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Summary Info
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Board of Directors Proposal on 2024 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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23.06.2025
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Date of Related General Assembly
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23.07.2025
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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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Cash Dividend Will Not Be Paid
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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, TREKMPU00025
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0,0000000
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0
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0
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0,0000000
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0
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B Grubu, KMPUR, TREKMPU00017
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0,0000000
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0
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0
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0,0000000
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0
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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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0
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0
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B Grubu, KMPUR, TREKMPU00017
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0
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0
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At our Company's Ordinary General Assembly Meeting held on 23.07.2025;
In line with the submitted proposal, it was determined that for the year 2024, there is a net loss for the period based on our consolidated financial statements prepared in accordance with the provisions of the Turkish Commercial Code and the Capital Markets Board Communiqué No. II-14.1 "Communiqué on Principles of Financial Reporting in Capital Markets", in compliance with the TMS/TFRS issued by the Public Oversight Accounting and Auditing Standards Authority (KGK) and the mandatory formats determined by the Capital Markets Board (CMB), as well as the financial statements prepared in accordance with the provisions of the Tax Procedure Law (V.U.K.).
Considering the aforementioned loss, and within the framework of the relevant legislation, our articles of association, and our profit distribution policy, it has been resolved not to distribute any dividends.
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Appendix: 1
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2024 Yılı Kar Dağıtım Tablosu.pdf
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Appendix: 2
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2024 Yılı Kar Dağıtım Tablosu - EN.pdf
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DIVIDEND DISTRIBUTION TABLE
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KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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486.200.000
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2. Total Legal Reserves (According to Legal Records)
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48.620.000
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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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0
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0
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4. Taxes Payable (-)
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0
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0
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5. Net Current Period Profit
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0
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0
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6. Losses in Previous Years (-)
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0
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-1.292.019.461
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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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0
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0
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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20. Other Distributable Resources
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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
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0
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0
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0
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0
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B Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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