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=516557

KAP : TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. / TTRAK [] NAKIT KAR PAYI ODEME TARIHI 22.03.2016 16:27:15

NAKIT KAR PAYI ODEME TARIHI
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ADRES GUVERCIN YOLU NO:111-112 GAZI YENIMAHALLE ANKARA
TELEFON 312 - 2333333
FAKS 312 - 2333373
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 312 - 2332502
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 312 - 2333373
YAPILAN ACIKLAMA GUNCELLEME MI? EVET
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI KAR PAYI DAGITIM TARIHI / DIVIDEND PAYMENT


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NAKIT KAR PAYI ODEME SEKLI PESIN


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PAY GRUP BILGILERI 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA
ODENECEK NAKIT KAR PAYI ODENECEK NAKIT KAR PAYI
- BRUT (TL) - NET (TL)


C GRUBU,TTRAK(ESKI),TRETTRK00010 5,6212400 4,7780500
A GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETTRK00028 5,6212400 5,6212400
B GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETTRK00036 5,6212400 5,3401800



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01.04.2016


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SIRKETIMIZ TARAFINDAN 31.12.2015 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 256.799.565TL NET DONEM KARI ELDE EDILMIS OLUP KARLILIK VE NAKIT DURUMU DIKKATE ALINARAK HAZIRLANAN ASAGIDAKI KAR DAGITIM ONERISI (29.02.2016 TARIHINDE KAP`TA YAYINLANMISTIR) 22.03.2016 TARIHINDE DUZENLENEN SIRKETIMIZ OLAGAN GENEL KURUL TOPLANTISI`NDA ORTAKLARIMIZ TARAFINDAN AYNEN ONAYLANMISTIR.
156.506.161 TL ORTAKLARA BIRINCI KAR PAYI,
77.190.576 TL ORTAKLARA IKINCI KAR PAYI,
66.303.264 TL DAGITILMASI ONGORULEN DIGER KAYNAKLARDAN (YASAL YEDEKLERDEN) DAGITILMASI SEKLINDE GERCEKLESTIRILMESI VE
29.733.155 TL II. TERTIP YASAL YEDEK AKCE AYRILMASINA, ORTAKLARA ODENECEK 300.000.000 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 %562,124 NISPETINDE VE 1 KR`LIK NOMINAL DEGERDE BIR ADET HISSE SENEDINE 5,62124 KR BRUT = NET NAKIT TEMETTU ODENMESINE,
-GENEL ORANIN DISINDA TEMETTU STOPAJINA TABI DAR MUKELLEF KURUM ORTAKLARIMIZA %534,018 NISPETINDE VE 1 KR`LIK NOMINAL DEGERDE BIR ADET HISSE SENEDINE BRUT 5,62124 KR, NET 5,34018 KR NAKIT TEMETTU ODENMESINE,
-DIGER HISSEDARLARIMIZA %477,805 NISPETINDE VE 1 KR`LIK NOMINAL DEGERDE BIR ADET HISSE SENEDINE BRUT 5,62124 KR, NET 4,77805 KR NAKIT TEMETTU ODENMESINE, KAR PAYI ODEME TARIHININ 01.04.2016 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.
ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS:
ACCORDING TO OUR FINANCIAL STATEMENTS FOR THE FISCAL PERIOD 01.01.2015 -31.12.2015, THE COMPANY`S NET INCOME IS TL 256.799.565 . 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 29.02.2016) - PREPARED WITH DUE REGARD FOR PROFITABILITY AND CASH STATUS - WAS APPROVED BY THE SHAREHOLDERS AT THE ORDINARY GENERAL ASSEMBLY MEETING ON 22.03.2016.
DISTRIBUTE FIRST DIVIDEND TO THE SHAREHOLDERS TL 156,506,160.51
DISTRIBUTE SECOND DIVIDEND TO THE SHAREHOLDERS TL 77,190,575.72
DISTRIBUTE FROM OTHER RESERVES (LEGAL RESERVES) ASSUMED TO BE DISTRIBUTED TL 66,303,263.77
AND TO ALLOCATE 2ND TYPE LEGAL RESERVE TL 29,733,155.00
IT HAS BEEN RESOLVED TO PAY TL 300.000.000 IN CASH DIVIDEND 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) 5.62124 KR FOR EACH SHARE NOMINAL 1 KR (562.124%) AND,
-TO FOREIGN-BASED TAXPAYER SHAREHOLDERS; AS GROSS 5.62124 KR (5.34018 KR NET) FOR EACH SHARE NOMINAL 1 KR (534.018%)
-TO THE REST OF OUR SHAREHOLDERS AS GROSS 5.62124 KR (4.77805 KR NET) FOR EACH SHARE NOMINAL 1 KR (477.805%).
IT WAS DECIDED TO DISTRIBUTE THE DIVIDEND IN CASH EFFECTIVE FROM 01.04.2016
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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