Summary Info
Notification Regarding Dividend Distribution Transactions
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
01.03.2023
Date of Related General Assembly
28.03.2023
Type of Cash Dividend Payment
Payment In Advance
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, TREALKM00018
Payment In Advance
0,9259259
92,59259
10
0,8333333
83,33333
B Grubu, İşlem Görmüyor, TREALKM00026
Payment In Advance
0,9259259
92,59259
10
0,8333333
83,33333
C Grubu, İşlem Görmüyor, TREALKM00034
Payment In Advance
0,9259259
92,59259
10
0,8333333
83,33333
D Grubu, İşlem Görmüyor, TREALKM00042
Payment In Advance
0,9259260
92,5926
10
0,8333334
83,33334
E Grubu, ALKIM, TRAALKIM91E0
Payment In Advance
0,9259259
92,59259
10
0,8333333
83,33333
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
12.04.2023
14.04.2023
13.04.2023
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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, TREALKM00018
0
0
B Grubu, İşlem Görmüyor, TREALKM00026
0
0
C Grubu, İşlem Görmüyor, TREALKM00034
0
0
D Grubu, İşlem Görmüyor, TREALKM00042
0
0
E Grubu, ALKIM, TRAALKIM91E0
0
0
Additional Explanations

At the Meeting of the Board of Directors held on 01.03.2023;

The financial statements containing the activities of the Company for the year during 2022 independently audited and issued in accordance with the Capital Market Board's regulations and in line with the Turkish Accounting Standards/ the Turkish Financial Reporting Standards, and the financial statements containing the records kept as per the respective tax regulations have been examined and deliberated.

The Financial Statements prepared as per the Turkish Accounting Standards (TAS) / the Turkish Financial Reporting Standards (TFRS) have revealed that the net profit attributable to equity holders of the parent is TL 572.307.342 while the financial statements containing the records kept as per the respective tax regulations have revealed that the net profit for the period is TL 238.885.035,77

Accordingly it is resolved to set aside the first statutory reserve fund for the amount of TL 11.944.251,79, until it reaches one fifth of the paid capital as per the Turkish Commercial Code (TCC), article 519, paragraph one.

The amount of TL 112.079.698,04 to be distributed in cash as the first dividend over the net distributable profit for the period in line with the dividend policy, the basis of the first dividend, in the amount of TL 560.398.490,21 to which the donations have been added, as shown in the financial statements prepared as per the TMS/TFRS, in accordance with the Capital Market Board's Dividend Communique (II-19.1),

A dividend in the (gross) amount of TL 1.702.055,88 to be given to the Board of Directors from the net distributable period profit as prepared according to the TAS/TFRS.

A second dividend in the amount of TL 26.809.190,85 to be distributed from the net distributable period profit, and a second reserve fund in the amount of TL 13.309.094,48 to be set aside pursuant to the Turkish Commercial Code, Article 519.

The remaining portion to be set aside as extraordinary reserve fund.

A gross total amount of TL 138.888.888 (net amount: TL 125.000.000) in total to be distributed to the shareholders as dividends in cash,

Dividend of TL 0,925926 at 92,5926% in gross amount – TL 0,83333 at 83,3333% in net amount – to be paid in cash for each share with a nominal value of TL 1,

These matters to be submitted to the General Assembly Meeting for approval, and the profit distribution to be started as from April 12, 2023.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu 2022.pdf
Appendix: 2
Divident Distribution Proposal 2022.pdf
DIVIDEND DISTRIBUTION TABLE
ALKİM ALKALİ KİMYA A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
150.000.000
2. Total Legal Reserves (According to Legal Records)
19.832.699,92
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
840.784.246
291.280.364,01
4. Taxes Payable (-)
173.115.098
52.395.328,24
5. Net Current Period Profit
572.307.342
238.885.035,77
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
11.944.251,79
11.944.251,79
8. Net Distributable Current Period Profit
560.363.090,21
226.940.783,98
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
35.400
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
560.398.490,21
0
11. First Dividend to Shareholders
112.079.698,04
0
* Cash
112.079.698,04
0
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
1.702.055,88
0
* To the Employees
0
0
* To the Members of the Board of Directors
1.702.055,88
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
26.809.190,85
0
16. Secondary Legal Reserves
13.309.094,48
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
406.463.050,97
73.040.744,74
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu
682.507,58
0
0,12
0,833333
83,3333
B Grubu
561.172,9
0
0,1
0,833333
83,3333
C Grubu
572.548,03
0
0,1
0,833333
83,3333
D Grubu
3.791,71
0
0
0,833333
83,3333
E Grubu
123.179.979,78
0
21,98
0,833333
83,3333
TOTAL
125.000.000
0
22,31
0,833333
83,3333