Summary Info
Olağan Genel Kurul Kar Dağıtım Sonucu
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
27.02.2023
Date of Related General Assembly
30.03.2023
Was The Issue of Dividend Payment Negotiated?
Discussed
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 (%)
BUCIM, TRABUCIM91F3
Payment In Advance
0,0500000
5
10
0,0450000
4,5
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
27.12.2023
29.12.2023
28.12.2023
(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 (%)
BUCIM, TRABUCIM91F3
0
0
Additional Explanations

2022 yılı; Vergi Usul Kanunu (VUK) kayıtlarına göre ise, 479.819.221,10 TL cari yıl Net Dönem Kârı ile kapatılmıştır. Şirketimizin S.P.K. Seri: II-14.1 Tebliğ'e göre Net Dönem Karı 1.251.016.804 TL olup, 23.990.961,06 TL 1.Tertip Yasal Yedek Akçe düşüldükten sonra, 1.227.025.842,94 TL Net Dönem Karına ve yıl içindeki 11.916.015,51 TL bağışların ilavesinden sonra 1.238.941.858,45 TL Dağıtılabilir Net Dönem Karına ulaşılmaktadır.

30.03.2023 tarihinde gerçekleştirilen Ortaklar Olağan Genel Kurul Toplantısı sonucunda;

Sermaye Piyasası mevzuatı ile Şirketimiz Esas Sözleşmesinin ilgili kâr dağıtım maddesi ve diğer yasal mevzuat hükümleri dikkate alınarak, Konsolide Net Dönem Kârından; Ortaklarımıza, 2022 yılı kârından Brüt 75.000.000,00 TL. (ödenmiş sermayenin %5'i oranında, 1.-TL. nominal değerindeki 1 hisseye 0,05 TL.); Net 67.500.000,00 TL. (ödenmiş sermayenin %4,5'i oranında, 1.-TL. nominal değerindeki 1 hisseye 0,045 TL. ) temettü dağıtılmasına, nakit kar payı dağıtılmasının 27.12.2023 tarihinde başlanması için karar verilmiştir.

Ortaklarımızın bilgisine saygıyla sunulur.

Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
BURSA ÇİMENTO FABRİKASI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
1.500.000.000
2. Total Legal Reserves (According to Legal Records)
61.801.476,46
Information on privileges in dividend distribution, if any, in the Articles of Association:
Yoktur
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
1.568.699.496
573.356.478,68
4. Taxes Payable (-)
317.682.692
93.537.257,58
5. Net Current Period Profit
1.251.016.804
479.819.221,1
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
23.990.961,06
23.990.961,06
8. Net Distributable Current Period Profit
1.227.025.842,94
455.828.260,04
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
1.227.025.842,94
455.828.260,04
9. Donations Made During The Year ( + )
11.916.015,51
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.238.941.858,45
11. First Dividend to Shareholders
75.000.000
* Cash
75.000.000
* Stock
0
12. Dividend Distributed to Owners of Privileged Shares
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
0
16. Secondary Legal Reserves
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
1.152.025.842,94
380.828.260,04
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 (%)
- - -
67.500.000
5,5
0,045
4,5
TOTAL
67.500.000
5,5
0,045
4,5