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=343109

KAP : TURKIYE GARANTI BANKASI A.S. / GARAN [] OZEL DURUM ACIKLAMASI (GENEL) 06.03.2014 17:56:25

OZEL DURUM ACIKLAMASI (GENEL)
---------------------------------------------------------------------------------------------


ORTAKLIGIN ADRESI : LEVENT NISPETIYE MAH. AYTAR CAD. NO:2 BESIKTAS ISTANBUL
TELEFON VE FAKS NUMARASI : 0 212 318 18 18 - 0 212 318 18 88
E-POSTA ADRESI : HISSEDARLARVERGIIISLEMLERIYON@GARANTI.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 318 19 45 -57 / 0 212 216 64 21
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : 2013 YILI KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI HK.


---------------------------------------------------------------------------------------------
BANKAMIZ YONETIM KURULU`NUN 06 MART 2014 TARIHLI TOPLANTISINDA,

BANKAMIZ 2013 YILINDA OLUSAN VERGI SONRASI 3.005.560.309,66 TURK LIRASI KARIN BANKA ESAS SOZLESME`NIN `KARIN TAKSIMI` BASLIKLI 45INCI MADDESINE UYGUN OLARAK;

ORTAKLARIMIZA, BANKAMIZ ODENMIS SERMAYESI OLAN 4.200.000.000,00 TL`NIN %5`INE TEKABUL EDEN 210.000.000,00 TL BIRINCI NAKIT BRUT TEMETTU, 215.000.000,00 TL IKINCI NAKIT BRUT TEMETTU OLMAK UZERE TOPLAMDA ODENMIS SERMAYENIN % 10,11`I OLAN 425.000.000,00 TL NAKIT BRUT TEMETTU DAGITILMASI,

KURUMLAR VERGISI KANUNU`NUN 5. MADDESININ 1. FIKRASININ (E) BENDI UYARINCA KURUMLAR VERGISI`NDEN ISTISNA TUTULARAK 2008 YILI KARINDAN OZEL FON HESABINA AYRILAN 1.103.571,88 TURK LIRASI TUTARIN, ILGILI MEVZUATTA BELIRLENEN SURENIN DOLMASI NEDENIYLE OLAGANUSTU YEDEK AKCELER HESABINA AKTARILMASI,

LUKSEMBURG MEVZUATI UYARINCA, LUKSEMBURG SUBEMIZIN 2007 YILI KARINDAN AYRILMIS 3.341.211,30 TURK LIRASI KARSILIGI 2.083.732,41 EUR VE 2008 YILI KARINDAN AYRILMIS 3.303.398,64 TURK LIRASI KARSILIGI 1.787.225,00 EUR TUTARIN ILGILI MEVZUATTA BELIRLENEN SURENIN DOLMASI NEDENIYLE OLAGANUSTU YEDEK AKCELER HESABINA AKTARILMASI,

HUSUSLARININ 03 NISAN 2014 TARIHINDE YAPILACAK BANKAMIZ OLAGAN GENEL KURUL TOPLANTISI`NDA ORTAKLARIMIZIN ONAYINA SUNULMASI, KAR DAGITIMINA 21 NISAN 2014 TARIHINDE BASLANILMASI VE KAR DAGITIMINA ILISKIN YASAL BASVURU VE PROSEDURLERIN YERINE GETIRILMESI ICIN GENEL MUDURLUGUN YETKILI KILINMASINA KARAR VERILMISTIR.

2013 YILINA AIT KAR DAGITIM TABLOSU EKTEDIR.

BILGILERINIZE ARZ EDERIZ.

*ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

THE BOARD OF DIRECTORS OF OUR BANK RESOLVED ON MARCH 06, 2014 THAT BELOW MATTERS BE SUBMITTED FOR THE APPROVAL OF OUR SHAREHOLDERS DURING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS DATED APRIL 03, 2014, THAT DIVIDEND DISTRIBUTION BE INITIATED ON APRIL 21, 2014 AND THE HEAD OFFICE BE AUTHORIZED TO CONDUCT LEGAL APPLICATIONS AND PROCEDURES REGARDING THE DISTRIBUTION OF PROFIT.

THE DISTRIBUTION OF THE PROFIT OF THE YEAR 2013 IN THE AMOUNT OF TL 3.005.560.309,66 AFTER THE TAX DEDUCTION BE AS FOLLOWS IN ACCORDANCE WITH ARTICLE 45- OF THE ARTICLES OF ASSOCIATION OF OUR BANK TITLED AS `DISTRIBUTION OF THE PROFIT`:

- THE DISTRIBUTION OF A CASH GROSS DIVIDEND TO OUR SHAREHOLDERS IN THE AMOUNT OF TL 425.000.000,00 IN TOTAL EQUIVALENT TO 10,11 % OF THE PAID-IN CAPITAL OF THE BANK (WHICH IS TL 4,200,000,000) CONSISTING OF FIRST CASH GROSS DIVIDEND IN THE AMOUNT OF TL 210.000.000,00 EQUIVALENT TO 5% OF THE BANK`S PAID-IN CAPITAL AND SECOND CASH GROSS DIVIDEND IN THE AMOUNT OF TL 215.000.000,00,

- THE TRANSFER OF TL 1.103.571,88, WHICH WAS EXEMPTED FROM CORPORATE TAX IN ACCORDANCE WITH SUB-PARAGRAPH (E) OF FIRST PARAGRAPH OF ARTICLE 5 OF THE CORPORATE TAX LAW AND TRANSFERRED FROM THE PROFIT AMOUNT OF THE YEAR 2008 TO A SPECIAL FUND ACCOUNT, TO THE EXTRAORDINARY RESERVES ACCOUNT DUE TO THE EXPIRATION OF THE RELATED TERM DETERMINED IN THE RELEVANT LEGISLATION,

- THE TRANSFER OF TL 3.341.211,30 (EQUIVALENT OF 2.083.732,41 EUR) WHICH WAS TRANSFERRED TO SPECIAL FUND ACCOUNT FROM THE PROFIT AMOUNT OF LUXEMBOURG BRANCH FOR THE YEAR 2007 AND THE TRANSFER OF TL 3.303.398,64 (EQUIVALENT OF 1.787.225,00 EUR) WHICH WAS TRANSFERRED TO SPECIAL FUND ACCOUNT FROM THE PROFIT AMOUNT OF LUXEMBOURG BRANCH FOR THE YEAR 2008, TO THE EXTRAORDINARY RESERVES ACCOUNT DUE TO THE EXPIRATION OF THE RELATED TERM DETERMINED IN THE RELEVANT LUXEMBOURG LEGISLATION.

THE PROFIT DISTRIBUTION TABLE FOR THE YEAR 2013 IS ATTACHED HERETO.

SAYGILARIMIZLA.

---------------------------------------------------------------------------------------------