Summary Info
Nakit Kar Payı Ödeme Tarihi
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
05.04.2024
Date of Related General Assembly
30.04.2024
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
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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, TREGLTC00017
Payment In Advance
11,1200000
1.112
10
10,0080000
1.000,8
B Grubu, GOLTS, TRAGOLTS91F0
Payment In Advance
11,1200000
1.112
10
10,0080000
1.000,8
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
03.10.2024
03.10.2024
07.10.2024
04.10.2024
(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
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREGLTC00017
0
0
B Grubu, GOLTS, TRAGOLTS91F0
0
0
Additional Explanations
Şirketimiz 30.04.2024 tarihli Olağan Genel Kurul toplantısında kar dağıtımına ilişkin alınan karar çerçevesinde, Yönetim Kuruluna dağıtım tarihinin belirlenmesi hususunda verilen yetki kapsamında, Yönetim Kurulumuzun 27.09.2024 tarihli 2024/35 nolu toplantısında;03.10.2024 tarihi itibariyle kar dağıtımının yapılmasına karar verilmiştir.
Supplementary Documents
Appendix: 1
Göltaş A.Ş. -2023 Yılı Kar Payı Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
18.000.000
2. Total Legal Reserves (According to Legal Records)
38.166.735,23
Information on privileges in dividend distribution, if any, in the Articles of Association:
Kar dağıtımında imtiyaz yoktur.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
1.154.653.292
744.593.717,01
4. Taxes Payable (-)
-467.531.840
108.525.992,1
5. Net Current Period Profit
1.622.185.132
636.067.724,91
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
1.622.185.132
636.067.724,91
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
1.622.185.132
636.067.724,91
9. Donations Made During The Year ( + )
2.736.456,73
2.736.456,73
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.624.921.588,73
638.804.181,64
11. First Dividend to Shareholders
127.760.836,33
127.760.836,33
* Cash
127.760.836,33
127.760.836,33
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
40.883.467,62
40.883.467,62
* To the Employees
25.552.167,27
25.552.167,27
* To the Members of the Board of Directors
15.331.300,36
15.331.300,36
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
72.399.163,67
72.399.163,67
16. Secondary Legal Reserves
24.014.346,76
24.014.346,76
17. Statutory Reserves
51.104.334,53
51.104.334,53
18. Special Reserves
0
0
19. Extraordinary Reserves
1.306.022.983,08
319.905.575,99
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
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
B Grubu
TOTAL
180.144.000
0
11,11
10,008
1.000,8
Dividend Rate Table Explanations

Yönetim Kurulu'nun 05.04.2024 tarih ve 2024/16 sayılı toplantısında, Şirketimiz esas sözleşmesi ve kâr dağıtım politikası kapsamında; 2023 yılı karının ekteki kar dağıtım tablosunda yer aldığı üzere, 1 TL.lık nominal değerli beher paya brüt 11,12 TL (% 1112), net 10,008 TL.(% 1000,80) nakit kâr payına tekabül eden, brüt ( 200.160.000 TL) tutarındaki kârın, ilgili hesap dönemine yönelik olarak hazırlanan ekteki kâr dağıtım tablosu uyarınca, mevzuatta öngörülen esaslar çerçevesinde pay sahiplerine dağıtılmasına ve şirketin nakit projeksiyonları da göz önüne alınarak dağıtım tarihinin tespiti için Yönetim Kurulu'na yetki verilmesine mevcudun oyçokluğu ile karar verildi.