KAP : TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. / TTRAK [] GENEL KURUL TOPLANTISI SONUCU 22.10.2015 15:12:30

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=474608 KAP : TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. / TTRAK [] GENEL KURUL TOPLANTISI SONUCU 22.10.2015 15:12:30 GENEL KURUL TOPLANTISI SONUCU --------------------------------------------------------------------------------------------- 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 OLAGANUSTU GENEL KURUL TOPLANTI SONUCU --------------------------------------------------------------------------------------------- KAR PAYI DAGITIMI KONUSU GORUSULDU MU? EVET --------------------------------------------------------------------------------------------- GENEL KURUL TURU OLAGANUSTU TARIHI VE SAATI 22.10.2015 14:00 GENEL KURUL YAPILDI MI? EVET ALINAN KARARLAR SIRKETIMIZIN, 22.10.2015 PERSEMBE GUNU SAAT 14:00`DA, GUVERCIN YOLU NO:111 06560 GAZI YENIMAHALLE / ANKARA ADRESINDEKI SIRKET MERKEZI`NDE YAPILAN OLAGANUSTU GENEL KURUL TOPLANTISINDA, OZET OLARAK ASAGIDAKI KARARLAR ALINMISTIR: 1 - ORTAKLARA 100.000.000 TL TUTARINDA NAKDEN TEMETTU DAGITILMASINA VE BU TUTAR UZERINDEN 10.000.000 TL IKINCI TERTIP YASAL YEDEK AKCE AYRILMASINA; GEREK YASAL VERGI KAYITLARINA GEREKSE SPK DUZENLEMELERINE GORE HAZIRLANAN FINANSAL TABLOLARA GORE, ORTAKLARA NAKDEN DAGITILACAK 100.000.000 TL TEMETTUNUN 96.933.572,61 TL?SININ OLAGANUSTU YEDEKLERDEN, 3.066.427,39 TL?SININ YASAL YEDEK AKCELERDEN KARSILANMASINA, AYRILACAK 10.000.000 TL IKINCI TERTIP YASAL YEDEK AKCENIN 9.693.357,26 TL?SININ OLAGANUSTU YEDEKLERDEN, 306.642,74 TL?SININ ISE YASAL YEDEK AKCELERDEN KARSILANMASINA KARAR VERILDI. ?TAM MUKELLEF KURUMLAR ILE TURKIYE?DE BIR ISYERI VE DAIMI TEMSILCI ARACILIGI ILE KAR PAYI ELDE EDEN DAR MUKELLEF KURUM ORTAKLARIMIZA %187,37469 NISPETINDE VE 1 KR?LIK NOMINAL DEGERDE BIR ADET PAY ICIN 1,87375 KR BRUT = NET NAKIT TEMETTU ODENMESINE, ?GENEL ORANIN DISINDA TEMETTU STOPAJINA TABI DAR MUKELLEF KURUM ORTAKLARIMIZA BRUT %187,37469, NET %178,00596 NISPETINDE VE 1 KR?LIK NOMINAL DEGERDE BIR ADET PAY ICIN BRUT 1,87375 KR, NET 1,78006 KR NAKIT TEMETTU ODENMESINE, ?DIGER PAY SAHIPLERIMIZE BRUT %187,37469, NET %159,26849 NISPETINDE VE 1 KR?LIK NOMINAL DEGERDE BIR ADET PAY ICIN BRUT 1,87375 KR, NET 1,59268 KR NAKIT TEMETTU ODENMESINE VE KAR DAGITIMININ 30.10.2015 TARIHINDEN ITIBAREN YAPILMASINA KARAR VERILDI. 2 - TURK TICARET KANUNU?NUN 363. MADDESINE GORE YIL ICERISINDE YONETIM KURULU UYELIKLERINDE YAPILAN DEGISIKLIGIN ONAYLANMASINA, 26.06.2015 TARIHLI YONETIM KURULU KARARI ILE BAGIMSIZ YONETIM KURULU UYELIGINE ATANAN UMUT KOLCUOGLU?NUN YONETIM KURULU?NUN KALAN SURESI ICINDE GOREV YAPMASINA KARAR VERILDI.ISBU 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: EXTRAORDINARY GENERAL ASSEMBLY MEETING WAS HELD ON OCTOBER 22, 2015 THURSDAY AT 14:00 AT COMPANY HEADQUARTERS LOCATED, GUVERCIN YOLU NO:111 06560 GAZI YENIMAHALLE / ANKARA. SUMMARY OF THE MINUTES OF THE MEETING: 1 - IT HAS BEEN RESOLVED TO DISTRIBUTE TL 100.000.000 CASH DIVIDEND TO THE SHAREHOLDERS AND BASED ON THIS AMOUNT IT HAS ALSO BEEN RESOLVED TO ALLOCATE TL 10.000.000 AS SECOND RANK LEGAL RESERVE. IN ACCORDANCE WITH THE FINANCIAL STATEMENTS PREPARED BOTH IN LINE WITH LEGAL TAX RECORDS AND CAPITAL MARKETS BOARD REGULATIONS; TL 100.000.000 TO BE PAID TO SHAREHOLDERS IN CASH OF WHICH TL 96.933.572,61 TO BE COVERED FROM EXTRAORDINARY RESERVES AND THE REMAINING TL 3.066.427,39 TO BE COVERED FROM LEGAL RESERVES; TL 10.000.000 TO BE ALLOCATED AS SECOND RANK LEGAL RESERVE OF WHICH TL 9.693.357,26 TO BE COVERED FROM EXTRAORDINARY RESERVES AND THE REMAINING TL 306.642,74 TO BE COVERED FROM LEGAL RESERVES; 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) 1,87375 KR FOR EACH SHARE NOMINAL 1 KR (%187,37469) AND, ?TO FOREIGN-BASED TAXPAYER SHAREHOLDERS; AS GROSS 1,87375 KR (1,78006 KR NET) FOR EACH SHARE NOMINAL 1 KR (%178,00596) ?TO THE REST OF OUR SHAREHOLDERS AS GROSS 1,87375 KR (1,59268 KR NET) FOR EACH SHARE NOMINAL 1 KR (%159,26849).IT WAS DECIDED TO DISTRIBUTE THE DIVIDEND IN CASH EFFECTIVE FROM 30.10.2015. 2 ? IT HAS BEEN RESOLVED TO APPROVE THE CHANGES IN MEMBERSHIPS OF BOARD OF DIRECTORS WITHIN THE YEAR IN ACCORDANCE TO THE 363RD ARTICLE OF THE TURKISH COMMERCIAL CODE. APPOINTMENT OF MR. UMUT KOLCUOGLU AS INDEPENDENT BOARD MEMBER THROUGH THE BOARD RESOLUTION DATED 26.06.2015, HAS BEEN APPROVED TO FULFILMENT HIS DUTIES WITHIN THE REST OF TIME OF THE BOARD SERVE FOR THE REMAINDER. ALINAN KARARLAR ARASINDA TICARI UNVANA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR