KALAN 3.095.268 TL`NIN ILAVE NAKIT TEMETTU OLARAK DAGITILMASI,

5. ORTAKLARA, BIRINCI KAR PAYINDAN 1.396.904.732 TL VE ILAVE DAGITILMASI ONGORULEN DIGER KAYNAKLARDAN IKINCI KAR PAYI 3.095.268 TL OLMAK UZERE, TOPLAMDA 1.400.000.000 TL KAR PAYI DAGITILMASI,

6. KAR DAGITIM TARIHININ, EN GEC 15 ARALIK 2015 TARIHINE KADAR TEK SEFERDE OLACAK SEKILDE, SIRKETIN NAKIT PROJEKSIYONU DIKKATE ALINARAK, GENEL KURUL SONRASI YONETIM KURULU`NCA BELIRLENMESI

HUSUSLARININ, 31 MART 2015 TARIHINDE YAPILACAK OLAN SIRKETIMIZIN OLAGAN GENEL KURUL TOPLANTISI`NDA GENEL KURUL`UN ONAYINA SUNULMASINA KARAR VERILMISTIR.

*ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

ACCORDING TO THE DECISION OF COMPANY`S BOARD OF DIRECTORS, DATED 05 MARCH 2015 AND NUMBERED 9341,

1. IN ACCORDANCE WITH 519TH ARTICLE OF THE TURKISH TRADE LAW AND PROVISIONS OF CAPITAL MARKETS BOARD, TO ALLOCATE GENERAL LEGAL RESERVE FUND OF TRY 82.319.947 AT A RATE OF 5% ON NET PROFIT OF THE YEAR ORIGINATED IN FINANCIAL STATEMENTS OF THE YEAR 2014 ISSUED IN ACCORDANCE WITH PROVISIONS OF THE TAX PROCEDURE LAW,

2. TO ALLOCATE CASH SHAREHOLDER DIVIDEND OF TRY 1.396.904.732 AT A RATE OF 91,3683% ON DISTRIBUTABLE NET PROFIT OF THE YEAR IN FINANCIAL STATEMENTS OF 2014 WHICH WERE PREPARED ACCORDING TO LEGISLATIONS OF CAPITAL MARKETS BOARD,

3. DUE TO THE ALLOCATED CASH DIVIDEND IS MORE THAN %5 OF THE COMPANY`S PAID-IN CAPITAL, IN ACCORDANCE WITH THE SECOND PARAGRAPH CLAUSE (C) OF ARTICLE 519TH OF THE TURKISH TRADE LAW, TO ALLOCATE THE 10% OF THIS EXCESS AMOUNT OF TRY 122.190.473 AS GENERAL LEGAL RESERVE.

4. AFTER THE SEPARATION OF THE SECOND APPROPRIATION OF LEGAL RESERVES AMOUNTING TO TRY 309.527 FROM THE TOTAL TRY 3.404.795 ,WHICH IS OBTAINED BY USING ANTICIPATED DISTRIBUTION OF OTHER RESOURCES WHICH WILL BE COMPENSATED FROM EXTRAORDINARY RESERVES, TRY 3.095.268 ADDITIONAL CASH DIVIDEND TO BE PAID,

5. TO DISTRIBUTE THE DIVIDEND TO THE SHAREHOLDERS AMOUNTING TO TRY 1.400.000.000 IN TOTAL FROM THE FIRST DIVIDEND OF TRY 1.396.904.732 AND FROM THE SECOND DIVIDEND OF TRY 3.095.268 OBTAINED FROM OTHER RESOURCES ANTICIPATED TO BE PAID ADDITIONALLY,

6. TO DETERMINE THE DIVIDEND PAYMENT DATE, WHICH WILL BE AS LUMP SUM NO LATER THAN 15 DECEMBER 2015, TO BE DETERMINED BY THE BOARD OF DIRECTORS AFTER THE GENERAL ASSEMBLY CONSIDERING THE CASH PROJECTION OF THE COMPANY,

IT IS DECIDED THAT THESE MATTERS TO BE SUBMITTED TO THE GENERAL ASSEMBLY`S APPROVAL AT OUR COMPANY`S ORDINARY GENERAL ASSEMBLY MEETING WHICH WILL BE HELD ON 31 MARCH 2015.

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

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