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Summary Info
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Regarding the approval of the dividend distribution proposal
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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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20.05.2024
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Date of Related General Assembly
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13.06.2024
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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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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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BIOEN, TREBION00012
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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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BIOEN, TREBION00012
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0
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0
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At the Ordinary General Assembly meeting of our Company held today, it has been accepted by the Ordinary General Assembly that since the profit for the period falling to the main partnership share in our consolidated balance sheet for the accounting period 01.01.2023-31.12.2023 is TL 948,123,057 and there is a loss for the period of TL 54,241,611 and a loss for the previous year of TL 992,328,898 in the legal records prepared in accordance with the provisions of the non-consolidated V.U.K., the profit for the period 2023 will be offset against the losses of the previous period and no dividend distribution will be made.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail
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DIVIDEND DISTRIBUTION TABLE
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BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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500.000.000
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2. Total Legal Reserves (According to Legal Records)
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0
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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No
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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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928.097.823
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-54.241.611
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4. Taxes Payable (-)
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22.016.047
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5. Net Current Period Profit
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950.113.870
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-54.241.611
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6. Losses in Previous Years (-)
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0
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-992.328.898
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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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0
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0
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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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1.952.430
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1.952.430
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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0
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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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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0
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0
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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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0
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0
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20. Other Distributable Resources
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0
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0
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