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=424484

KAP : TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. / TTRAK [] OZEL DURUM ACIKLAMASI (GENEL) 20.03.2015 07:56:44

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : GUVERCIN YOLU NO:111-112 GAZI YENIMAHALLE ANKARA
TELEFON VE FAKS NUMARASI : 312 - 2333333 / 312 - 2333373
E-POSTA ADRESI : INVESTORRELATIONS@TURKTRAKTOR.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 312 - 2332502 / 312 - 2333373
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : TEMETTU ODEMESI - DIVIDEND PAYMENT


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KAP SISTEMINDE YASANAN TEKNIK BIR PROBLEM NEDENIYLE, GENEL KURUL TOPLANTISI SONUCU BILDIRIMINDE YER ALAN TEMETTU BILGILERININ ILGILI SABLONDA GORUNTULENEMEMESI UZERINE EK ACIKLAMA GONDERILMESI IHTIYACI DOGMUSTUR. SOZ KONUSU BILGILER 18.03.2015 TARIHINDE KAMUYA ACIKLANAN GENEL KURUL TOPLANTI SONUCU BILDIRIMININ EKINDE YER ALAN TOPLANTI TUTANAGINDA DA YER ALMAKTADIR.

SIRKETIMIZ TARAFINDAN 31 ARALIK 2014 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 261.087.272 TL NET DONEM KARI ELDE EDILMIS OLUP KARLILIK VE NAKIT DURUMU DIKKATE ALINARAK HAZIRLANAN ASAGIDAKI KAR DAGITIM ONERISI (23.02.2015 TARIHINDE KAP`TA YAYINLANMISTIR) 18 MART 2015 TARIHINDE DUZENLENEN SIRKETIMIZ OLAGAN GENEL KURUL TOPLANTISI`NDA ORTAKLARIMIZ TARAFINDAN AYNEN ONAYLANMISTIR.

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;

159.292.554,20 TL ORTAKLARA BIRINCI KAR PAYI,
40.707.445,80 TL ORTAKLARA IKINCI KAR PAYI DAGITILMASI SEKLINDE GERCEKLESTIRILMESINE VE
19.733.155 TL II. TERTIP YASAL YEDEK AKCE AYRILMASINA

ORTAKLARA ODENECEK BIRINCI VE IKINCI TEMETTU TOPLAMI OLAN 200.000.000 TL`NIN TAMAMININ NAKDEN ODENMESINE;
BOYLECE;

-TAM MUKELLEF KURUMLAR ILE TURKIYE`DE BIR ISYERI VE DAIMI TEMSILCI ARACILIGI ILE KAR PAYI ELDE EDEN DAR MUKELLEF KURUM ORTAKLARIMIZA %374,749386 NISPETINDE VE 1 KR`LIK NOMINAL DEGERDE BIR ADET HISSE SENEDINE 3,74749386 KR BRUT = NET NAKIT TEMETTU ODENMESINE,

-GENEL ORANIN DISINDA TEMETTU STOPAJINA TABI DAR MUKELLEF KURUM ORTAKLARIMIZA %356,011917 NISPETINDE VE 1 KR`LIK NOMINAL DEGERDE BIR ADET HISSE SENEDINE BRUT 3,74749386 KR, NET 3,56011917 KR NAKIT TEMETTU ODENMESINE,

-DIGER HISSEDARLARIMIZA %318,536978 NISPETINDE VE 1 KR`LIK NOMINAL DEGERDE BIR ADET HISSE SENEDINE BRUT 3,74749386 KR, NET 3,18536978 KR NAKIT TEMETTU ODENMESINE,

KAR PAYI ODEME TARIHININ 25 MART 2015 OLARAK BELIRLENMESINE KARAR VERILMISTIR.

IS BU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.

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ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS:

DUE TO TECHNICAL PROBLEM OCCURRED IN THE PUBLIC DISCLOSURE PLATFORM (PDP) SYSTEM, THE DIVIDEND INFORMATION STATED AT THE RESULTS OF GENERAL ASSEMBLY TEMPLATE COULD NOT BE DISPLAYED IN THE RELATED TEMPLATE. THUS, IT WAS NECESSARY TO SEND ADDITIONAL DISCLOSURE. THE INFORMATION IN QUESTION WAS ALSO DISCLOSED THROUGH THE MINUTES OF THE MEETING ATTACHED TO THE RESULTS OF GENERAL ASSEMBLY DISCLOSURE THAT WAS ANNOUNCED TO THE PUBLIC ON 18.03.2015.

ACCORDING TO OUR FINANCIAL STATEMENTS FOR THE FISCAL PERIOD 1 JANUARY 2014 TO 31 DECEMBER 2014, THE COMPANY`S NET INCOME IS TL 261.087.272. 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). THE PROPOSAL FOR PROFIT DISTRIBUTION (ANNOUNCED THROUGH PDP ON 23.02.2015) - PREPARED WITH DUE REGARD FOR PROFITABILITY AND CASH STATUS - WAS APPROVED BY THE SHAREHOLDERS AT THE ORDINARY GENERAL ASSEMBLY MEETING ON 18.03.2015.

IT WAS 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 159,292,554.20
DISTRIBUTE SECOND DIVIDEND TO THE SHAREHOLDERS TL 40,707,445.80
AND TO ALLOCATE 2ND TYPE LEGAL RESERVE TL 19,733,155

IT HAS BEEN RESOLVED TO PAY TL 200.000.000 IN CASH WHICH IS EQUAL TO THE FIRST AND SECOND DIVIDEND TO BE DISTRIBUTED TO THE SHAREHOLDERS.

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) 3,74749386 KR FOR EACH SHARE NOMINAL 1 KR (374,749386%) AND,
-TO FOREIGN-BASED TAXPAYER SHAREHOLDERS; AS GROSS 3,74749386 KR (3,56011917 KR NET) FOR EACH SHARE NOMINAL 1 KR (356,011917%)
-TO THE REST OF OUR SHAREHOLDERS AS GROSS 3,74749386 KR (3,18536978 KR NET) FOR EACH SHARE NOMINAL 1 KR (318,536978 %).

IT WAS RESOLVED TO DETERMINE THE DIVIDEND PAYMENT DATE AS 25TH OF MARCH.


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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