Summary Info
General Assembly Decision About Dividend Distribution
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
24.05.2024
Date of Related General Assembly
27.06.2024
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
3 installment
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 (%)
BIMAS, TREBIMM00018
1. Installment
2,0000000
200
10
1,8000000
180
BIMAS, TREBIMM00018
2. Installment
4,0000000
400
10
3,6000000
360
BIMAS, TREBIMM00018
3. Installment
4,0000000
400
10
3,6000000
360
BIMAS, TREBIMM00018
TOTAL
10,0000000
1.000
10
9,0000000
900
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
1. Installment
17.07.2024
17.07.2024
19.07.2024
18.07.2024
2. Installment
02.10.2024
02.10.2024
04.10.2024
03.10.2024
3. Installment
18.12.2024
18.12.2024
20.12.2024
19.12.2024
(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 (%)
BIMAS, TREBIMM00018
0
0
Additional Explanations

By the General Assembly it was decided that;

- To pay gross amount of TRY 6,072,000,000 cash dividend which corresponds to the 1000% of the capital to the shareholders and the total cash dividend to be sourced from 2023 profit and retained earnings,

- No funds shall be allocated as 1st legal reserve, as the legal threshold defined on the 519th article in the Turkish Commercial Code has been reached,

- TRY 604,164,000 shall be allocated as 2nd legal reserve,

- in calculation of the distributable profit in cash, the equation of "TRY 1.- Nominal value = 1 piece = 1 Lot" shall be used and therefore for each fully paid bearer share of TRY 1.- shall be paid a gross=net dividend of TRY 10.00 to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 9.00 (gross TRY 10.00) for each share of TL 1 for other shareholders,

- distribution of cash dividend to be implemented in three installments, first

installment be distributed as gross TL 2.0 for each share from 17th of July 2024 , second installment as gross TL 4.0 for each share from 2nd of October 2024 and third installment as gross TL 4.0 for each share from 18th of December 2024.


Supplementary Documents
Appendix: 1
EK_Kar_Dagitim_Tablosu_2023.pdf
Appendix: 2
EK_Kar_Dagitim_Tablosu_2023 ENG.pdf
DIVIDEND DISTRIBUTION TABLE
BİM BİRLEŞİK MAĞAZALAR A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
607.200.000
2. Total Legal Reserves (According to Legal Records)
2.104.767.736
Information on privileges in dividend distribution, if any, in the Articles of Association:
None.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
22.044.612.000
14.557.829.010
4. Taxes Payable (-)
6.599.323.000
3.446.555.616
5. Net Current Period Profit
15.445.289.000
11.111.273.394
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
15.445.289.000
11.111.273.394
Dividend Advance Distributed (-)
0
Dividend Advance Less Net Distributable Current Period Profit
0
9. Donations Made During The Year ( + )
208.705.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
15.653.994.000
11. First Dividend to Shareholders
4.696.198.200
4.696.198.200
* Cash
4.696.198.200
4.696.198.200
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
* To the Employees
0
* To the Members of the Board of Directors
0
* To Non-Shareholders
0
14. Dividend to Owners of Redeemed Shares
0
15. Second Dividend to Shareholders
1.375.801.800
1.375.801.800
16. Secondary Legal Reserves
604.164.000
17. Statutory Reserves
0
18. Special Reserves
0
19. Extraordinary Reserves
8.769.125.000
4.435.109.394
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 (%)
- - -
5.464.800.000
0
35,38
9
900
TOTAL
5.464.800.000
0
35,38
9
900
Dividend Rate Table Explanations

There is no privileged shares.