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Announcements

26.12.2017About the Press Statement by Doğtaş Kelebek CEO Kadir Ersin Serbes

 

The statements of Doğtaş CEO Kadir Ersin Serbes on our company to be published in various news outlets:

"Having delivered an successful performance in 2017, Doğtaş Kelebek Mobilya, a pioneer in the Turkish furniture industry, aims to grow further in 2018 by creating outstanding projects."

Commenting on Doğtaş Kelebek's performance in 2017, Serbes said, "Last year, we achieved strong growth. In line with our growth targets, we completed our capital investments. We know how important branding is, and are determined to gain competitive edge in global markets. And 2017 was a year of major breakthroughs to this end. In 2018, we will continue to make headlines and set the standards in furniture retailing with our updated product portfolio, new store concepts developed for both Doğtaş and Kelebek Mobilya, efficient after-sale services, and significant innovations. We will build new reseller channels, and open new stores with new concepts, working towards our ambitious growth targets."

Serbes underscored Doğtaş Kelebek Mobilya's robust balance sheet: "We opened a total of 85 stores at home and abroad. Our sales soared thanks to our fresh concepts, innovative designs, and the government's VAT cut. This year, we will work hard to raise the bar even higher."  

"We are launching a new mattress brand in 2018"

Serbes explained that the company's mattress production has been overshadowed by that of furniture, but this is about to change: "We have designed a tailor-made, state-of-the-art, innovative, and user-friendly mattress and home textiles collection. We plan to achieve a strong market entry with our latest brand.The new brand will be primarily displayed in a separate section at Doğtaş and Kelebek stores. In 2018, we at Doğtaş Kelebek aim to build on the momentum we achieved in 2017 with our ambitious goals and outstanding projects. We will strive for a better performance with our updated product portfolio, fresh store concepts, groundbreaking mattress brand, and other important innovations."  

"We will promote Turkey's leading brand in the global marketplace"

Noting that Doğuş Kelebek Group is highly sensitive to the dynamics in the retail industry, Serbes continued: "Over the years, we have been chosen the most admired company in the industry, named the most valuable brand and recognized as a super brand. As a prominent firm, we have received numerous awards regarding quality, service, and design; ultimate proof that we operate under a remarkably professional management. These accomplishments help us maintain our comparative advantage. We are exerting ourselves mightily to become a global player. We will promote Turkey's leading brand in the global marketplace."

 

 

22.12.2017Extraordinary General Assembly Meeting Results

General Assembly Outcomes

To discuss and resolve on the following agenda, the Extraordinary General Assembly Meeting convened on Friday, December 22, 2017, at 10:30 a.m. at Maltepe, Idealtepe Mahallesi, Rıfkı Tongsir Caddesi, No. 107, in Istanbul.

As per the Turkish Commercial Code, the Communiqué on Debt Instruments No. II-31.1 of the Capital Markets Board and other regulations, an issuance of securities within the issuance limit stipulated in the regulation and full authorization of the Board of Directors for all security issuance operations for 15 (fifteen) months was accepted by a majority vote.

The minutes of the General Assembly and the list of attendees are submitted as attached. The relevant documents are also available at kelebek.com.tr, on the Investor Relations page.

General Assembly Output Documents 
ANNEX : 1 22.12.2017 Minutes of the Extraordinary General Assembly.pdf - Minutes
ANNEX : 2 22.12.2017 List of Attendees.pdf - The List of Attendees

22.12.2017Doğuş Kelebek to Start Collective Bargaining

Since the existing Collective Bargaining Agreement expired on December 31, 2017, Doğuş Kelebek has initiated labor negotiations for the next term, with Öz Ağaç-İş Sendikası, of which we are a member, as of today.

14.12.2017About News Reports

The recent news about Doğtaş investing in Africa is not related to our Company, Doğtaş Kelebek Mobilya San. ve Tic. A.Ş., but to Doğanlar Yatırım Holding A.Ş.
Respectfully announced to the public

 

11.12.2017Partnership Negotiations with Montenegrin Firm

Aiming to maintain the volume of its existing chair supply, to support high-quality production, and to expand into the EU market in the medium run, Doğtaş Kelebek has started negotiations with Sancaklı Mobilya Ağaç Sanayi ve Ticaret A.Ş., in order to obtain 51 percent share of its Montenegrin subsidiary, Montenegro Wood Sancaklı Mobilya A.D., Rožaje, which operates in the lumber and veneer industry. The production facility in Montenegro covers a 15,000-square meters outdoor and 10,000-square meter indoor area.
We will continue to share future developments regarding these negotiations.

 

08.12.2017Resignation of Board Members and Election of New Members

Mr. Arif Kerem Onursal resigned from his position as a member the Board of Directors on December 8, 2017. Mr. Hüseyin Doğan Türkmen has been appointed as a member of the Board of Directors, filling the vacant position.

Furthermore, Mr. Eray Yatgın resigned from his position as a member the Board of Directors on December 8, 2017. Mr. Mert Güvenen, a former Independent Board Member, has replaced Mr. Eray Yatgın. 

Mr. Hayrettin Kaplan has been appointed to the position vacated by Mr. Mert Güvenen, in order to retain the minimum number of Independent Board Members, as per the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board. 

Pursuant to Article 363 of the Turkish Commercial Code, newly appointed members of the Board of Directors shall be proposed for the approval of the General Assembly, at the first General Meeting.

 

08.12.2017Re-Designating the Committee Members in the Board of Directors

Pursuant to the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board (CMB), Doğtaş Kelebek has decided to re-organize the committees within the Board of Directors, following recent changes in the membership.

Committee Name      Committee Members
Audit Committee Hayrettin Kaplan (Committee President)
 Audit Committee Bekir Özkan Hakan Yavaşal (Committee Member)
Corporate Governance Committee

Hayrettin Kaplan (Committee President)

Corporate Governance Committee  Aslı Kondu  ( Committee Member)
Risk Committee 

Hayrettin Kaplan (Committee President)

Risk Committee              ​Aysun Vardan ( Committee Member)

08.12.2017About the Division of Tasks within the Board of Directors

It was resolved that Mr. Şadan Doğan replace the former Vice Chairman Mr. Arif Kerem Onursal, who resigned from this position.

04.12.2017Investor Relations Department

Upon Mr. Özgür Kalyoncu's resignation, Ms. Fevruze Aslı Kondu has been assigned to the vacant position of Investor Relations Manager.

 
Investor Relations Manager Feyruze Aslı Kondu    
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı (Lisans No : 207061)  
Phone 216 425 1224
E-mail address ir@dogtaskelebek.com

 

23.11.2017General Assembly Operations

General Assembly Invitation
Type of General Assembly Extraordinary General Assembly Meeting 
Decision Date 23.11.2017
General Assembly Date 22.12.2017
General Assembly Time 10:30
Record Date 21.12.2017
Country Türkiye
City ISTANBUL
District MALTEPE
Address İdealtepe Mahallesi Rıfkı Tongsir Caddesi No:107 Maltepe İstanbul

 

Agenda Items
1 - Welcome and election of the Chairman; authorization of the Office of the Chairman to sign the minutes.
2 - As per the Capital Markets Law, the Turkish Commercial Code, the Communiqué on Debt Instruments No. II-31.1 of the Capital Markets Board and other regulations, an issuance of securities within the issuance limit stipulated in the regulation and full authorization of the Board of Directors for all security issuance operations for 15 (fifteen) months will be discussed and resolved. 
3 - Requests and closure 

 

Corporate Actions 
None

 

General Assembly Notices
ANNEX 1 Doğtaş Kelebek General Assembly Notice.pdf - Notice 
ANNEX 2 Doğtaş General Assembly Information.pdf - General Assembly Information

 

Additional Disclosures
To discuss and resolve on the following agenda, the Extraordinary General Assembly Meeting will be convened on Friday, December 22, 2017, at 10:30 a.m. at Maltepe, Idealtepe Mahallesi, Rıfkı Tongsir Caddesi, No. 107, in Istanbul.
Relevant information and documents regarding the General Assembly Meeting are available at kelebek.com.tr.

 

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15.11.2017New Independent Board Member

Mr. Ahmet Cüneyt Yavuz resigned from his position as Independent Board Member. Mr. Bekir Özkan Hakan Yavaşal has been appointed to the vacant position, in order to maintain the minimum number of Independent Board Members, as per the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board. His appointment shall be proposed to the approval of General Assembly, at the first General Meeting.

08.11.2017Investor Relations Department

Mr. Özgür Kalyoncu has been appointed as the Investor Relations Manager, and Ms. Aysun Vardan as the Regulatory Compliance Manager, in an effort to restructure the Investor Relations Department.

   
Investor Relations Manager Özgür Kalyoncu      
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı (Lisans No : 205830)  
Kurumsal Yönetim Derecelendirme Lisansı (Lisans No : 701396)  
Phone 216 425 1224
E-Mail Address ir@dogtaskelebek.com

 

Legislative Compliance Meneger Aysun Vardan   
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı (Lisans No : 207088)  
Phone 216 425 1224
E-Mail Address ir@dogtaskelebek.com

 

7.11.2017About a Senior Level Appointment

It was resolved that Mr. Kürşad Duman be appointed as Chief Financial Officer.

18.09.2017New Store Openings

Doğtaş Kelebek Mobilya Sanayi ve Ticaret A.Ş. has opened six new stores in Izmir and Manisa. Currently, our Company operates 195 Doğtaş stores, 122 Kelebek Mobilya stores, and 46 Kelebek Mutfak stores at home and abroad.

Addresses of Our New Stores:

Doğtaş ve Kelebek Mobilya: Uncubozköy Mah., Mimar Sinan Bulvarı, No. 197, Manisa.

Doğtaş ve Kelebek Mobilya: Zafer Mahallesi Akçay Cad., No. 142-F, Gaziemir, Izmir.

Kelebek Mobilya: Kazım Dirik Mah., Ankara Cad., No. 90, Bornova, Izmir.

Kelebek Mobilya: Manavkuyu Mah., Sakarya Cad., No. 108, A-B Bayraklı, Izmir.

Respectfully announced to the public

 

07.09.2017New Agreements

Our company has signed an agreement with

- Kalyon İnşaat Sanayi ve Ticaret A.Ş., concerning the manufacturing of all free-standing furniture in the project of restructuring Kartal Dr. Lütfü Kırdar Training and Research Hospital, worth 3,065,877 Turkish lira, VAT excluded.

- Özyeğin University, concerning the manufacturing of all free-standing furniture in the Guest House of Özyeğin University, worth 750,000 Turkish lira, VAT excluded.

- Mekin Oran İnşaat, concerning the manufacturing of all free-standing furniture in its project of Van Rezidance, worth 972,012 Turkish lira, VAT excluded.

Accordingly, we have signed agreements worth a total of 4,787,889 Turkish lira.The work to be done under the agreement will be completed within one year.

 

07.09.2017New Agreement

Doğtaş Kelebek has signed an agreement with Türkerler İnşaat Turizm Madencilik Enerji Üretim Ticaret ve Sanayi A.Ş., undertaking the manufacturing of all free-standing furniture for the project Çiftçi Towers in Istanbul, worth 3.5 million Turkish lira, VAT excluded. The work to be done under the agreement will be completed within one year.  

16.08.2017Unusual Price and Amount Movements

Please find below our explanation in response to Borsa Istanbul A.Ş.'s Letter No. BİAŞ-4-7667 on unusual price and amount movement, dated August 16, 2017.

Pursuant to Article 8, entitled "Unusual Price and Amount Movements," in the Capital Markets Board Communiqué No: II-15.1 on Material Events Disclosures, concerning unusual price and amount movements on companies' shares, there are no material disclosures that our company have not made public.

 

15.08.2017Annex Investment at Düzce Facility

We have completed the construction of an indoor area of 10,000 square meters at Düzce manufacturing facilities, in order to meet the increasing sales volume of our company.
The annex completed is going to raise the production capacity of Düzce facilities by 25 percent.

 

03.08.2017Design Center Application

Our application to the Ministry of Science, Industry and Technology, in accordance with the Law No. 5746, regarding our request to operate as a Design Center, has been processed.

We have been approved by the Ministry to operate as a Design Center. 

 

15.06.2017New Agreement

Our company has signed a new agreement with Polatyol Yapı Sanayi ve Ticaret A.Ş., concerning the manufacturing of kitchen and bathroom cabinets for the Eston Şehir Mahallem, worth 4.9 million Turkish lira, VAT excluded. The work to be done under the agreement will be completed by May 15, 2018.

14.06.2017Unusual Price and Amount Movements

Please find below our explanation in response to Borsa Istanbul A.Ş.'s Letter No. BİAŞ-4-5776 on unusual price and amount movement, dated June 14, 2017.

Pursuant to Article 8, entitled "Unusual Price and Amount Movements," in the Capital Markets Board Communiqué No: II-15.1 on Material Events Disclosures, concerning unusual price and amount movements on companies' shares, there are no material disclosures that our company have not made public.

 

01.06.2017New Overseas Markets

In September, Doğtaş Kelebek Mobilya will open a reseller store in Lahore, Pakistan, in an attempt to expand its sales channels abroad. Doğtaş Kelebek Mobilya plans to invest in Islamabad and Karachi in the same country. 

Respectfully announced to the public.

16.05.2017Registration of 2016 Ordinary General Assembly Results

Registration of the General Assembly Resolutions
Have the resolutions of the General Assembly been registered? Yes
Registration Date May 15, 2017

09.05.2017Resignation of Board Member and Election of New Member

Mr. İsmail Doğan resigned from his position as a member of the Board of Directors, on May 9, 2017. Mr. Şadan Doğan has filled the vacant position, in accordance with the Article 363 of the Turkish Commercial Code. His appointment shall be proposed to the approval of the General Assembly, at the first General Meeting

 

09.05.2017Risk Committee Membership Change

Doğtaş Kelebek has decided to re-organize the committees within the Board of Directors, following the recent changes in the composition of the Board. To this end, Mert Güvenen, an Independent Board Member, has been appointed as the Chairman of the Corporate Governance Committee; and Şadan Doğan, a Board Member, and Aysun Vardan, Investor Relations Manager, have been designated as Committee Members.

08.05.2017News on Borsa Gündem News Outlet

Our company has recently been a target of the baseless accusations of Borsa Gündem, a media outlet.We are a publicly traded company, and the misleading story has been designed to cause distress among our investors and public.The news coverage entitled "Doğtaş Kelebek under FETO Investigation" has made slanderous comments about our company, one of the most well-established brands in our country's history, portraying us in collaboration with those behind the treacherous coup attempt.Furthermore, the said media outlet tried to cause stir among our investors by spreading negative commentary about our publicly disclosed financial reports.

We have requested an immediate correction for the intentionally misleading story that could produce harmful consequences.

Defining Doğtaş Kelebek Mobilya as a FETO-linked company is completely utterly unacceptable. Doğtaş Kelebek reserves the right to all kinds of civil and penal claims and litigation.

 

28.04.2017General Assembly Resolution on 2016 Dividend Distribution

Table of Dividend Rates

Summary Information General Assembly Resolution on 2016 Dividend Distribution 
Is the Disclosure an Update?  Yes 
Is the Disclosure a Correction?  No
Is the Disclosure a Deferred Explanation?  No

 

   
Date of Board Resolution April 14, 2017
General Assembly Meeting Date When the Issue Was on the Agenda  28.04.2017
Has the Issue of Dividend Distribution been Discussed? Yes
Cash Dividend Payment Method None will be paid
Currency TRY
Per Share Dividend Payment None will be paid

 

Cash Dividend Payment Amounts and Percentages
Share Group Information Payment Cash Dividend Share Payment for 1 TL Nominal Value Share - Gross (TL) Cash Dividend Share Payment for 1 TL Nominal Value Share - Gross (%) Cash Dividend Share Payment for 1 TL Nominal Value Share - Net (TL) Cash Dividend Share Payment for 1 TL Nominal Value Share - Net (%) 

DGKLB, TRAKLBMO91C0

  0 0 0 0

 

Share-Based Dividend Payment Amounts and Percentages
Share Group Information Per Share Dividend Payment (TL) Per Share Dividend Payment (%)
DGKLB, TRAKLBMO91C0 0 0

 

Additional Disclosures
According to the financial statements audited by PWC Bağımsız Denetim ve Serbest Muhasebecilik Mali Müşavirlik A.Ş., the Company incurred a loss of 39,648,115 Turkish lira during the fiscal 2016 (January 1, 2016 – December 31, 2016). The Board of Directors has decided to submit for the approval of the General Assembly to transfer the loss for the period into the prior years losses.

 

Documents Attached
ANNEX 1 Dividend Distribution Table.pdf

 

DIVIDEND DISTRIBUTION TABLE
DIVIDEND DISTRIBUTION TABLE OF DOĞTAŞ KELEBEK MOBİLYA SANAYİ VE TİCARET A.Ş. FOR FISCAL 2016 (TL)
   
1. Paid-in/Issued capital 209.069.767
2. General Legal Reserves (According to the Legal Records) 607.177
Information about the preference scheme, if any, concerning dividend payments defined in the Articles of Association None

 

* According to the CMB According to the Legal Records (LR)
3. Profit for the Period -39.648.115 -44.837.337
4. Taxes (-) 0 0
5. Net Profit for the Period 0 0
6. Prior Years' Losses (-) -55.666.145 -62.886.710
7. General Legal Reserves (-) 0 0
8. Distributable Net Profit of the Period 0 0
Distributed Dividend Advances of the Period 0 0
Distributable Net Profit (or Loss) of the Period, Minus Dividend Advances 0 0
9. Donations within the Year (+)  0 0
10. Net Distributable Profit for the Period including Donations 0 0
11. First Dividend to Shareholders 0 0
* Cash  0 0
* Bonus 0 0
12. Dividends Distributed to Preferred Shareholders 0 0
13. Other Distributed Dividends 0 0
* To employees 0 0
* Members of the Board of Directors  0 0
* Non-shareholders  0 0
14. Dividend to Redeemed Shareholders 0 0
15. Second Dividend to Shareholders 0 0
16. General Legal Reserves 0 0
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. Extraordinary Reserves 0 0
20. Other Sources Planned for Distribution 0 0

 

Share Group Total Dividend Distributed  - Cash (TL) - Net Total Divident Distributed Bonus (TL) Total Dividend Distributed / Net Distributable Profit For The Period (%) Dividend Corresponding To a Share Of 1 TL Nominal Value -Amount (TL)-Net Dividend Corresponding To a Share Of 1 TL Nominal Value Rate (%)-Net 
- - - 0 0 0 0 0
Total 0 0 0 0 0

Explanations Regarding Dividend Distribution Table 

28.04.20172016 Ordinary General Assembly Meeting Outcomes

General Assembly Outcomes
Was the General Assembly Meeting held? Yes
General Assembly Outcomes The minutes of the 2016 Ordinary General Assembly and the list of attendees are attached.
Results Regarding Corporate Actions 
Dividend Distribution Yes 
General Assembly Output Documents
ANNEX 1 Genel Kurul Toplantı Tutanağı.pdf - Tutanak 
ANNEX 2 Hazır Bulunanlar Listesi 28.04.2017.pdf - Hazır Bulunanlar Listesi

28.04.2017Designation of the Independent Audit Company for 2017

With the recommendation of the Audit Committee in the Ordinary General Assembly Meeting held on April 28, 2017, our Company selected PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., a subsidiary of PricewaterhouseCoopers, for the task of auditing our company’s financial statements and reports in accordance with the provisions of the Capital Markets Law, the Turkish Commercial Code, and other relevant regulations.

 

26.04.2017Design Center Application

Doğtaş Kelebek has applied to the Ministry of Science, Industry and Technology, in order to obtain approval to operate as a Design Center.

 

24.04.2017New Agreements

Our company has signed an agreement with
- Artaş İnşaat Sanayi ve Ticaret A.Ş., concerning the manufacture of cloakrooms for the project Avrupa Konutları, worth 3,021,482 Turkish lira, VAT excluded.
- Kalyon İnşaat Sanayi ve Ticaret A.Ş., concerning the manufacture of all built-in furniture for the Kayabaşı Project, worth 2.05 million Turkish lira, VAT excluded.
- Perspektif Yapı İnşaat Sanayi ve Ticaret A.Ş., concerning the manufacture of all built-in furniture for the project Körfez Tatil Köyü, worth 2.7 million Turkish lira, VAT excluded.
- Körfez Gayrimenkul Yatırım Ortaklığı, concerning the manufacturing of free-standing furniture for the project Körfez Tatil Köyü, worth 1,414,000 Turkish lira, VAT excluded.
Accordingly, we have signed agreements worth a total of 9,185,472 Turkish lira.The work to be done under the agreement will be completed within one year.

 

21.04.2017Unusual Price and Amount Movements

Please find below our explanation in response to Borsa Istanbul A.Ş.'s Letter No. BİAŞ-4-4172 on unusual price and amount movement, dated April 21, 2017.

Pursuant to Article 8, entitled "Unusual Price and Amount Movements," in the Capital Markets Board Communiqué No: II-15.1 on Material Events Disclosures, concerning unusual price and amount movements on companies' shares, there are no material disclosures that our company have not made public.

21.04.2017Unusual Price and Amount Movements

Please find below our explanation in response to Borsa Istanbul A.Ş.'s Letter No. BİAŞ-4-5776 on unusual price and amount movement, dated June 14, 2017.

Pursuant to Article 8, entitled "Unusual Price and Amount Movements," in the Capital Markets Board Communiqué No: II-15.1 on Material Events Disclosures, concerning unusual price and amount movements on companies' shares, there are no material disclosures that our company have not made public.

 

19.04.2017New Agreements

Doğtaş Kelebek has signed an agreement with Sera Yapı Endüstri ve Ticaret A.Ş., concerning the manufacturing of kitchen furniture for the project Nef İş GYO, worth 3.65 million Turkish lira, VAT excluded. Doğtaş Kelebek has also signed an agreement with MSY Yapı Ticaret ve Sanayi Ltd. Şti., assuming the manufacturing of kitchen furniture for the Pendik Project, worth 1.1 million Turkish lira, VAT excluded. The work to be done under the agreement will be completed by April 19, 2018.

 

17.04.2017New Store Openings

Doğtaş Kelebek Mobilya Sanayi ve Ticaret A.Ş. has opened Doğtaş stores in Bafra, Samsun; Amasya; and Bursa; and Kelebek stores in Isparta and Bursa. Together with the five new stores, our Company currently operates 143 Doğtaş stores and 145 Kelebek furniture and kitchen stores.

We plan to open 44 new Doğtaş and 41 new Kelebek stores at home and abroad, by the end of 2017.

Respectfully announced to the public

 

14.04.2017Board of Directors Proposal to Be Submitted for the Approval of the General Assembly

 
Summary Info Dividend Distribution Schedule of 2017
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No

 

Board Decision Date 14.04.2017
Date of Related General Assembly 28.04.2017
Type of Cash Dividend Payment Will Not Be Paid
Type of Stock Dividend Payment Will Not Be Paid

 

Cash Dividend Payment Amounts and Percentages
Share Group Information Payment Cash Dividend Share Payment for 1 TL Nominal Value Share - Gross (TL) Cash Dividend Share Payment for 1 TL Nominal Value Share - Gross (%) Cash Dividend Share Payment for 1 TL Nominal Value Share - Net (TL) Cash Dividend Share Payment for 1 TL Nominal Value Share - Net (%)
DGKLB,TRAKLBMO91C0   0 0 0 0

 

Share-Based Dividend Payment Amounts and Percentages
Share Group Information Per Share Dividend Payment (TL) Per Share Dividend Payment (%)
DGKLB,TRAKLBMO91C0 0 0

 

Additional Disclosures 

According to the financial statements audited by PWC Bağımsız Denetim ve Serbest Muhasebecilik Mali Müşavirlik A.Ş., the Company incurred a loss of 39,648,115 Turkish lira during the fiscal 2016 (January 1, 2016 – December 31, 2016). The Board of Directors has resolved to submit for the approval of the General Assembly to transfer the loss for the fiscal 2016 into the prior years' losses. 

Documents Attached  
ANNEX 1 Dividend Distribution Table.pdf

 

DIVIDEND DISTRIBUTION TABLE
DIVIDEND DISTRIBUTION TABLE OF DOĞTAŞ KELEBEK MOBİLYA SANAYİ VE TİCARET A.Ş. FOR FISCAL 2016 (TL) (TL)
1. Paid-in/Issued capital 209,069,767
2. General Legal Reserves (According to the Legal Records) 607.177
Information about the preference scheme, if any, concerning dividend payments defined in the Articles of Association None

 

* SPK'ya Göre Yasal Kayıtlara (YK) Göre
3. Profit for the Period -39.648.115 -44.837.337
4. Taxes (-) 0 0
5. Net Profit for the Period 0 0
6. Prior Years' Losses (-) -55.666.145 -62.886.710
7. General Legal Reserves (-) 0 0
8.Distributable Net Profit of the Period 0 0

Distributed Dividend Advances of the Period

0 0
Distributable Net Profit (or Loss) of the Period, Minus Dividend Advances 0 0
9. Donations within the Year (+) 0 0
10.Net Distributable Profit for the Period including Donations 0 0
11. First Dividend to Shareholders 0 0
* Cash 0 0
* Bonus 0 0
12. Dividends Distributed to Preferred Shareholders 0 0
13. Other Distributed Dividends 0 0
* To employees 0 0
* Members of the Board of Directors 0 0
* Non-shareholders 0 0
14. Dividend to Redeemed Shareholders 0 0
15. Second Dividend to Shareholders 0 0
16. General Legal Reserves 0 0
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. Extraordinary Reserves 0 0
20. Other Sources Planned for Distribution 0 0

 

Table of Dividend Rates
Share Group TOTAL DIVIDEND DISTRIBUTED - CASH (TL) - NET TOTAL DIVIDEND DISTRIBUTED - BONUS (TL) TOTAL DIVIDEND DISTRIBUTED / NET DISTRIBUTABLE PROFIT FOR THE PERIOD (%) DIVIDEND CORRESPONDING TO A SHARE OF 1 TL NOMINAL VALUE - AMOUNT (TL) - NET DIVIDEND CORRESPONDING TO A SHARE OF 1 TL NOMINAL VALUE - RATE (%) - NET
- - - 0 0 0 0 0
TOTAL 0 0 0 0 0

 

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14.04.2017Independent Audit Company Proposal of the Board of Directors for 2017

At the meeting of the Board of Directors on April 14, 2017,

In line with the provisions of the Capital Markets Board’s Communiqué on Independent Audits, and after consultation with the Audit Committee, the Board of Directors resolved that PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., a member of PricewaterhouseCoopers, be selected for the task of auditing our company’s financial statements and reports for the 2017 accounting period. This issue will be submitted for the approval of shareholders at the 2016 General Meeting

 

12.04.2017Articles of Association Amendment Application to the Ministry of Customs and Trade

Our application for the amendment to Article 2, entitled "The Purpose and Subject of the Company" in the Articles of Association has been approved by the Ministry of Customs and Trade Letter No. 50035491-431.02, dated April 10, 2017.

The approved AoA amendment proposal will be submitted for the approval of the shareholders at the General Meeting to be held on April 28, 2017.

 

 

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07.04.2017CMB Approval of the Articles of Association Amendment

As announced through a Material Event Disclosure on March 27, 2017, our application concerning the amendments to Article 2 of the Articles of Association has been approved by Capital Markets Board (CMB) Letter No. 29833736-110.03.02-E.4323, dated April 6, 2017.
The approval Letter of the CMB and the approved amendments are submitted as attached

 

05.04.2017Doğtaş Kelebek Mobilya CEO Kadir Ersin Serbes Press Statement

Mr. Kadir Ersin Serbes, the CEO of Doğtaş Kelebek Mobilya, has released a press statement that provides insights on the company's future prospects. This is our first PDP (Public Disclosure Platform) announcement in 2017 on the company’s future prospects

 

04.04.20172016 Ordinary General Assembly Notice

General Assembly Invitation

Type of General Assembly Annual
Begining of The Fiscal Period 01.01.2016
End of The Fiscal Period 31.12.2016
Decision Date 31.03.2017
General Assembly Date 28.04.2017
General Assembly Time 10:30
Record Date 27.04.2017
Country Turkey
City ISTANBUL
District MALTEPE
Address İdealtepe Mahallesi Rıfkı Tongsir Caddesi No:107 Maltepe İstanbul
Agenda Items
1. Welcome and election of the Chairman; authorization of the Office of the Chairman to sign the minutes. 
2. Reading and discussion of the 2016 Annual Report of the Board of Directors. 
3. Reading and discussion of the 2016 Auditor's Report and the Independent Auditor's Report prepared by the Independent Auditing Firm. 
4. Reading and discussion of the 2016 financial statements.
5. Informing the General Assembly about the precautions to be taken for the qualified Independent Audit Report, pursuant to Article 403 of the Turkish Commercial Code.
6. Discharging the Board Members individually from liability regarding the operations of the company for the fiscal 2016.
7. Submission of the changes made in the Membership of the Board of Directors during the year for the approval of the General Assembly, in line with Article 363 of the Turkish Commercial Code.
8. Reading, discussion, and resolution of the Board of Directors' proposal on the profit or loss for the 2016 period.
9. Submission of the amendments to Article 2 of the Articles of Association for the approval of the General Assembly.
10. Providing information to shareholders on the “Remuneration Policy” and remunerations paid to the Board members and executives as per the Corporate Governance Principles.
11. Submission of the independent audit firm selected for the fiscal 2017 by the Board of Directors for the approval of the General Assembly, upon recommendation by the Audit Committee.
12. Providing information to the General Assembly, pursuant to Article 1.3.6 of the Corporate Governance Communiqué No. II-17.1 issued by the Capital Markets Board.
13. Informing the General Assembly about the guarantees, securities, and liens issued in favor of third parties in 2016, in accordance with the Capital Markets Board regulations.
14. Informing the General Assembly about the donations and financial aid granted to foundations and associations in 2016 and determination of an upper limit for donations in 2017, as per the Capital Markets Board regulations.
15. Authorization of the Members of the Board of Directors to engage in activities set forth in Articles 395 and 396 of the Turkish Commercial Code, and informing the General Assembly about the relevant activities done in fiscal 2016, pursuant to the Corporate Governance Principles.
16. Requests and closing remarks
Corporate Actions

Dividend Distribution

 

General Assembly Notices

ANNEX 1

General Assembly Meeting Information Documents.pdf - General Assembly Meeting Information Document.

ANNEX 2

Invitation to the General Assembly Meeting.pdf - The Notice Text

Additional Disclosures

The Board of Directors has resolved to convene the 2016 Ordinary General Assembly on Friday, April 28, 2017, at 10:30 a.m. at Maltepe, Idealtepe Mahallesi, Rıfkı Tongsir Caddesi, No. 107, in Istanbul.

The Notice including the 2016 agenda and proxy form, and general information on compliance to the regulations of Capital Markets Board are submitted as attached

 

27.03.2017Amendments to the Articles of Association

The Board of Directors met on March 27, 2017, and resolved to introduce amendments to Article 2, entitled "the Purpose and Subject of the Company," in the Articles of Association in order to expand the company's area of operations. Accordingly, formal approvals from the Capital Markets Board and the Ministry of Customs and Trade shall be obtained, and the issue shall be submitted to the approval of the shareholders at the first General Meeting. 

OLD VERSION

THE PURPOSE AND SUBJECT OF THE COMPANY

ARTICLE 2 The purpose and subject-matter of the company's activities are as follows:

1. Manufacture all types of furniture, wainscoting panels, panel joints, laminated and printed panels, furniture parts and accessories, auxiliary materials for furniture production, mattresses, storage beds, living room sets and other sitting groups; and to sell and purchase all types of merchandise,

2. Procure machinery, equipment, raw materials, semi-finished products, finished products, and merchandise from Turkey or abroad, in order to fulfill the purpose indicated in Paragraph 1,

3. a) Sell, on a wholesale or retail basis, or export the goods and products that the Company produced, imported or purchased, with the help of a sales team or reseller stores,

b) Merge with companies established for the same purpose, as well as establishing or acquiring similar companies; enter into joint arrangements; form ordinary partnerships; act as a reseller or agency; set up committees; buy and sell stock shares, bonds, and commercial papers of the aforementioned companies, barring brokerage activities of any sort; and issue bonds and commercial papers in case of necessity,

c) Provide consultancy to other companies with the same purpose and subject, in regard to employment issues.

d) Register, acquire, use, sell, transfer letter patents, trademarks, and business titles that are related to and advantageous for the company's activities, as well as obtaining, selling, giving, exchanging, or transferring licenses or using them as collateral.

e) Acquire or own immovable property as well as any rights in kind, in order to carry out industrial and commercial transactions within the scope of the company's purpose and subject-matter; buy, construct, or lease immovable properties and facilities, as well as transferring or leasing those assets to any third party; establish pledges and mortgages on immovable properties, machinery and facilities; accept mortgages of any third party; and remove mortgages,

The corporate governance regulations of the Capital Markets Board shall be complied with in respect of transactions deemed important for the application of the Corporate Governance Principles, transactions of the company in all kinds of related party transactions, and guarantees, pledges, and mortgages in favor of third parties.

Rules and guidelines stipulated by the Capital Market Legislation shall be followed in the event the company should issue, whether on its own behalf or in favor of third parties, a warranty, a guarantee, a collateral/security, or a right of lien/pledge, including mortgages.
 
NEW VERSION

THE PURPOSE AND SUBJECT OF THE COMPANY

ARTICLE 2: The purpose and subject-matter of the company's activities are as follows:

1. Manufacture all types of furniture; wainscoting panels; panel joints; laminated and printed panels; furniture parts and accessories; auxiliary materials for furniture production; mattresses and storage beds; living room sets and other sitting groups; pillows, duvets, duvet cover sets, mattress protectors and other similar accessories; carpets, rugs, runners and their accessories; office furniture and accessories; and other textile materials and accessories; as well as buying and selling all types of merchandise,

2. Procure machinery, equipment, raw materials, semi-finished products, finished products, and merchandise from Turkey or abroad, in order to fulfill the purpose indicated in Paragraph 1,

3. a) Sell, on a wholesale or retail basis, or export the goods and products that the Company produced, imported or purchased, with the help of a sales team or reseller stores,

b) Merge with companies established for the same purpose, as well as establishing or acquiring similar companies; enter into joint arrangements; form ordinary partnerships; act as a reseller or agency; set up committees; buy and sell stock shares, bonds, and commercial papers of the aforementioned companies, barring brokerage activities of any sort; and issue bonds and commercial papers in case of necessity,

c) Provide consultancy to other companies with the same purpose and subject, in regard to employment issues.

d) Register, acquire, use, sell, transfer letter patents, trademarks, and business titles that are related to and advantageous for the company's activities, as well as obtaining, selling, giving, exchanging, or transferring licenses or using them as collateral.

e) Acquire or own immovable property as well as any rights in kind, in order to carry out industrial and commercial transactions within the scope of the company's purpose and subject-matter; buy, construct, or lease immovable properties and facilities, as well as transferring or leasing those assets to any third party; establish pledges and mortgages on immovable properties, machinery and facilities; accept mortgages of any third party; and remove mortgages,

f) Establish a logistics company to transport and install the products, materials, supplemental materials, and accessories that the Company produced or purchased; create partnerships with, merge with, or acquire logistics companies.

The corporate governance regulations of the Capital Markets Board shall be complied with in respect of transactions deemed important for the application of the Corporate Governance Principles, transactions of the company in all kinds of related party transactions, and guarantees, pledges, and mortgages in favor of third parties.

Rules and guidelines stipulated by the Capital Market Legislation shall be followed in the event the company should issue, whether on its own behalf or in favor of third parties, a warranty, a guarantee, a collateral/security, or a right of lien/pledge, including mortgages

 

20.03.2017Company Head Office Address Change

On March 20, 2017, we moved our head office to a new location at İdealtepe Mahallesi, Rıfkı Tongsir Caddesi, No: 107, Maltepe, Istanbul.

Respectfully submitted to our esteemed shareholders. 

 

16.02.2017New Agreement

Our Company has signed an agreement with Erkonut İnşaat Taahhüt İnşaat Malzemeleri Ticaret ve Sanayi A.Ş., concerning the manufacturing of kitchen and bathroom accessories for the project Şehristan Konutları, worth 9,814,658 Turkish lira, VAT excluded. The work to be done under the agreement will be completed by December 20, 2017.

12.01.2017New Phone and Fax Numbers

Since the Company's telephone and fax numbers have changed, you can reach us and our Investor Relations Department at the phone and fax numbers below.

Phone : (216) 425 00 02

Fax      : (216) 425 00 08

04.01.2017Share Sale

Upon the Board of Directors resolution dated December 28, 2016, the Company sold its repurchased shares with a nominal value of 3,524,082 Turkish lira, corresponding to 1.69 percent of the capital, at 1.35 Turkish lira per value share. Appropriately, our Company's share in Doğtaş Kelebek Mobilya Sanayi ve Ticaret A.Ş amounted to 0.0052 percent. The transaction was completed with a loss of 599,094 Turkish lira. None of the shares sold was preferred.

Share Sale
Transaction Date  

Type of Transaction

Nominal Value of Shares Subject to Transaction (TRY)) Transaction Price (TRY / Unit) Transaction Value (TRY) Nominal Value of Shares Owned Before Transaction (TRY)) Ratio of Shares Owned in Company Capital Before Transaction (TRY) Nominal Value of Shares Owned After Transaction (TRY)  

Ratio of Shares Owned in Company Capital After Transaction (TRY)

30/12/2016 Satım (Sell) 3.524.082 1,35 4.757.510,7 3.531.312,8 % 1,69 7.230,8 % 0,0052  

02.01.2017Resubmitting our Statement dated December 30, 2016, entitled "Unusual Price and Amount Movements" with an appropriate template

We resubmit our Statement dated December 30, 2016, using an appropriate template.

Please find below our explanation in response to Borsa Istanbul A.Ş.'s Letter No. BİAŞ-4-12091 dated December 30, 2016.

Pursuant to Article 8, entitled "Unusual Price and Amount Movements," in the Capital Markets Board Communiqué No: II-15.1 on Material Events Disclosures, concerning unusual price and amount movements on companies' shares, there are no material disclosures that our company have not made public.

 

02.01.2017Daily Akşam's Interview with Doğtaş Kelebek Mobilya Chairman Davut Doğan

Please find below our clarification pursuant to the Capital Markets Board's Communiques concerning Mr. Davut Doğan's interview published in Daily Akşam on January 1, 2017.

In his interview, Chairman Davut Doğan stated his desire to acquire the brands of Boydak Holding, which was transferred to the Savings Deposit Insurance Fund of Turkey (TMSF). The Board of Directors has not arrived at a decision about this issue. Any progress on this issue will be disclosed to the public through PDP.

Respectfully announced to the public