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Summary Info
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Dividend Distribution Table Approved at the General Assembly
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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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03.04.2025
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Date of Related General Assembly
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30.04.2025
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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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Payment In Advance
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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, TREGLTC00017
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Payment In Advance
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5,0000000
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500
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15
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4,2500000
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425
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B Grubu, GOLTS, TRAGOLTS91F0
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Payment In Advance
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5,0000000
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500
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15
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4,2500000
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425
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The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).
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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, TREGLTC00017
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0
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0
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B Grubu, GOLTS, TRAGOLTS91F0
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0
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0
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At the meeting of the Board of Directors dated 03.04.2025 and numbered 2025/11, within the scope of the Company's articles of association and dividend distribution policy, it was resolved that the profit for the year 2024 amounting to gross (TL 90,000. 000), which corresponds to a gross dividend of TL 5 (500%) gross and TL 4.25 (425%) net, to the shareholders in accordance with the attached dividend distribution table prepared for the relevant accounting period, within the framework of the principles stipulated in the legislation, and to authorise the Board of Directors to determine the distribution date by taking into consideration the cash projections of the company.
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Appendix: 1
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Göltaş A.Ş.-2024 Kar Payı Dağıtım Tablosu.pdf
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Appendix: 2
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Göltaş A.Ş.-2024 Dividend Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO 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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18.000.000
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2. Total Legal Reserves (According to Legal Records)
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62.181.081,99
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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There is no privilege in profit distribution.
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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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1.099.522.237
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581.712.134,46
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4. Taxes Payable (-)
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497.732.093
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111.157.105,2
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5. Net Current Period Profit
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601.790.144
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470.555.029,26
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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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601.790.144
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470.555.029,26
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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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601.790.144
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470.555.029,26
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9. Donations Made During The Year ( + )
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2.223.504,75
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2.223.504,75
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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604.013.648,75
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472.778.534,01
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11. First Dividend to Shareholders
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70.916.780,1
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70.916.780,1
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* Cash
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70.916.780,1
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70.916.780,1
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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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32.148.940,31
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32.148.940,31
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* To the Employees
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20.093.087,7
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20.093.087,7
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* To the Members of the Board of Directors
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12.055.852,62
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12.055.852,62
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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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19.083.219,9
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19.083.219,9
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16. Secondary Legal Reserves
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12.124.894,03
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12.124.894,03
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17. Statutory Reserves
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40.186.175,39
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40.186.175,39
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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427.330.134,27
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296.095.019,52
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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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B Grubu
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TOTAL
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76.500.000
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0
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12,71
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4,25
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425
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Dividend Rate Table Explanations
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