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=512920

KAP : TOFAS TURK OTOMOBIL FABRIKASI A.S. / TOASO [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 08.03.2016 08:42:50

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 KURULUN ONAYINA ARZ EDILECEK NAKIT KAR PAYI DAGITIMINA ILISKIN KARAR HAKKINDA.


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YONETIM KURULU KARAR TARIHI 07.03.2016
KONUNUN GORUSULECEGI GENEL KURUL TARIHI 31.03.2016


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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 0,7300000 0,6205000
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETFOT00017 0,7300000 0,7300000
D GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETFOT00025 0,7300000 0,7300000



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TEKLIF EDILEN NAKIT KAR
PAYI ODEME TARIHI



07.04.2016


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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 07.03.2016 TARIH VE 2016/07 SAYILI KARARI DOGRULTUSUNDA;
`YONETIM KURULU`MUZUN 02.02.2016 TARIHLI TOPLANTISINDA TOFAS TURK OTOMOBIL FABRIKASI A.S. YONETIMI TARAFINDAN TURKIYE MUHASEBE / FINANSAL RAPORLAMA STANDARTLARI (TMS/TFRS) ESAS ALINARAK HAZIRLANAN VE BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (A MEMBER OF PRICEWATERHOUSECOOPERS) TARAFINDAN DENETLENEN, 1 OCAK - 31 ARALIK 2015 HESAP DONEMINE ILISKIN, TMS/TFRS`YE GORE HAZIRLANAN FINANSAL TABLOLAR INCELENEREK, KABUL EDILMIS VE GENEL KURUL`A SUNULMASI UYGUN GORULMUSTUR.
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 DAGITIMI CERCEVESINDE;
- ORTAKLARA ODENECEK OLAN 365.000.000- TL TUTARINDAKI KAR PAYININ TAMAMININ NAKDEN ODENMESINE;
- 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 %73 ORANINDA VE 0,7300 TL BRUT=NET NAKIT KAR PAYI; DIGER HISSEDARLARIMIZA ISE 1,00 TL NOMINAL DEGERLI HISSE ICIN %73 ORANINDA VE 0,7300 TL BRUT; %62,05 ORANINDA VE 0,6205 TL NET NAKIT KAR PAYI ODENMESINE;
- KAR PAYI ODEME TARIHININ 07.04.2016 OLARAK BELIRLENMESININ; 31.03.2016 TARIHINDE YAPILACAK SIRKETIMIZ OLAGAN GENEL KURUL TOPLANTISI`NDA ORTAKLARIMIZIN ONAYINA SUNULMASINA KARAR VERILMISTIR.`
EKTE 2016/7 SAYILI 2015 YILI FAALIYETLERINDEN ELDE EDILEN KARIN DAGITIMI HAKKINDA YONETIM KURULU KARARI VE KAR DAGITIM TABLOSU SAYIN PAY SAHIPLERININ BILGISINE SUNULMAKTADIR.
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 2016/07 WHICH DATED ON 07.03.2016;
`AT THE BOARD MEETING DATED 02.02.2016, THE FINANCIAL TABLES FOR THE PERIOD FROM JANUARY 1ST TO DECEMBER 31ST, 2015 CREATED BY TOFAS TURK OTOMOBIL FABRIKASI A.S. MANAGEMENT AS PER TURKISH ACCOUNTING / FINANCIAL REPORTING STANDARDS (TMS/TFRS) AND AUDITED BY BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (A MEMBER OF PRICEWATERHOUSECOOPERS) WERE REVIEWED AND APPROVED AND IT WAS RESOLVED THAT THEY WILL BE SUBMITTED TO THE GENERAL ASSEMBLY.
IN ACCORDANCE WITH THE CAPITAL MARKETS LEGISLATION AND THE COMPANY`S ARTICLES OF ASSOCIATION ARTICLE 18 AND THE COMPANY PROFIT DISTRIBUTION POLICY APPROVED BY THE SHAREHOLDERS AT THE GENERAL ASSEMBLY DATED 28.03.2014, DISTRIBUTION OF DIVIDENDS WILL BE AS FOLLOWS;
- TL 365,000;000 OF DIVIDENDS PAYABLE TO SHAREHOLDERS WILL BE FULLY PAID IN CASH;
- 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 73% AND AN AMOUNT OF 0.7300 TL WILL BE PAYABLE FOR EACH SHARE WITH A NOMINAL VALUE OF 1.00 TL AND FOR OTHER SHAREHOLDERS; DIVIDENDS AT A RATE OF 73% AND AN AMOUNT OF 0.7300 TL GROSS; AT A RATE OF 62.05% AND AN AMOUNT OF 0.6205 TL NET DIVIDENDS WILL BE PAYABLE FOR EACH SHARE WITH A NOMINAL VALUE OF 1.00 TL;
- DIVIDENDS WILL BE PAID ON 07.04.2016; THE ITEMS ABOVE WILL BE SUBMITTED TO THE APPROVAL OF THE SHAREHOLDERS AT THE COMPANY`S GENERAL ASSEMBLY MEETING ON 31.03.2016.`
APPENDIX, RESULTING FROM THE ACTIVITIES OF 2015 ABDOMINAL BOARD DECISION NO. 2016/7 ABOUT DEPLOYING AND PROFIT DISTRIBUTION TABLE TO SHAREHOLDERS.
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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