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Summary Info
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General Assembly Decision Regarding The Dividend Distribution
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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26.06.2024
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Date of Related General Assembly
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25.07.2024
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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Currency Unit
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TRY
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Stock Dividend
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Will Not Be Paid
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Cash Dividend Payment Amount and Rates
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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KERVT, TRAKERVT91A5
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0,0000000
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0
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0
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0,0000000
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0
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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KERVT, TRAKERVT91A5
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0
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0
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In order to finance the Company's ongoing and planned investments and to strengthen the financial structure, it was accepted at the General Assembly that the profits obtained in 2023 will be retained within the company and no profit distribution will be made.
This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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Kar Dağıtım Tablosu.pdf
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Appendix: 2
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Dividend Distrubition Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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KEREVİTAŞ GIDA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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662.000.000
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2. Total Legal Reserves (According to Legal Records)
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24.538.714
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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An explanation has been added based on paragraph (c) of Article 27 of our Company's Articles of Association. However, since the mentioned shares are founder's usufruct shares given to those who contributed to the establishment of the Company and which grant only the right to share in the profit as a legally recognized right, they should not be considered as a privilege.
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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505.824.513
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596.830.663
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4. Taxes Payable (-)
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77.995.964
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-140.373.415
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5. Net Current Period Profit
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583.820.478
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456.457.247
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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583.820.478
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456.457.247
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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583.820.478
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456.457.247
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9. Donations Made During The Year ( + )
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5.982.786
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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589.803.264
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0
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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589.803.264
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456.457.247
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20. Other Distributable Resources
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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- - -
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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Dividend Rate Table Explanations
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-
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