CREDIt RAtING OF ANADOLU EFES
CREDIt RAtING OF ANADOLU EFES
CREDIt RAtING OF ANADOLU EFES
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DIVIDEND DISTRIBUTION PROPOSAL<br />
Dear Shareholders;<br />
As it is clear from the financial statements, which are prepared in accordance with International Financial<br />
Reporting Standards (IFRS) as per Capital Market Board (CMB) regulations and set forth for your review, and<br />
from our explanations, our company has left behind another successful year. Accordingly, we present below<br />
the dividend distribution table that proposes gross dividends of 48.0 percent based on the paid-in capital, for<br />
your approval:<br />
DIVIDEND DISTRIBUTION PROPOSAL (31.12.2010- TL)<br />
Consolidated Profit 643.751.082,00<br />
Provision for Taxes (-) 140.111.441,00<br />
Net Profit 503.639.641,00<br />
Provision Years’ Losses (-) 0,00<br />
(*)First Series of Legal Reserves (-) 16.149.160,03<br />
NET DISTRIBUTABLE PR<strong>OF</strong>IT 487.490.480,97<br />
Donations within the Year (+)<br />
Not Distributable Profit including the Donations to<br />
23.201.078,00<br />
Calculate the First Dividend to Shareholders 510.691.558,97<br />
First Dividend to Shareholders of Ordinary Shares (20%) 102.138.311,79<br />
Dividends to do Holders of Preferred Share 0,00<br />
Dividends to Board of Directors 21.682.033,57<br />
Dividends to Founders 8.849.809,62<br />
Second Dividend to Shareholders of Ordinary Share 113.861.688,21<br />
Second Series of Legal Reserves 22.403.184,32<br />
EXTRAORDINARY RESERVES 218.555.453,47<br />
* Calculated by application of the Turkish Commercial Code Article 466 as per Articles of Association, from the amount<br />
after addition of donations.<br />
Our Esteemed Shareholders,<br />
Accordingly, we present above the dividend distribution table that proposes gross dividends of 48.0 percent<br />
based on the paid-in capital, I kindly ask for your approval regarding the payment of gross TL 0.48 TL, net<br />
TL 0.4080 cash dividends per each share of TL 1 nominal value representing our paid-in capital, totaling TL<br />
216,000,000, and the Balance Sheet for the period ending 31.12.2010 and the Income Statement for the<br />
period 01.01.2010-31.12.2010. I would like to extend my kindest regards to all our shareholders, personally<br />
and on behalf of the Board of Directors.<br />
134<br />
TUNCAY ÖZİLHAN<br />
CHAIRMAN
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