KAP : TOFAS TURK OTOMOBIL FABRIKASI A.S. / TOASO [] OZEL DURUM ACIKLAMASI (GENEL) 07.03.2016 17:45:16

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=512676 KAP : TOFAS TURK OTOMOBIL FABRIKASI A.S. / TOASO [] OZEL DURUM ACIKLAMASI (GENEL) 07.03.2016 17:45:16 OZEL DURUM ACIKLAMASI (GENEL) --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : BUYUKDERE CADDESI TOFAS HAN NO: 145 ZINCIRLIKUYU 34394 ISTANBUL TELEFON VE FAKS NUMARASI : TEL: (0212) 275 33 90 (PBX) FAKS. (0212) 275 39 88 E-POSTA ADRESI : BORSA@TOFAS.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: (0212) 337 09 20 / FAKS: (0212) 275 39 88 YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR OZET BILGI : 2015 YILI FAALIYETLERINDEN ELDE EDILEN KARIN DAGITIMI HAKKINDA. --------------------------------------------------------------------------------------------- `YONETIM KURULU`MUZUN 02.02.2016 TARIHLI TOPLANTISINDA TOFAS TURK OTOMOBIL FABRIKASI A.S. YONETIMI TARAFINDAN TURKIYE MUHASEBE / FINANSAL RAPORLAMA STANDARTLARI (TMS/TFRS) ESAS ALINARAK HAZIRLANAN VE BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (A MEMBER OF PRICEWATERHOUSECOOPERS) TARAFINDAN DENETLENEN, 1 OCAK - 31 ARALIK 2015 HESAP DONEMINE ILISKIN, TMS/TFRS`YE GORE HAZIRLANAN FINANSAL TABLOLAR INCELENEREK, KABUL EDILMIS VE GENEL KURUL`A SUNULMASI UYGUN GORULMUSTUR. SERMAYE PIYASASI MEVZUATI ILE SIRKET ESAS SOZLESMESININ 18. MADDESINE VE 28.03.2014 TARIHLI GENEL KURUL`DA ORTAKLAR TARAFINDAN ONAYLANAN SIRKETIMIZ KAR DAGITIM POLITIKASI`NA UYGUN OLARAK; - ORTAKLARA ODENECEK OLAN 365.000.000 TL TUTARINDAKI KAR PAYININ TAMAMININ NAKDEN ODENMESININ, - TAM MUKELLEF KURUMLAR ILE TURKIYE`DE BIR ISYERI VEYA DAIMI TEMSILCI ARACILIGI ILE KAR PAYI ELDE EDEN DAR MUKELLEF KURUM ORTAKLARIMIZA; 1,00 TL NOMINAL DEGERLI HISSE ICIN %73 ORANINDA VE 0,7300 TL BRUT=NET NAKIT KAR PAYI; DIGER HISSEDARLARIMIZA ISE 1,00 TL NOMINAL DEGERLI HISSE ICIN %73 ORANINDA VE 0,7300 TL BRUT; %62,05 ORANINDA VE 0,6205 TL NET NAKIT KAR PAYI ODENMESININ; - KAR PAYI ODEME TARIHININ 07.04.2016 OLARAK BELIRLENMESININ; 31.03.2016 TARIHINDE YAPILACAK SIRKETIMIZ OLAGAN GENEL KURUL TOPLANTISI`NDA ORTAKLARIMIZIN ONAYINA SUNULMASINA KARAR VERILMISTIR. KAR DAGITIM TABLOSU EKTE SAYIN PAY SAHIPLERIMIZIN BILGILERINE SUNULMAKTADIR.` BU DUYURU AYRICA HAK KULLANIM PANELI UZERINDEN DE YAPILACAKTIR. SAYGILARIMIZLA, ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR. `AT THE BOARD MEETING DATED 02.02.2016, THE FINANCIAL TABLES FOR THE PERIOD FROM JANUARY 1ST TO DECEMBER 31ST, 2015 CREATED BY TOFAS TURK OTOMOBIL FABRIKASI A.S. MANAGEMENT AS PER TURKISH ACCOUNTING / FINANCIAL REPORTING STANDARDS (TMS/TFRS) AND AUDITED BY BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (A MEMBER OF PRICEWATERHOUSECOOPERS) WERE REVIEWED AND APPROVED AND IT WAS RESOLVED THAT THEY WILL BE SUBMITTED TO THE GENERAL ASSEMBLY. IN ACCORDANCE WITH THE CAPITAL MARKETS LEGISLATION AND THE COMPANY`S ARTICLES OF ASSOCIATION ARTICLE 18 AND THE COMPANY PROFIT DISTRIBUTION POLICY APPROVED BY THE SHAREHOLDERS AT THE GENERAL ASSEMBLY DATED 28.03.2014, DISTRIBUTION OF DIVIDENDS WILL BE AS FOLLOWS; - TL 365,000;000 OF DIVIDENDS PAYABLE TO SHAREHOLDERS WILL BE FULLY PAID IN CASH; - FOR FULL FLEDGED TAXPAYER ENTERPRISES, AND FOREIGN-BASED TAXPAYER ENTERPRISE PARTNERS RECEIVING DIVIDEND THROUGH AN OFFICE AND PERMANENT REPRESENTATIVE IN TURKEY; A GROSS=NET DIVIDEND AT A RATE OF 73% AND AN AMOUNT OF 0.7300 TL WILL BE PAYABLE FOR EACH SHARE WITH A NOMINAL VALUE OF 1.00 TL AND FOR OTHER SHAREHOLDERS; DIVIDENDS AT A RATE OF 73% AND AN AMOUNT OF 0.7300 TL GROSS; AT A RATE OF 62.05% AND AN AMOUNT OF 0.6205 TL NET DIVIDENDS WILL BE PAYABLE FOR EACH SHARE WITH A NOMINAL VALUE OF 1.00 TL; - DIVIDENDS WILL BE PAID ON 07.04.2016; THE ITEMS ABOVE WILL BE SUBMITTED TO THE APPROVAL OF THE SHAREHOLDERS AT THE COMPANY`S GENERAL ASSEMBLY MEETING ON 31.03.2016.` PROFIT DISTRIBUTION TABLE IS HEREBY SUBMITTED INFORMATION IN THE APPENDIX.` THIS ANNOUNCEMENT WILL BE MADE THROUGH THE USE OF THE RIGHT PANEL. YOURS SINCERELY, THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------