Summary Info
Board of Directors Decision on 2023 Profit Distribution
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
17.05.2024
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will 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 (%)
A Grubu, İşlem Görmüyor, TREKMPU00025
Payment In Advance
0,4936240
49,3624
10
0,4442616
44,42616
B Grubu, KMPUR, TREKMPU00017
Payment In Advance
0,4936240
49,3624
10
0,4442616
44,42616
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
09.07.2024
11.07.2024
10.07.2024
(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 (%)
A Grubu, İşlem Görmüyor, TREKMPU00025
66.000.000
100
B Grubu, KMPUR, TREKMPU00017
177.100.000
100
Additional Explanations

Our company's Board of Directors convened at the company headquarters;The distribution of the total gross profit of 363,100,000.00 TL, as specified in the 13th article of the company's articles of association and within the framework of our company's profit distribution policy, will be carried out as indicated in the attachment; 193,065,466.52 TL of the total gross profit to be distributed will be covered by share issuance premiums, 32,154,665.22 TL from extraordinary reserves, and the remaining 137,879,868.26 TL from Positive Differences from Inflation Adjustment//Net Period Profit. Out of the gross profit to be distributed, 120,000,000 TL will be in cash (87,845,334.78 TL from share issuance premiums, 32,154,665.22 TL from extraordinary reserves), and the remaining 243,100,000.00 TL will be distributed as (105,220,131.74 TL from share issuance premiums, 137,879,868.26 TL from Positive Differences from Inflation Adjustment//Net Period Profit) in the form of bonus shares.

At our company's ordinary general assembly meeting, which will convene to review the activities of the year 2023 and to discuss and resolve the written agenda, the commencement of cash and bonus share dividend distribution as of 07/09/2024 will be presented to the approval of our shareholders.

The decision has been unanimously agreed upon by those present.

Supplementary Documents
Appendix: 1
2023 Yılı Kar Dağıtım Tablosu.pdf
Appendix: 2
2023 Yılı Kar Dağıtım Tablosu - EN.pdf
DIVIDEND DISTRIBUTION TABLE
KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
243.100.000
2. Total Legal Reserves (According to Legal Records)
24.310.000
Information on privileges in dividend distribution, if any, in the Articles of Association:
None
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
781.400.806
702.012.459
4. Taxes Payable (-)
176.487.927
19.682.073
5. Net Current Period Profit
604.912.879
682.330.386
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
26.264.267,42
24.310.000
8. Net Distributable Current Period Profit
578.648.612
658.020.386
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
1.614.288
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
580.262.900
658.020.386
11. First Dividend to Shareholders
363.100.000
363.100.000
* Cash
120.000.000
120.000.000
* Stock
243.100.000
243.100.000
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
12.000.000
12.000.000
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
203.548.612
508.140.518
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 (%)
A Grubu
29.321.267
59.400.000
56
1,3443
134,426
B Grubu
78.678.733
159.390.000
56
1,3443
134.426
TOTAL
108.000.000
218.790.000
56
1,3443
134,426