Summary Info
Board of Directors' Dividend Distribution Proposal to be Submitted to the General Assembly for Approval
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
03.04.2025
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
5,0000000
500
15
4,2500000
425
B Grubu, GOLTS, TRAGOLTS91F0
Payment In Advance
5,0000000
500
15
4,2500000
425
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
Supplementary Documents
Appendix: 1
Göltaş A.Ş.-2024 Kar Payı Dağıtım Tablosu.pdf
Appendix: 2
Göltaş A.Ş.-2024 Dividend Distribution Table.pdf
DIVIDEND DISTRIBUTION TABLE
GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
18.000.000
2. Total Legal Reserves (According to Legal Records)
62.181.081,99
Information on privileges in dividend distribution, if any, in the Articles of Association:
There is no privilege in profit distribution.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
1.099.522.237
581.712.134,46
4. Taxes Payable (-)
497.732.093
111.157.105,2
5. Net Current Period Profit
601.790.144
470.555.029,26
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
601.790.144
470.555.029,26
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
601.790.144
470.555.029,26
9. Donations Made During The Year ( + )
2.223.504,75
2.223.504,75
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
604.013.648,75
472.778.534,01
11. First Dividend to Shareholders
70.916.780,1
70.916.780,1
* Cash
70.916.780,1
70.916.780,1
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
32.148.940,31
32.148.940,31
* To the Employees
20.093.087,7
20.093.087,7
* To the Members of the Board of Directors
12.055.852,62
12.055.852,62
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
19.083.219,9
19.083.219,9
16. Secondary Legal Reserves
12.124.894,03
12.124.894,03
17. Statutory Reserves
40.186.175,39
40.186.175,39
18. Special Reserves
0
0
19. Extraordinary Reserves
427.330.134,27
296.095.019,52
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
76.500.000
0
12,71
4,25
425
Dividend Rate Table Explanations

As a result of the examination of the financial statements prepared by Göltaş Göller Bölgesi Çimento Sanayi ve Ticaret A.Ş. management and audited by BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş. for the accounting period January 1, 2024 -December 31, 2024, prepared in accordance with the TAS / TFRS basis and the financial statements prepared in accordance with the legal records, as shown in the attached profit distribution table;

2024 Net Profit of the Solo Income Statement prepared according to the legal records for the year 2024 over TL470,555,029.26; 519 of the Turkish Commercial Code the general legal reserve fund at the rate of 5%, which is required to be set aside pursuant to the article (2,223,504.75 TL) to the net profit for the period amounting to 470,555,029.26 TL, shall not be set aside for the amount of legal reserve fund available in the TPL records as of has reached the limit of 20% of the capital, and a total of (472,778.534.01 TL) of the net profit for the period amounting to TL 470,555,029.029.26, with the addition of donations and grants amounting to (TL 2,223,504.75),to allocate 10% (TL 40,186,175.39) as voluntary reserves, 3% (TL 12,055,852.62) to the members of the Board of Directors and 5% (TL 20,093,087.70) to the employees, taking into account the provisions of the Company's Articles of Association and the dividend distribution policy, in accordance with the capital markets legislation.

Since the dividend to be distributed pursuant to Article 519 of the Law is above 5% of the paid-in capital, (TL12,124,894.03)of thedividend distribution shall be set aside as Secondary Reserves and (TL 19,083,219.90) shall be distributed to the shareholders as Second Dividend and the remaining amount (TL 296,095,019.52) shall be transferred to extraordinary reserves

It has been resolved to distribute total of gross (TL 90,000,000)as First and Second dividend, gross TL 5 (500%)net TL 4.25 (425%) per each share with a nominal value of TL 1, and to authorize the Board of Directors to determine the date of distribution by taking into consideration the cash projections of the company, and to submit this decision to the approval of the shareholders at the Ordinary General Assembly Meeting of our Company to be held on 30.04.2025.