|
Summary Info
|
Kar Dağıtımı ile ilgili Genel Kurul Kararı
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
11.09.2025
|
|
Date of Related General Assembly
|
03.10.2025
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
|
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
|
|
A Grubu, İşlem Görmüyor, TREBALS00014
|
Payment In Advance
|
0,1762589
|
17,62589
|
15
|
0,1498200
|
14,982
|
|
B Grubu, BALSU, TREBALS00022
|
Payment In Advance
|
0,1762589
|
17,62589
|
15
|
0,1498200
|
14,982
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
14.11.2025
|
14.11.2025
|
18.11.2025
|
17.11.2025
|
|
|
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
|
|
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
|
|
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
|
|
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREBALS00014
|
0
|
0
|
|
B Grubu, BALSU, TREBALS00022
|
0
|
0
|
|
|
|
|
|
Şirketimizin 3.10.2025 tarihinde yapılmış olan
1.07.2024-30.06.2025 özel hesap dönemi
Olağan Genel Kurul Toplantısında pay sahipleri tarafından,
11.09.2025 tarihli ve 295 sayılı
Yönetim Kurulu önerisi dikkate alınarak,
dönem karı ve geçmiş yıl toplam dağıtılabilir kardan toplam brüt 196.000.000 TL kâr payının, 1 TL nominal değerli beher pay için brüt 17,63 kuruş/pay (net 14,98 kuruş/pay) olmak üzere, mevzuatta öngörülen esaslar çerçevesinde 14.11.2025 tarihinde pay sahiplerine nakden dağıtılmasına
karar verilmiştir.
|
|
|
|
Appendix: 1
|
Kar Dağıtım Tablosu Balsu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
BALSU GIDA SANAYİ VE TİCARET A.Ş. 01.07.2024/30.06.2025 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
1.112.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
111.582.212,61
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Yoktur
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
673.091.034
|
66.062.648,19
|
|
4. Taxes Payable (-)
|
198.340.822
|
0
|
|
5. Net Current Period Profit
|
474.750.212
|
66.062.648,19
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
3.303.132,41
|
3.303.132,41
|
|
8. Net Distributable Current Period Profit
|
471.447.079,59
|
62.759.515,78
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
471.447.079,59
|
62.759.515,78
|
|
9. Donations Made During The Year ( + )
|
41.803.010
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
513.250.089,59
|
0
|
|
11. First Dividend to Shareholders
|
76.987.513,44
|
9.413.927,37
|
|
* Cash
|
76.987.513,44
|
9.413.927,37
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors
|
0
|
0
|
|
* To Non-Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
119.012.486,56
|
52.694.723,34
|
|
16. Secondary Legal Reserves
|
650.865,07
|
650.865,07
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
274.796.214,52
|
0
|
|
20. Other Distributable Resources
|
0
|
133.891.349,29
|
|
Dividend Payment Rates Table
|
|
|
CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
A Grubu
|
29.964.028,78
|
0
|
6,35
|
0,1498
|
14,98
|
|
B Grubu
|
136.635.971,22
|
0
|
28,98
|
0,1498
|
14,98
|
|
TOTAL
|
166.600.000
|
0
|
35,33
|
0,1498
|
14,98
|
|
Dividend Rate Table Explanations
|
-
Dağıtılması planlanan 196.000.000 TL brüt karın, yasal kayıtlara göre olan 62.108.650,71 TL kısmı genel kanuni yedek akçeler ayrıldıktan sonra net dağıtılabilir dönem karından , kalan 133.891.349,29 TL ise geçmiş karlardan karşılanmıştır.
|