|
Summary Info
|
Kar Dağıtımına İlişkin Açıklama
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
11.03.2025
|
|
Date of Related General Assembly
|
25.04.2025
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
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 (%)
|
|
CMENT, TRACMENT91F9
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
CMENT, TRACMENT91F9
|
0
|
0
|
|
|
|
|
|
25 Nisan 2025 tarihli Genel Kurul toplantısında, kar payı dağıtımı yapılmamasına ve dağıtılabilir tutarın, Şirket'in mali durumunun güçlendirilmesinde kullanılması amacıyla olağanüstü yedeklere aktarılması hususunda karar verilmiştir.
|
|
|
|
Appendix: 1
|
KarDagitim_Cimentas_2024_v1.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
ÇİMENTAŞ İZMİR ÇİMENTO FABRİKASI T.A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
87.112.463
|
|
2. Total Legal Reserves (According to Legal Records)
|
18.018.000
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
1.349.722.000
|
101.081.717
|
|
4. Taxes Payable (-)
|
-747.335.000
|
-34.419.548
|
|
5. Net Current Period Profit
|
944.615.000
|
66.662.170
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
944.615.000
|
66.662.170
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
11.238.157
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
955.853.157
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* 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
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
944.615.000
|
66.662.170
|
|
20. Other Distributable Resources
|
0
|
0
|
|
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 (%)
|
|
- - -
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
|
25 Nisan 2025 tarihli Genel Kurul toplantısında, kar payı dağıtımı yapılmamasına ve dağıtılabilir tutarın, Şirket'in mali durumunun güçlendirilmesinde kullanılması amacıyla olağanüstü yedeklere aktarılması hususunda karar verilmiştir.
|