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Summary Info
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Ordinary General Assembly Dividend Distribution Result
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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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25.03.2025
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Date of Related General Assembly
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29.04.2025
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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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A Grubu, İşlem Görmüyor, TREBRSN00014
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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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B Grubu, BRSAN, TRABRSAN91G8
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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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A Grubu, İşlem Görmüyor, TREBRSN00014
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0
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0
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B Grubu, BRSAN, TRABRSAN91G8
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0
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0
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In the 2024 fiscal year, our Company recorded a profit of TL 761,279,025.24 according to the statutory financial statements, whereas it reported a consolidated net loss of TL 227,687,701.95 in the financial statements prepared in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards. In this context, since there is no distributable profit for the period in the financial statements prepared in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards, it was resolved by majority vote at the Ordinary General Assembly Meeting held on April 29, 2025, that no profit distribution shall be made.
The Turkish translation of this disclosure is also available and in case of discrepancy, 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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Kar Dağıtım Oranları.pdf
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Appendix: 3
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Dividend Distribution Table.pdf
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Appendix: 4
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Dividend Rate Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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BORUSAN BİRLEŞİK BORU FABRİKALARI SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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141.750.000
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2. Total Legal Reserves (According to Legal Records)
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70.326.265
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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There are no privileges other than the rights granted to holders of Redeemed Shares regarding profit distribution in the articles of association. There are 100 bearer Redeemed Shares among the company's shares. Redeemed Share holders have the right to participate in the remaining distributable net profit after the allocation of the general legal reserve and the first dividend according to Article 7 of the articles of association, at a rate of 10%.
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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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-63.416.595
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761.279.025,24
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4. Taxes Payable (-)
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-164.271.106,96
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0
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5. Net Current Period Profit
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-226.611.974
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761.279.025,24
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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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-226.611.974
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761.279.025,24
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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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-226.611.974
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761.279.025,24
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9. Donations Made During The Year ( + )
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56.304.201,13
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56.304.201,13
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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-170.307.772,87
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817.583.226,37
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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376.285.587,8
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19. Extraordinary Reserves
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0
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384.993.437,45
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20. Other Distributable Resources
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0
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0
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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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A Grubu
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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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B Grubu
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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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