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Summary Info
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2023 Ordinary General Assembly Resolution on Dividend Distribution
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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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20.03.2024
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Date of Related General Assembly
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28.03.2024
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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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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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A Grubu, İşlem Görmüyor, TREERGL00017
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Payment In Advance
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0,5000000
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50
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10
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0,4500000
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45
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B Grubu, EREGL, TRAEREGL91G3
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Payment In Advance
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0,5000000
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50
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10
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0,4500000
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45
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The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).
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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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A Grubu, İşlem Görmüyor, TREERGL00017
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0
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0
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B Grubu, EREGL, TRAEREGL91G3
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0
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0
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Dividend distribution details announced in our public disclosure dated 20 March 2024 was approved by General Assembly on 28 March 2024.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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Erdemir 2023 Yılı Kar Dağıtım Tablosu.pdf
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Appendix: 2
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Erdemir 2023 Profit Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.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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3.500.000.000
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2. Total Legal Reserves (According to Legal Records)
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4.786.600.520
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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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8.541.153.943
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6.632.588.263
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4. Taxes Payable (-)
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4.508.064.954
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1.789.877.941
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5. Net Current Period Profit
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4.033.088.989
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4.842.710.322
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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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4.033.088.989
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4.842.710.322
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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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4.033.088.989
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4.842.710.322
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9. Donations Made During The Year ( + )
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868.184.635
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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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4.901.273.624
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4.842.710.322
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11. First Dividend to Shareholders
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1.750.000.000
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1.750.000.000
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* Cash
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1.750.000.000
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1.750.000.000
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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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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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157.500.000
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157.500.000
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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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2.125.588.989
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2.935.210.322
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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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A Grubu
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0,03
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0
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0
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0,45
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45
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B Grubu
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1.575.000.000
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0
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39,05
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0,45
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45
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TOTAL
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1.575.000.000
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0
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39,05
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0,45
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45
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