27.02.2013
Resolution of the Board of Directors related with the Distribution of Dividends
Date of the Resolution of the Board of Directors | : | 27.02.2013 |
Date of the General Assembly for the discussion of the matter | : | 26.03.2013 |
Proposed Dividend Payment Terms | : | Cash |
Share Group Information | Cash Dividend Suggested to be paid for a Share Certificate with a Nominal Value of 1 TL – Gross (TL) | Cash Dividend Suggested to be paid for a Share Certificate with a Nominal Value of 1 TL – Net (TL |
TSKB(Former),TRATSKBW91N0 | 0,0545500 | 0,0463600 |
Proposed Date for the Payment of Cash Dividends | : | 27.03.2013 |
Share Group Information | Total Amount of Dividends to be Distributed (TL) | Percentage of the Dividends Proposed to be Distributed (%) |
TSKB(Former),TRATSKBW91N0 | 168.000.000,000 | 15,27272 |
In the meeting of the Board of Directors held on 27.02.2013 it was resolved that “the net profit for the year 2012, equaling to 307,263,663.43 TL shall be distributed according to the attached Profit Distribution Table in accordance with Article 55 of the Main Articles of Association of our bank, that 5.45% of the paid up and subscribed capital of the bank equaling to 60,000,000.00 TL(gross) out of the total of the first and second dividends equal to 228,000,000.00 TL to be distributed to the shareholders in cash and that 15.27% of the paid up and subscribed capital of the bank equaling to 168,000,000.00 TL shall be distributed as bonus shares to be used for increasing the share capital of our Bank from 1,100,000,000.00 TL to 1,300,000,000.00 TL and that the distribution of the dividends issued as bonus shares shall be distributed following the registration of such share certificates by the Capital Market Board and the distribution of the cash dividend of 60,000,000.00 TL shall be distributed as of 27.03.2012 and that the Board of Directors shall be authorized to carry out the distribution of the dividends and the proposals regarding such profit distribution shall be submitted to the approval of the Ordinary General Assembly. The Profit Distribution Table for 2012 is attached.