KAP : ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. / AEFES [AEFES] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI

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=420464

KAP : ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. / AEFES [AEFES] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 05.03.2015 22:30:19

KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI
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ADRES BAHCELIEVLER MAH. SEHIT IBRAHIM KOPARIR CAD. NO.4 BAHCELIEVLER/ISTANBUL
TELEFON 212 - 4493600
FAKS 212 - 6419644
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 216 - 5868002
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 216 - 3895863
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI KAR DAGITIMINA ILISKIN ACIKLAMA / ANNOUNCEMENT REGARDING DIVIDEND DISTRIBUTION PROPOSAL


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YONETIM KURULU KARAR TARIHI 05.03.2015


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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)


AEFES(ESKI),TRAAEFES91A9 0,4600000 0,3910000



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TEKLIF EDILEN NAKIT KAR
PAYI ODEME TARIHI



29.05.2015


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


AEFES(ESKI),TRAAEFES91A9 0,000 0,00000



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YONETIM KURULUMUZUN 05.03.2015 TARIHLI TOPLANTISINDA, SIRKETIMIZIN, 2014 OCAK-ARALIK DONEMINE ILISKIN OLARAK, HESAP DONEMI SONU ITIBARIYLE CIKARILMIS SERMAYEMIZ OLAN 592.105.263 TL UZERINDEN %46 BRUT KAR DAGITIMINI TEMINEN HER 1 TL NOMINAL DEGERLI BEHER HISSEYE BRUT 0.46 TL, NET 0.3910 TL OLMAK UZERE TOPLAM 272,368,421 TL TUTARINDAKI KAR PAYININ GECMIS YILLARA AIT OLAGANUSTU YEDEKLERDEN KARSILANARAK 29 MAYIS 2015 TARIHINDEN ITIBAREN NAKDEN ODENMESI HUSUSUNUN GENEL KURUL`UN ONAYINA SUNULMASINA KARAR VERILMISTIR.

ANADOLU EFES BIRACILIK VE MALT SAN.A.S. 2015 YILI KAR DAGITIM TABLOSU VE DAGITILAN KAR PAYI ORANI HAKKINDA BILGI TABLOSU OZEL DURUM ACIKLAMASI EKINDE SUNULMUSTUR.

ENGLISH VERSION:

IN ITS MEETING HELD ON MARCH 05, 2015, OUR BOARD OF DIRECTORS RESOLVED TO SUBMIT A CASH DIVIDEND PROPOSAL OF GROSS 0.46 TL (NET 0.3910 TL) PER EACH SHARE WITH 1 TL NOMINAL VALUE, REALIZING A 46% GROSS DIVIDEND DISTRIBUTION, CALCULATED FOR THE PERIOD JANUARY-DECEMBER 2014, FOR THE APPROVAL OF THE GENERAL ASSEMBLY. THE TOTAL PROPOSED CASH DIVIDEND OF 272,368,421 TL IS TO BE PAID FROM PREVIOUS YEARS` EXTRAORDINARY RESERVES STARTING FROM MAY 29, 2015, AND WILL BE DISTRIBUTED TO 592,105,263 SHARES REPRESENTING THE PAID-IN CAPITAL OF ANADOLU EFES AS OF DECEMBER 31, 2014.


WE HEREBY DECLARE THAT OUR ABOVE STATEMENTS ARE IN CONFORMITY WITH THE PRINCIPLES INCLUDED IN THE CAPITAL MARKETS BOARD`S COMMUNIQUÉ ON MATERIAL EVENTS, THAT THEY FULLY REFLECT THE INFORMATION WE HAVE ACQUIRED, THAT THE INFORMATION COMPLIES WITH OUR BOOKS, RECORDS AND DOCUMENTS, THAT WE HAVE MADE OUR BEST EFFORT TO FULLY AND ACCURATELY OBTAIN ALL INFORMATION REGARDING THE MATTER AND THAT WE ARE RESPONSIBLE FOR THIS DISCLOSURE MADE HEREBY.

THIS IS AN ENGLISH TRANSLATION OF THE ORIGINAL OFFICIAL PUBLIC DISCLOSURE MADE BY ANADOLU EFES IN TURKISH THROUGH THE PUBLIC DISCLOSURE PLATFORM (WWW.KAP.GOV.TR), FOR INFORMATION PURPOSES ONLY. IN THE EVENT OF ANY DISCREPANCY BETWEEN THIS TRANSLATION AND THE ORIGINAL TURKISH DISCLOSURE, THE ORIGINAL TURKISH DISCLOSURE SHALL PREVAIL. ANADOLU EFES MAKES NO WARRANTIES OR REPRESENTATIONS ABOUT THE ACCURACY OR COMPLETENESS OF THE ENGLISH TRANSLATION AND ASSUMES NO LIABILITY FOR ANY ERRORS, OMISSIONS OR INACCURACIES THAT MAY ARISE FROM USE OF THIS TRANSLATION.

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