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Summary Info
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Board Resolution Regarding Dividend 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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24.02.2025
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Date of Related General Assembly
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24.03.2025
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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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TSKB, TRATSKBW91N0
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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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TSKB, TRATSKBW91N0
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0
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0
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In accordance with the Bank's Dividend Policy;
•
Considering the national and global economic conditions,
•
The long term growth targets of the Bank,the sustainability of its strong equity structure,
It will be submitted to the approval of the General Assembly, as shown in the attached 2024 Profit Distribution Proposal that of the net profit of
10.134.599.216,25
TL,
1.300.000.000,00
TL will be reserved to a special fund in accordance with the relevant provisions of the tax legislation for the purposes of acquiring venture capital investment funds,
9.915.137,00-TL
kept as part of equity due to subsidiary sale profits, in accordance with Article 5-(1)/e of the Corporate Tax Law
and the remaining
8.824.684.079,25
TL will be set aside as extraordinary reserves under shareholders' equity.
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Appendix: 1
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2024- Kar Dağıtım Tablosu.pdf
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Appendix: 2
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TSKB Profit Distribution Table for the Year 2024.pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜRKİYE SINAİ KALKINMA BANKASI 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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2.800.000.000
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2. Total Legal Reserves (According to Legal Records)
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560.000.000
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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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13.678.967.397,68
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4. Taxes Payable (-)
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3.544.368.181,43
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5. Net Current Period Profit
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10.134.599.216,25
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6. Losses in Previous Years (-)
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0
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7. Primary Legal Reserve (-)
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0
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8. Net Distributable Current Period Profit
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10.134.599.216,25
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Dividend Advance Distributed (-)
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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9. Donations Made During The Year ( + )
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1.313.000,07
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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10.135.912.216,32
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11. First Dividend to Shareholders
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0
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* Cash
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0
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* Stock
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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13. Other Dividend Distributed
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0
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* To the Employees
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0
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* To the Members of the Board of Directors
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0
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* To Non-Shareholders
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0
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14. Dividend to Owners of Redeemed Shares
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0
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15. Second Dividend to Shareholders
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0
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16. Secondary Legal Reserves
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0
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17. Statutory Reserves
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0
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18. Special Reserves
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1.309.915.137
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19. Extraordinary Reserves
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8.824.684.079,25
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20. Other Distributable Resources
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0
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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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- - -
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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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