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=441271

KAP : DURAN DOGAN BASIM VE AMBALAJ SANAYI A.S. / DURDO [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 21.05.2015 14:38:26

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
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ADRES HADIMKOY MAH.MUSTAFA INAN CAD.NO:41 ARNAVUTKOY/ISTANBUL
TELEFON 212 - 7714606
FAKS 212 - 7714626
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 7714606
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 7714626
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI 2014 YILI KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI


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YONETIM KURULU KARAR TARIHI 21.05.2015


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TEKLIF EDILEN NAKIT KAR PAYI ODEME SEKLI NAKIT TEMETTU ODENMEYECEK


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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)


DURDO(ESKI),TRADUROF91D4 0,0000000 0,0000000



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


DURDO(ESKI),TRADUROF91D4 0,000 0,00000



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1) 2014 YILINA AIT BAGIMSIZ DENETIM RAPORU VE FINANSAL TABLOLARI INCELENMISTIR.
2) 2014 YILI FAALIYET DONEMINDE VERGI USUL KANUNUNA GORE 2.142.316,69-TL VE SERMAYE PIYASASI KURULU` NUN (II-14.1) NOLU TEBLIGINE GORE ISE 2. 411.167,00-TL (VERGI SONRASI 1.855.523,00-TL) DONEM KARI OLUSMUSTUR. OLUSAN DONEM KARININ GECMIS YILLAR ZARARLARINA MAHSUP EDILMESINE KARAR VERMISTIR.
3) KAR DAGITIMI YAPILMAMASINA ILISKIN HUSUSUN 2014 YILINA AIT OLAGAN GENEL KURUL TOPLANTISINDA, ORTAKLARIN BILGISINE VE GENEL KURUL`UN ONAYINA SUNULMASINA KARAR VERILMISTIR.



1) THE INDEPENDENT AUDIT REPORT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2014 SHALL BE READ AND DISCUSSED.
2) ACCORDING TO THE TAX PROCEDURE LAW THE AMOUNT OF 2.142.316,69-TL AND ACCORDING TO THE COMMUNIQUÉ NUMBERED (II-14.1) ISSUED BY THE CAPITAL MARKET BOARD THE AMOUNT OF 2.411.167,00-TL (POST TAX 1.855.523,00-TL) ANNUAL PROFIT FOR THE ACTIVITY YEAR OF 2014 HAS BEEN REALIZED. IT IS RESOLVED THAT THE ANNUAL PROFIT SHALL BE SET-OFF WITH THE PREVIOUS YEARS` LOSSES.
3) IT HAS BEEN RESOLVED THAT THE MATTER OF THE NON-DISTRIBUTION OF THE DIVIDEND SHALL BE SUBMITTED TO THE INFORMATION AND APPROVAL OF THE SHAREHOLDERS IN THE GENERAL ASSEMBLY MEETING PERTAINING TO THE YEAR 2014.

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