Summary Info
Notice regarding 2024 Period Profit/Loss
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
17.07.2025
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, TREAYDM00016
0,0000000
0
0
0,0000000
0
B Grubu, AYDEM, TREAYDM00024
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, TREAYDM00016
0
0
B Grubu, AYDEM, TREAYDM00024
0
0
Additional Explanations

In accordance with the decision of the Board of Directors of our Company dated 17.07.2025 and numbered 2025/16; since our Company has no distributable net profit for the relevant period, it has been decided not to distribute dividends and to submit this situation to the approval of the shareholders at the Ordinary General Assembly Meeting for the 2024 activity period.

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.

DIVIDEND DISTRIBUTION TABLE
AYDEM YENİLENEBİLİR ENERJİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
705.000.000
2. Total Legal Reserves (According to Legal Records)
78.883.043
Information on privileges in dividend distribution, if any, in the Articles of Association:
N/A
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
-15.888.102.326
-458.072.773
4. Taxes Payable (-)
-4.117.823.961
0
5. Net Current Period Profit
-11.770.278.365
-458.072.773
6. Losses in Previous Years (-)
0
8.580.345.587
7. Primary Legal Reserve (-)
78.883.043
8. Net Distributable Current Period Profit
0
0
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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
20. Other Distributable Resources
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
0
0
0
0
0
B Grubu
0
0
0
0
0
TOTAL
0
0
0
0
0
Dividend Rate Table Explanations

It was proposed to the General Assembly that no dividend payment be made.