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Summary Info
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2023 Yılı Kar Payı Dağıtımı Yönetim Kurulu Teklifinin Onaylanması
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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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06.03.2024
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Date of Related General Assembly
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28.03.2024
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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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2 Installment
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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, TRELKMH00021
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1. Installment
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0,6944444
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69,44444
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10
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0,6249999
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62,49999
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A Grubu, İşlem Görmüyor, TRELKMH00021
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2. Installment
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0,6944444
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69,44444
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10
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0,6249999
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62,49999
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A Grubu, İşlem Görmüyor, TRELKMH00021
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TOTAL
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1,3888889
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138,88889
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10
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1,2500000
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125
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B Grubu, LKMNH, TRELKMH00013
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1. Installment
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0,6944444
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69,44444
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10
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0,6249999
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62,49999
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B Grubu, LKMNH, TRELKMH00013
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2. Installment
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0,6944444
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69,44444
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10
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0,6249999
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62,49999
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B Grubu, LKMNH, TRELKMH00013
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TOTAL
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1,3888888
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138,88888
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10
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1,2499998
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124,99998
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Proposed
Ex-Dividend Date
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1. Installment
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07.05.2024
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07.05.2024
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09.05.2024
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08.05.2024
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2. Installment
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22.07.2024
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22.07.2024
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24.07.2024
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23.07.2024
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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, TRELKMH00021
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0
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0
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B Grubu, LKMNH, TRELKMH00013
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0
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0
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Brüt 50.000.000 TL kar dağıtılması,n
akit dağıtılacak kâr payının iki eşit taksitte 07/05/2024 ve 22/07/2024 tarihlerinde ödenmesi hususu 2023 yılı Olağan Genel Kurul Toplantısında onaylanmıştır.
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DIVIDEND DISTRIBUTION TABLE
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LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK TURİZM EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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36.000.000
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2. Total Legal Reserves (According to Legal Records)
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7.582.766
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yoktur
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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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322.171.908
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97.552.149,49
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4. Taxes Payable (-)
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9.065.035,57
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5. Net Current Period Profit
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322.171.908
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88.487.113,92
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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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322.171.908
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88.487.113,92
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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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19.702.323
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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341.874.231
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88.487.113,92
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11. First Dividend to Shareholders
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1.800.000
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1.800.000
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* Cash
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1.800.000
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1.800.000
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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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48.200.000
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48.200.000
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16. Secondary Legal Reserves
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4.820.000
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4.820.000
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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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362.264,16
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0
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13,97
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1,25
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125
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B Grubu
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44.637.735,84
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0
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13,97
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1,25
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125
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TOTAL
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45.000.000
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0
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13,97
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1,25
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125
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Dividend Rate Table Explanations
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2023 yılı yasal kayıtlara göre Net Dağıtılabilir Dönem Karı olan 88.487.113,92-TL'den brüt 50.000.000,00-TL kısmının nakit kâr payı olarak dağıtılmasına, 2023 kârından kalan kısmın olağanüstü yedek olarak ayrılmasına,
Nakit dağıtılacak kâr payının iki eşit taksitte 07/05/2024 ve 22/07/2024 tarihlerinde ödenmesi hususunun 2023 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesine karar verilmiştir.
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