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Summary Info
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2025 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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17.02.2026
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Date of Related General Assembly
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14.03.2026
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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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0,2314814
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23,14814
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15
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0,1967591
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19,67591
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A Grubu, İşlem Görmüyor, TRELKMH00021
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2. Installment
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0,2314814
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23,14814
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15
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0,1967591
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19,67591
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A Grubu, İşlem Görmüyor, TRELKMH00021
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TOTAL
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0,4629628
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46,29628
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15
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0,3935182
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39,35182
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B Grubu, LKMNH, TRELKMH00013
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1. Installment
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0,2314814
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23,14814
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15
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0,1967591
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19,67591
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B Grubu, LKMNH, TRELKMH00013
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2. Installment
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0,2314814
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23,14814
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15
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0,1967591
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19,67591
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B Grubu, LKMNH, TRELKMH00013
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TOTAL
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0,4629628
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46,29628
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15
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0,3935182
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39,35182
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Proposed
Ex-Dividend Date
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1. Installment
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20.05.2026
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20.05.2026
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22.05.2026
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21.05.2026
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2. Installment
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28.09.2026
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28.09.2026
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30.09.2026
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29.09.2026
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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 100.000.000 TL
kâr payının iki eşit taksitte 20/05/2026 ve 28/09/2026 tarihlerinde nakden ödenmesi hususu 2025 yılı Olağan Genel Kurul Toplantısında onaylanmıştır.
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Appendix: 1
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2025 Yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK TURİZM EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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216.000.000
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2. Total Legal Reserves (According to Legal Records)
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24.923.151,64
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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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276.307.026
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129.792.669,36
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4. Taxes Payable (-)
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125.038.149
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10.927.310,8
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5. Net Current Period Profit
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151.268.877
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118.865.358,56
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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5.943.267,93
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5.943.267,93
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8. Net Distributable Current Period Profit
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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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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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145.325.609,07
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112.922.090,63
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11. First Dividend to Shareholders
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* Cash
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10.800.000
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10.800.000
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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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89.200.000
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89.200.000
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16. Secondary Legal Reserves
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8.920.000
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8.920.000
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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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805.031,48
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46,3
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684.276,76
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39,35
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B Grubu
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99.194.968,52
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46,3
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84.315.723,24
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39,35
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TOTAL
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100.000.000
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46,3
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85.000.000
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39,35
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Dividend Rate Table Explanations
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2025 yılı yasal kayıtlara göre 129.792.669,36-TL olan dönem karından vergi ve yedek akçeler ayrıldıktan sonra toplam brüt 100.000.000,00-TL kâr payı olarak dağıtılmasına, kalan tutarın olağan üstü yedek olarak ayrılmasına, Nakit dağıtılacak kâr payının iki eşit taksitte 20/05/2026 ve 28/09/2026 tarihlerinde ödenmesi hususunun 2025 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesine karar verilmiştir.
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