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Summary Info
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Update of the Dividend Distribution Table for the Year 2023
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Dividend Distribution Table Update
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Decision Date
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17.05.2024
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Date of Related General Assembly
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14.06.2024
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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 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, TREKMPU00025
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Payment In Advance
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0,4936240
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49,3624
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10
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0,4442616
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44,42616
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B Grubu, KMPUR, TREKMPU00017
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Payment In Advance
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0,4936240
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49,3624
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10
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0,4442616
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44,42616
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Proposed
Ex-Dividend Date
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Payment In Advance
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09.07.2024
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09.07.2024
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11.07.2024
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10.07.2024
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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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A Grubu, İşlem Görmüyor, TREKMPU00025
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66.000.000
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100
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B Grubu, KMPUR, TREKMPU00017
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177.100.000
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100
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At the Ordinary General Assembly Meeting of our company held on 14/06/2024, in line with the proposal given, it has been decided to distribute the 13th article of the 2023 Company Articles of Association and the profit distribution policy of our company as indicated in the attached Profit Distribution Table. Cash distribution of profits will commence as of 09/07/2024, and the date for the distribution of profits against free shares will be determined after the approval of the CMB application following the registration of the General Assembly.
Under this decision, although there will be no change in the amounts of profit distribution to shareholders through either cash or free capital increase, the profit distribution table attached has been updated by making adjustments to some of its items. This update ensures alignment with the profit distribution figures decided in the General Assembly and complies with the principles set out in the Capital Markets Board Bulletin No. 14/382 and the Capital Markets Board Dividend Guidance.
This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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2023 Yılı Kar Dağıtım Tablosu.pdf
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Appendix: 2
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2023 Yılı Kar Dağıtım Tablosu - EN.pdf
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DIVIDEND DISTRIBUTION TABLE
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KİMTEKS POLİÜRETAN SANAYİ VE TİCARET 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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243.100.000
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2. Total Legal Reserves (According to Legal Records)
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78.261.414,51
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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None
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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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781.400.806
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702.012.459
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4. Taxes Payable (-)
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176.487.927
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19.682.073
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5. Net Current Period Profit
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604.912.879
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682.330.386
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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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26.264.267
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24.310.000
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8. Net Distributable Current Period Profit
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578.648.612
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658.020.386
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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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0
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0
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9. Donations Made During The Year ( + )
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1.614.288
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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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580.262.900
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658.020.386
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11. First Dividend to Shareholders
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363.100.000
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363.100.000
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* Cash
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120.000.000
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120.000.000
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* Stock
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243.100.000
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243.100.000
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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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10.784.500
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10.784.500
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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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204.764.112
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284.135.886
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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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29.321.267
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66.000.000
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16
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0,39
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39,21
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B Grubu
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78.678.733
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177.100.000
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44
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1,05
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105,22
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TOTAL
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108.000.000
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243.100.000
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61
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1,44
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144,43
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