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Summary Info
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Dividend Date
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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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07.03.2024
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Date of Related General Assembly
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29.03.2024
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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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Payment In Advance
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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Low rate was applied due to earnings subject to investment discount exemption.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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* Of the gross 7.500.000.000 TL to be distributed from 2023 profit, 1.272.011.431 TL is the income within the scope of investment exemption, and no withholding tax is applied to this amount, and 10% withholding tax is applied for the remaining 6.227.988.568 TL.
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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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ENKAI, TREENKA00011
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Payment In Advance
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1,2500000
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125
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8,303985
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1,1462001
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114,62001
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Proposed
Ex-Dividend Date
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Payment In Advance
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14.05.2024
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16.05.2024
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15.05.2024
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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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ENKAI, TREENKA00011
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0
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0
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-
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DIVIDEND DISTRIBUTION TABLE
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ENKA İNŞAAT VE SANAYİ 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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6.000.000.000
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2. Total Legal Reserves (According to Legal Records)
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2.386.046.977
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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21.298.810.893
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13.496.235.634
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4. Taxes Payable (-)
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3.612.282.352
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1.275.480.034
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5. Net Current Period Profit
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16.969.183.268
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12.220.755.600
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6. Losses in Previous Years (-)
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0
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0
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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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16.969.183.268
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12.220.755.600
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Dividend Advance Distributed (-)
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3.000.000.000
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3.000.000.000
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Dividend Advance Less Net Distributable Current Period Profit
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13.969.183.268
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0
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9. Donations Made During The Year ( + )
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122.216.785
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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17.091.400.053
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0
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11. First Dividend to Shareholders
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10.500.000.000
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10.500.000.000
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* Cash
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10.500.000.000
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10.500.000.000
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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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129.056.670
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129.056.670
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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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1.032.905.667
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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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5.307.220.931
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558.793.263
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20. Other Distributable Resources
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0
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0
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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- - -
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9.577.201.143,17
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0
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56,44
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1,5962
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159,62
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TOTAL
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9.577.201.143,17
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0
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56,44
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1,5962
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159,62
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Dividend Rate Table Explanations
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*
Net Current Period Profit in line 5 has been calculated by deducting the part corresponding to the non-controlling interests from the net profit for the period.
*3.000.000.000 TL
out of 10.500.000.000 TL cash dividend had been distributed as Advance Dividend of 2023 by applying a witholding tax of 10%.
For dividend payments of gross 7.500.000.000 TL and net 6.877.201.143
TL to be distributed from 2023 profits, the withholding tax rate will be applied as 8,303985% due to earnings subject to investment discount exemption.
*
The secondary legal reserve of the advance dividend which was distributed within the year is included in secondary legal reserves in line 16.
(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)
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