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KAP : FORD OTOMOTIV SANAYI A.S. / FROTO [FROTO] GENEL KURUL TOPLANTISI SONUCU 14.10.2015 12:50:30

GENEL KURUL TOPLANTISI SONUCU
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ADRES DENIZEVLER MAH. ALI UCAR CAD. NO:53 GOLCUK / KOCAELI
TELEFON 262 - 3155000
FAKS 262 - 3156956
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 216 - 5647495
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 216 - 5647385
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI OLAGANUSTU GENEL KURUL TOPLANTI SONUCU


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KAR PAYI DAGITIMI KONUSU GORUSULDU MU? EVET


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GENEL KURUL TURU OLAGANUSTU
TARIHI VE SAATI 14.10.2015 10:00
GENEL KURUL YAPILDI MI? EVET
ALINAN KARARLAR SIRKETIMIZIN,14/10/2015 CARSAMBA GUNU SAAT 10:00`DA, `AKPINAR MAHALLESI, HASAN BASRI CADDESI NO:2, SANCAKTEPE / ISTANBUL ADRESINDEKI SIRKET MERKEZI`NDE YAPILAN OLAGANUSTU GENEL KURUL TOPLANTISINDA, OZET OLARAK ASAGIDAKI KARARLAR ALINMISTIR: -ORTAKLARA 200.018.700 TL TUTARINDA NAKDEN TEMETTU DAGITILMASINA, YASAL VERGI KAYITLARINA GORE DAGITIMA KONU 200.018.700 TL`NIN 5.447.581 TL`SININ DIGER SERMAYE YEDEKLERINDEN,65.519.875 TL`SININ YASAL YEDEKLERDEN,9.546.726 TL`SININ OLAGANUSTU YEDEKLERDEN VE 119.504.518 TL`SININ ISE GECMIS YILLAR KARLARINDAN KARSILANMASINA, AYRILACAK 20.001.870 TL IKINCI TERTIP YASAL YEDEGIN 544.758 TL`SININ DIGER SERMAYE YEDEKLERINDEN,6.551.988 TL`SININ YASAL YEDEKLERDEN,954.672 TL`SININ OLAGANUSTU YEDEKLERDEN VE 11.950.452 TL`SININ ISE GECMIS YILLAR KARLARINDAN KARSILANMASINA, SPK DUZENLEMELERINE GORE HAZIRLANAN FINANSAL TABLOLAR UYARINCA NAKDEN DAGITILACAK 200.018.700 TL`NIN 5.447.581 TL`SININ DIGER SERMAYE YEDEKLERINDEN,65.519.875 TL`SININ YASAL YEDEKLERDEN,120.068.666 TL`SININ OLAGANUSTU YEDEKLERDEN VE 8.982.578 TL`SININ ISE GECMIS YILLAR KARLARINDAN KARSILANMASINA, AYRILACAK 20.001.870 TL IKINCI TERTIP YASAL YEDEGIN 544.758 TL`SININ DIGER SERMAYE YEDEKLERINDEN,6.551.988 TL`SININ YASAL YEDEKLERDEN,12.006.867 TL`SININ OLAGANUSTU YEDEKLERDEN VE 898.257 TL`SININ ISE GECMIS YILLAR KARLARINDAN KARSILANMASINA KARAR VERILDI. -VERGI MEVZUATI UYARINCA YAPILAN HESAPLAMALARA GORE, DAGITILACAK 200.018.700 TL TEMETTUNUN 1 TL NOMINAL DEGERLI PAY ICIN BRUT 57,00 KR,NET 48,45 KR OLARAK ODENMESINE KARAR VERILDI. -TEMETTU DAGITIMININ KAYDILESTIRME DUZENLEMELERI CERCEVESINDE, MERKEZI KAYIT KURULUSU A.S. TARAFINDAN BELIRLENEN ESASLARA GORE 16 EKIM 2015 TARIHINDEN ITIBAREN YAPILMASINA KARAR VERILDI. ISBU 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: EXTRAORDINARY GENERAL ASSEMBLY MEETING FOR THE YEAR 2015 WAS HELD ON OCTOBER 14, 2015 WEDNESDAY AT 10:00 AT COMPANY HEADQUARTERS LOCATED, SANCAKTEPE / ISTANBUL. SUMMARY OF THE MEETING MINUTES: -TL 200.018.700 WILL BE PAID TO SHAREHOLDERS AS DIVIDEND IN CASH, OUT OF TL 200.018.700 SUBJECT TO DISTRIBUTION ACCORDING TO LEGAL TAX RECORDS,TL 5.447.581 WILL BE COVERED FROM OTHER RESERVES, TL 65.519.875 COVERED FROM LEGAL RESERVES,TL 9.546.726 COVERED FROM EXTRAORDINARY RESERVES AND TL 119.504.518 COVERED FROM RETAINED EARNINGS, OUT OF TL 20.001.870 SECOND RANK LEGAL RESERVE WHICH WILL BE ALLOCATED,TL 544.758 WILL BE COVERED FROM OTHER RESERVES,TL 6.551.988 COVERED FROM LEGAL RESERVES,TL 954.672 COVERED FROM EXTRAORDINARY RESERVES AND TL 11.950.452 COVERED FROM RETAINED EARNINGS. IN ACCORDANCE WITH THE FINANCIAL STATEMENTS PREPARED WITHIN THE FRAMEWORK OF CAPITAL MARKETS BOARD REGULATIONS, OUT OF TL 200.018.700 PROPOSED TO BE PAID AS DIVIDEND IN CASH,TL 5.447.581 WILL BE COVERED FROM OTHER RESERVES, TL 65.519.875 COVERED FROM LEGAL RESERVES,TL120.068.666 COVERED FROM EXTRAORDINARY RESERVES AND TL 8.982.578 COVERED FROM RETAINED EARNINGS,OUT OF TL 20.001.870 SECOND RANK LEGAL RESERVE WHICH WILL BE ALLOCATED,TL 544.758 WILL BE COVERED FROM OTHER RESERVES,TL 6.551.988 COVERED FROM LEGAL RESERVES,TL 12.006.867 COVERED FROM EXTRAORDINARY RESERVES AND TL 898.257 COVERED FROM RETAINED EARNINGS, -ACCORDING TO THE CALCULATIONS MADE IN ACCORDANCE WITH THE TAX REGULATIONS, TL 200.018.700 DIVIDEND WILL BE PAID BY ASSUMING EACH SHARE WITH A NOMINAL VALUE OF 1-TL PAYS GROSS KR 57,00 AND NET KR. 48,45, AND -TO MAKE THE DIVIDEND DISTRIBUTION IN ACCORDANCE WITH THE DEMATERIALIZATION REGULATIONS OF MERKEZI KAYIT KURULUSU A.S. (CENTRAL REGISTRY AGENCY CORPORATION) STARTING FROM OCTOBER 16, 2015. 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.
ALINAN KARARLAR ARASINDA TICARI UNVANA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR