Summary Info
General Assembly resolution on the allocation of profit for the year 2024
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
27.02.2025
Date of Related General Assembly
27.03.2025
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 (%)
CIMSA, TRACIMSA91F9
Payment In Advance
0,6345237
63,45237
15
0,5393451
53,93451
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
02.04.2025
02.04.2025
04.04.2025
03.04.2025
(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 (%)
CIMSA, TRACIMSA91F9
0
0
Additional Explanations

According to our financial statements for the accounting period 01.01.2024-31.12.2024 prepared by our Company in accordance with the Capital Markets Board's "Communiqué on Principles Regarding Financial Reporting in Capital Markets" (II-14.1) and independently audited by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., net profit for the period was amounting to 3,054,336,000.00 TL.

Pursuant to Article 26 of the Articles of Association and in accordance with Capital Markets Board's Communiqués, after deducting Legal Liabilities and Non-Controlling Shares from the said consolidated net profit for the year 2024, the Net Distributable Profit for the Period amounting to 2,653,880,881.69 TL shall be distributed as follows;

First Category Dividend For Shareholders 47,279,554.70 TL

Second Category Dividend For Shareholders 552,720,445.30 TL

Total Gross Dividend 600,000,000.00 TL

General Legal Reserves (Second Category) 55,272,044.53 TL

Extraordinary Reserve (Retained Earnings) 1,998,608,837.16 TL

As a result of the dividend distribution in accordance with the above principles, a gross dividend of TL 600,000,000.00 shall be distributed from the Net Distributable Period Profit in our legal records prepared in accordance with the provisions of the Tax Procedure Law, after the special funds and legal obligations are set aside, by adding retaining earnings,

Thus, the issue of distributing 600,000,000.00-TL (Gross) dividend in cash from the Profit of 2024 to the shareholders representing the capital of 945,591,094.00 TL depending on their legal status, as of 02.04.2025, is approved by the Ordinary General Assembly Meeting held on 27.03.2025.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.


DIVIDEND DISTRIBUTION TABLE
ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
945.591.094
2. Total Legal Reserves (According to Legal Records)
331.922.238,62
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
3.904.509.000
713.804.600,44
4. Taxes Payable (-)
850.173.000
34.622.234,2
5. Net Current Period Profit
2.687.840.000
679.182.366,24
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
33.959.118,31
33.959.118,31
8. Net Distributable Current Period Profit
2.653.880.881,69
645.223.247,93
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
2.653.880.881,69
9. Donations Made During The Year ( + )
96.666.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
2.750.546.881,69
11. First Dividend to Shareholders
47.279.554,7
47.279.554,7
* Cash
47.279.554,7
47.279.554,7
* 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
552.720.445,3
540.135.586,35
16. Secondary Legal Reserves
55.272.044,53
17. Statutory Reserves
18. Special Reserves
2.536.062,35
19. Extraordinary Reserves
1.998.608.837,16
20. Other Distributable Resources
12.584.858,95
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 (%)
- - -
510.000.000
0
19,22
0,5393
53,93
TOTAL
510.000.000
0
19,22
0,5393
53,93