Summary Info
Board of Directors' Proposal for Profit Distribution to be Submitted to the General Meeting
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
09.04.2026
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
4,1666666
416,66666
15
3,5416666
354,16666
B Grubu, GOLTS, TRAGOLTS91F0
Payment In Advance
4,1666666
416,66666
15
3,5416666
354,16666
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.-2025 Kar Payı Dağıtım Tablosu.pdf
Appendix: 2
Göltaş A.Ş.-2025 Dividend Distribution Table.pdf
DIVIDEND DISTRIBUTION TABLE
GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
18.000.000
2. Total Legal Reserves (According to Legal Records)
74.305.976,02
Information on privileges in dividend distribution, if any, in the Articles of Association:
There are no preferences regarding profit distribution.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
538.636.076
234.863.321,55
4. Taxes Payable (-)
168.356.290
47.639.108,75
5. Net Current Period Profit
370.279.786
187.224.212,8
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
370.279.786
187.224.212,8
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
370.279.786
187.224.212,8
9. Donations Made During The Year ( + )
4.138.614
4.138.614
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
374.418.400
191.362.826,8
11. First Dividend to Shareholders
28.704.424,02
28.704.424,02
* Cash
28.704.424,02
28.704.424,02
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
13.012.672,22
13.012.672,22
* To the Employees
8.132.920,14
8.132.920,14
* To the Members of the Board of Directors
4.879.752,08
4.879.752,08
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
46.295.575,98
46.295.575,98
16. Secondary Legal Reserves
8.711.267,22
8.711.267,22
17. Statutory Reserves
16.265.840,28
16.265.840,28
18. Special Reserves
0
0
19. Extraordinary Reserves
257.290.006,27
74.234.433,07
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
63.750.000
0
17,22
3,542
354,17
Dividend Rate Table Explanations
Based on the financial statements for the period 1 January 2025 – 31 December 2025, prepared by the management of Göltaş Göller Bölgesi Çimento Sanayi ve Ticaret A.Ş. in accordance with TMS/TFRS and audited by BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş., as well as the financial statements prepared in accordance with statutory records, the profit distribution table attached hereto has been prepared.
The net profit of the standalone income statement prepared in accordance with statutory records for 2025 amounts to TRY 187,224,212.80. As the statutory reserve balance recorded under the Tax Procedure Law has reached 20% of the paid-up capital, no additional allocation of the statutory legal reserve of 5% was made pursuant to Article 519 of the Turkish Commercial Code.
By adding donations and contributions amounting to TRY 4,138,614 to the net profit, a total distributable amount of TRY 191,362,826.80 was obtained. In accordance with capital markets legislation, the Articles of Association and the Company's dividend distribution policy, a first dividend of TRY 28,704,424.02 was allocated to shareholders. From the remaining amount, 10% was allocated as discretionary reserves, 3% to members of the Board of Directors and 5% to employees.
As the dividend to be distributed exceeds 5% of the paid-up capital, a second-tier statutory reserve of TRY 8,711,267.22 was set aside pursuant to Article 519 of the Turkish Commercial Code. A second dividend amounting to TRY 46,295,575.98 was allocated to shareholders, and the remaining balance of TRY 74,234,433.07 was transferred to extraordinary reserves.
Accordingly, a total gross dividend of TRY 75,000,000, comprising the first and second dividends, will be distributed, corresponding to a gross amount of TRY 4.1667 (416.67%) and a net amount of TRY 3.5417 (354.17%) per share with a nominal value of TRY 1. The Board of Directors has been authorised to determine the dividend distribution date, taking into account the Company's cash flow projections, and this matter will be submitted for the approval of the shareholders at the Company's Ordinary General Meeting to be held on 6 May 2026.