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=468899

KAP : FORD OTOMOTIV SANAYI A.S. / FROTO [FROTO] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 18.09.2015 19:32:30

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
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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 KAR DAGITIM ONERISI


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YONETIM KURULU KARAR TARIHI 18.09.2015
KONUNUN GORUSULECEGI GENEL KURUL TARIHI 14.10.2015


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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)


A GRUBU,FROTO(ESKI),TRAOTOSN91H6 0,5700000 0,4845000
B GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREFRTO00011 0,5700000 0,5700000
C GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREFRTO00029 0,5700000 0,4845000



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TEKLIF EDILEN NAKIT KAR
PAYI ODEME TARIHI



16.10.2015


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


A GRUBU,FROTO(ESKI),TRAOTOSN91H6 0,000 0,00000
B GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREFRTO00011 0,000 0,00000
C GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREFRTO00029 0,000 0,00000



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YONETIM KURULUMUZ 18 EYLUL 2015 TARIHLI TOPLANTISINDA;
-ORTAKLARA 200.018.700 TL TUTARINDA NAKDEN TEMETTU DAGITILMASININ, 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 KARSILANMASININ, 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 KARSILANMASININ, 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 KARSILANMASININ, 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,
-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,
-TEMETTU DAGITIMININ KAYDILESTIRME DUZENLEMELERI CERCEVESINDE, MERKEZI KAYIT KURULUSU A.S. TARAFINDAN BELIRLENEN ESASLARA GORE 16 EKIM 2015 TARIHINDEN ITIBAREN YAPILMASINA KARAR VERMISTIR.
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:
ON SEPTEMBER 18, 2015 FORD OTOMOTIV SANAYI A.S. BOARD OF DIRECTORS HAS CONCLUDED THE FOLLOWING DECISION;
-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, TL 120.068.666 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 TL 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.
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