Summary Info
Yönetim Kurulu'nun Kar Payı Dağıtılmamasına İlişkin Teklifi
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
12.07.2024
Date of Related General Assembly
13.08.2024
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
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, TRERTAL00026
0,0000000
0
0
0,0000000
0
B Grubu, RTALB, TRERTAL00018
0,0000000
0
0
0,0000000
0
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, TRERTAL00026
0
0
B Grubu, RTALB, TRERTAL00018
0
0
Additional Explanations

Şirketimiz tarafından 01.01.2023 - 31.12.2023 hesap dönemine ait yasal kayıtlarda 58.994.496,97 TL net dağıtılabilir dönem karı elde edilmesine karşılık, Sermaye Piyasası Kurulu'nun Seri II, 14.1 sayılı Tebliği hükümleri çerçevesinde Türkiye Finansal Raporlama Standartlarına uyumlu olarak hazırlanan ve PKF Aday Bağımsız Denetim AŞ tarafından denetlenen finansal tablolarda bağışlar eklenmiş net dağıtılabilir dönem karı bulunmaması nedeniyle, 2023 yılına dair kar payı dağıtılmamasına ilişkin teklifte bulunulmasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE
RTA LABORATUVARLARI BİYOLOJİK ÜRÜNLER İLAÇ VE MAKİNE SANAYİ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
100.000.000
2. Total Legal Reserves (According to Legal Records)
3.063.108
Information on privileges in dividend distribution, if any, in the Articles of Association:
Kar dağıtımında imtiyaz yoktur.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
-72.561.158
64.924.068,07
4. Taxes Payable (-)
-1.109.147
2.542.831,03
5. Net Current Period Profit
-71.452.011
62.381.237,04
6. Losses in Previous Years (-)
0
281.766,55
7. Primary Legal Reserve (-)
3.104.973,52
3.104.973,52
8. Net Distributable Current Period Profit
-74.556.984,52
58.994.496,97
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
6.597,78
6.597,78
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
-74.550.386,74
59.001.094,75
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
-74.556.984,52
58.994.496,97
20. Other Distributable Resources