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Summary Info
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Approval of the Dividend Distribution Proposal at the General Assemby
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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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27.03.2025
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Date of Related General Assembly
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21.04.2025
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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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Payment In Advance
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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Detailed explanations on the subject are included in the profit distribution table.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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Detailed explanations on the subject are included in the profit distribution table.
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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, AGHOL, TRAYAZIC91Q6
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Payment In Advance
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5,1327426
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513,27426
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15
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4,3628312
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436,28312
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B Grubu, İşlem Görmüyor, TREYAZI00017
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Payment In Advance
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5,1327426
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513,27426
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0
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5,1327426
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513,27426
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Proposed
Ex-Dividend Date
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Payment In Advance
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28.05.2025
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28.05.2025
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30.05.2025
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29.05.2025
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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, AGHOL, TRAYAZIC91Q6
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0
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0
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B Grubu, İşlem Görmüyor, TREYAZI00017
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0
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0
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The dividend proposal of the Board of Directors has been approved by the General Assembly.
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Appendix: 1
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AGHOL Kar Dağıtım Tablosu.pdf
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Appendix: 2
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AGHOL Dividend Proposal.pdf
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DIVIDEND DISTRIBUTION TABLE
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AG ANADOLU GRUBU 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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243.534.517,96
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2. Total Legal Reserves (According to Legal Records)
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89.843.573,57
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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NOT AVAILABLE
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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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36.915.056.000
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2.645.554.987
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4. Taxes Payable (-)
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10.216.013.000
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0
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5. Net Current Period Profit
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5.180.552.000
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2.645.554.987
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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5.180.552.000
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2.645.554.987
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Dividend Advance Distributed (-)
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0
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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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0
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9. Donations Made During The Year ( + )
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198.419.281
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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5.378.971.281
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0
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11. First Dividend to Shareholders
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12.176.725,9
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12.176.725,9
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* Cash
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12.176.725,9
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12.176.725,9
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* Stock
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0
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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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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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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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0
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* To Non-Shareholders
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0
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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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0
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15. Second Dividend to Shareholders
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1.237.823.274,1
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1.237.823.274,1
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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3.930.552.000
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1.395.554.987
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20. Other Distributable Resources
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0
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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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A Grubu
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1.000.000.000
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0
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0
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4,3628312
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436,28
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B Grubu
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250.000.000
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0
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0
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5,1327426
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513,27
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TOTAL
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1.250.000.000
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0
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0
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0
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0
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Dividend Rate Table Explanations
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*The net dividend amount for A group shares is calculated using 15% withholding tax, assuming that all of them are real persons.
*As Group B shares belong to full-fledged legal entities, 0% withholding tax rate is used when calculating the net dividend for this group.
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