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Summary Info
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Board of Directors' Resolution on Profit Distribution
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Update Notification Flag
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No
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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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04.04.2025
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Date of Related General Assembly
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30.04.2025
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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, TREGRNT00011
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0,0000000
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0
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0
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0,0000000
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0
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B Grubu, GRTHO, TREGRNT00029
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0,0000000
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0
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0
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0,0000000
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0
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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, TREGRNT00011
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0
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0
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B Grubu, GRTHO, TREGRNT00029
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0
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0
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Pursuant to the Communiqué on Principles of Financial Reporting in the Capital Markets (II-14.1) issued by the Capital Markets Board, and based on the consolidated financial statements for the accounting period of 01.01.2024 – 31.12.2024, which were audited by ANY PARTNERS INDEPENDENT AUDIT JOINT STOCK COMPANY, the Company's net period profit is TRY 832,771,429. According to the statutory records kept in accordance with the provisions of the Tax Procedure Law, the net period loss is TRY (-135,493,992).
By resolution of the Board of Directors dated 04.04.2025, although the net period profit is TRY 832,771,429 as per the consolidated financial statements prepared in accordance with the Capital Markets Board's Communiqué II-14.1 and audited by ANY PARTNERS INDEPENDENT AUDIT JOINT STOCK COMPANY, it was resolved to submit to the approval of the shareholders at the 2024 Ordinary General Assembly Meeting that no profit distribution shall be made for the year 2024, due to the net period loss of TRY (-135,493,992) as per the statutory records kept in accordance with the Tax Procedure Law.
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Appendix: 1
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Kar Payı Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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GRAINTURK HOLDİNG 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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125.000.000
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2. Total Legal Reserves (According to Legal Records)
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2.976.529
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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No 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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904.737.386
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-135.493.992
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4. Taxes Payable (-)
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71.965.957
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5. Net Current Period Profit
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832.771.429
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-135.493.992
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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832.771.429
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-135.493.992
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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2.471.000
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2.471.000
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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835.242.429
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-133.022.992
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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20. Other Distributable Resources
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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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0
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0
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0
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0
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0
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B Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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