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=419868

KAP : TOFAS TURK OTOMOBIL FABRIKASI A.S. / TOASO [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 04.03.2015 18:05:32

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
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ADRES BUYUKDERE CAD. TOFAS HAN NO:145 ZINCIRLIKUYU 34394 ISTANBUL
TELEFON 212 - 2753390
FAKS 212 - 2753988
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 2753390
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 2753988
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI GENEL KURUL`A ARZEDILECEK 2014 YILI FAALIYETLERINDEN ELDE EDILEN KARIN DAGITIMI HAKKINDA.


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YONETIM KURULU KARAR TARIHI 04.03.2015
KONUNUN GORUSULECEGI GENEL KURUL TARIHI 27.03.2015


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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)


E GRUBU,TOASO(ESKI),TRATOASO91H3 0,9700000 0,8245000
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETFOT00017 0,9700000 0,9700000
D GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETFOT00025 0,9700000 0,9700000



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TEKLIF EDILEN NAKIT KAR
PAYI ODEME TARIHI



03.04.2015


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


E GRUBU,TOASO(ESKI),TRATOASO91H3 0,000 0,00000
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETFOT00017 0,000 0,00000
D GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETFOT00025 0,000 0,00000



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YONETIM KURULU`NUN 04.03.2015 TARIH VE 2015/09 SAYILI KARARI DOGRULTUSUNDA;
`SERMAYE PIYASASI MEVZUATI ILE SIRKET ESAS SOZLESMESININ 18. MADDESINE VE 28.03.2014 TARIHLI GENEL KURUL`DA ORTAKLAR TARAFINDAN ONAYLANAN SIRKETIMIZ KAR DAGITIM POLITIKASI`NA UYGUN OLARAK KAR PAYI DAGITIMININ;
485.000.000 TL ORTAKLARA BIRINCI KAR PAYI,
46.000.000 TL II. TERTIP GENEL KANUNI YEDEK AKCE AYRILMASI,
SEKLINDE GERCEKLESTIRILMESININ,
ORTAKLARA ODENECEK 485.000.000,00 TL TUTARINDAKI BIRINCI KAR PAYININ TAMAMININ NAKDEN ODENMESININ;
YUKARIDAKI KAR DAGITIM TEKLIFININ GENEL KURULCA KABULU HALINDE, ORTAKLARA ODENECEK TOPLAM 485.000.000,00 -TL KAR PAYININ 470.684.121,00- TL`SININ CARI YIL KAZANCLARINDAN, 14.315.879,00 TL`SININ DAGITILABILIR FONLARDAN KARSILANARAK ODENMESININ, VE;
TAM MUKELLEF KURUMLAR ILE TURKIYE`DE BIR ISYERI VEYA DAIMI TEMSILCI ARACILIGI ILE KAR PAYI ELDE EDEN DAR MUKELLEF KURUM ORTAKLARIMIZA; 1,00 TL NOMINAL DEGERLI HISSE ICIN % 97 ORANINDA VE 0,9700 TL BRUT=NET NAKIT KAR PAYI; DIGER HISSEDARLARIMIZA ISE 1,00 TL NOMINAL DEGERLI HISSE ICIN %97 ORANINDA VE 0,9700 TL BRUT; %.82,45 ORANINDA VE 0,8245 TL NET NAKIT KAR PAYI ODENMESININ;
KAR PAYI ODEME TARIHININ 03.04.2015 OLARAK BELIRLENMESININ;
27.03.2015 TARIHINDE YAPILACAK SIRKETIMIZ OLAGAN GENEL KURUL TOPLANTISI`NDA ORTAKLARIMIZIN ONAYINA SUNULMASINA KARAR VERILMISTIR.`
SAYGILARIMIZLA,

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

ACCORDING TO THE BOARD OF DECISION OF 2015/09 WHICH DATED ON 04.03.2015;
`REGARDING THE PROFIT DISTRIBUTION IN ACCORDANCE WITH THE CAPITAL MARKETS LEGISLATION AND COMPANY`S ARTICLES OF ASSOCIATION ARTICLE 18 AND COMPANY PROFIT DISTRIBUTION POLICY APPROVED BY THE SHAREHOLDERS AT THE GENERAL ASSEMBLY DATED 28.03.2014;
485.000.000 TL PRIMARY DIVIDENDS FOR SHAREHOLDERS,
46.000.000 TL SECONDARY LEGAL RESERVES,
ALLOCATION WILL BE AS ABOVE,
485.000.000,00 TL OF PRIMARY DIVIDENDS PAYABLE TO SHAREHOLDERS WILL BE FULLY PAID IN CASH;
IF THE PROFIT DISTRIBUTION OFFER ABOVE IS APPROVED BY THE GENERAL ASSEMBLY, BASED ON THE LEGAL RECORDS, PRIMARY LEGAL RESERVES WILL BE COVERED BY CURRENT YEAR OTHER INCOME; AMONG 485.000.000,00-TL DIVIDENDS PAYABLE TO SHAREHOLDERS, 470.684.121,00- TL WILL BE COVERED BY CURRENT YEAR INCOME AND THE REMAINING 14.315.879,00 -TL. WILL BE COVERED BY DISTRIBUTABLE FUNDS, AND;
FOR FULL FLEDGED TAXPAYER ENTERPRISES, AND FOREIGN-BASED TAXPAYER ENTERPRISE PARTNERS RECEIVING DIVIDEND THROUGH AN OFFICE AND PERMANENT REPRESENTATIVE IN TURKEY; A GROSS=NET DIVIDEND AT A RATE OF 97 % AND AN AMOUNT OF 0,9700 TL WILL BE PAYABLE FOR EACH SHARE WITH A NOMINAL VALUE OF 1.00 TL AND FOR OTHER SHAREHOLDERS; DIVIDENDS AT A RATE OF 97% AND AN AMOUNT OF 0,9700 TL GROSS; AT A RATE OF 82,45 % AND AN AMOUNT OF 0,8245 TL NET DIVIDENDS WILL BE PAYABLE FOR EACH SHARE WITH A NOMINAL VALUE OF 1.00 TL;
DIVIDENDS WILL BE PAID ON 03.04.2015;
THE ITEMS ABOVE WILL BE SUBMITTED TO THE APPROVAL OF THE SHAREHOLDERS AT THE COMPANY`S GENERAL ASSEMBLY MEETING ON 27.03.2015.`
YOURS SINCERELY,

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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