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Company name
OLAĞAN GENEL KURUL KARARI (KÂR DAĞITIMI)
Toplantı tarihi: Meeting date
Hesap dönemi: Financial year
Şirket ortakları, şirket merkezinde yapılan olağan genel kurul toplantısında Financial year hesap dönemine ait finansal tabloları onayladıktan sonra kârın dağıtımı hakkında aşağıdaki kararı almıştır:
1. Dönem net kârı: Net profit for the year (TRY) TL
2. Geçmiş yıl zararları mahsubu: Prior-year losses offset (TRY) TL
3. Genel kanuni yedek akçe (%5): Legal reserve set aside (TRY) TL
4. Ortaklara dağıtılacak brüt kâr payı: Gross dividend to be distributed (TRY) TL
5. Kalan tutarın Use of the remaining amount
Kâr payının ortaklara sermaye payları oranında, yasal stopaj kesildikten sonra Payment date or schedule ödenmesine oy birliği ile karar verilmiştir.
Ortak: Partner name
İmza:
Ortak: Second partner (if any)
İmza:
Company name
ORDINARY GENERAL MEETING RESOLUTION (PROFIT DISTRIBUTION)
Meeting date: Meeting date
Financial year: Financial year
At the ordinary general meeting held at the company's seat, after approving the financial statements for Financial year, the partners resolved on the distribution of profit as follows:
1. Net profit for the year: TRY Net profit for the year (TRY)
2. Prior-year losses offset: TRY Prior-year losses offset (TRY)
3. General legal reserve (5%): TRY Legal reserve set aside (TRY)
4. Gross dividend to be distributed to partners: TRY Gross dividend to be distributed (TRY)
5. The remaining amount: Use of the remaining amount
It was resolved unanimously that the dividend be paid to the partners in proportion to their capital shares, after statutory withholding, Payment date or schedule.
Partner: Partner name
Signature:
Partner: Second partner (if any)
Signature: