Limited company general meeting resolution on profit distribution

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OLAĞAN GENEL KURUL KARARI (KÂR DAĞITIMI)

Toplantı tarihi: 総会の日付
Hesap dönemi: 事業年度

Şirket ortakları, şirket merkezinde yapılan olağan genel kurul toplantısında 事業年度 hesap dönemine ait finansal tabloları onayladıktan sonra kârın dağıtımı hakkında aşağıdaki kararı almıştır:

1. Dönem net kârı: 当期純利益（TRY） TL
2. Geçmiş yıl zararları mahsubu: 控除した過年度欠損金（TRY） TL
3. Genel kanuni yedek akçe (%5): 積み立てた法定準備金（TRY） TL
4. Ortaklara dağıtılacak brüt kâr payı: 配当する総額（TRY） TL
5. Kalan tutarın 残額の処分

Kâr payının ortaklara sermaye payları oranında, yasal stopaj kesildikten sonra 支払日または支払予定 ödenmesine oy birliği ile karar verilmiştir.

Ortak: 社員の氏名
İmza:

Ortak: 2 人目の社員（いる場合）
İmza:

この書類について

When is it used?

When a limited company's ordinary general meeting resolves to distribute the profit shown in the approved financial statements. This sample contains the profit distribution resolution to be written into the meeting minutes.

Points to watch

Prior-year losses are offset first.
5% of annual profit is set aside as the general legal reserve until it reaches 20% of capital.
15% withholding is deducted from dividends paid to individuals and partners abroad; withholding arises on the date the distribution is resolved.
Calculate the tax burden: Dividend calculator · Dividend tax

Legal basis

Turkish Commercial Code No. 6102 arts. 508, 519, 608, 616; Income Tax Law No. 193 art. 94/6; Corporate Tax Law No. 5520 art. 15.

一般的なテンプレートです。状況に合わせて修正してください。期限・金額・条件は変わることがあります。重要な案件は会計士または弁護士にご相談ください。

情報を入力

会社名