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Summary Info
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Ordinary General Assembly resolution for dividend distribution
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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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Change in cash and bonus dividend amount in line with the proposal made in the General Assembly
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Decision Date
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03.05.2024
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Date of Related General Assembly
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27.05.2024
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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, TREKCAE00022
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Payment In Advance
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0,3041501
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30,41501
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10
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0,2737350
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27,3735
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B Grubu, İşlem Görmüyor, TREKCAE00014
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Payment In Advance
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0,3041501
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30,41501
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10
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0,2737350
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27,3735
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C Grubu, KCAER, TREKCAE00030
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Payment In Advance
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0,3041501
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30,41501
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10
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0,2737350
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27,3735
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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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Cash Dividend Payment Time Interval
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First Ex-Date Possible (Proposed)
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Last Ex-Date Possible (Proposed)
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First Ex-Date Possible (Approved by General Assembly)
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Last Ex-Date Possible (Approved by General Assembly)
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03.07.2024
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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, TREKCAE00022
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47.092.756
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39,43965
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B Grubu, İşlem Görmüyor, TREKCAE00014
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47.092.756
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39,43965
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C Grubu, KCAER, TREKCAE00030
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165.157.853
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39,43965
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Appendix: 1
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Kar payı dağıtım tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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KOCAER ÇELİK 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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657.570.000
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2. Total Legal Reserves (According to Legal Records)
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88.323.734
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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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1.362.506.269
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1.185.789.540
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4. Taxes Payable (-)
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176.988.414
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208.405.114
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5. Net Current Period Profit
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1.186.704.182
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977.384.426
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6. Losses in Previous Years (-)
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428.996.391
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7. Primary Legal Reserve (-)
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88.323.734
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88.323.734
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8. Net Distributable Current Period Profit
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1.098.380.448
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460.064.302
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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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3.081.160
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3.081.160
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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1.101.461.608
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463.145.462
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11. First Dividend to Shareholders
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459.343.365
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459.343.365
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* Cash
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200.000.000
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200.000.000
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* Stock
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259.343.365
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259.343.365
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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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64.211.824
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380.210
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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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574.825.259
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340.727
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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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32.685.224,72
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47.092.756
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7,24
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0,6681
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66,81
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B Grubu
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32.685.224,72
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47.092.756
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7,24
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0,6681
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66,81
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C Grubu
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114.629.550,56
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165.157.853
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25,41
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0,6681
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66,81
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TOTAL
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180.000.000
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259.343.365
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39,89
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Dividend Rate Table Explanations
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At the Board of Directors Meeting of our company dated May 3, 2024 and numbered 2024/5; below decisions had been taken:
From the net profit for the period belonging to the parent company amounting to TRY 1,186,704,182 in our consolidated financial statements prepared in accordance with the provisions of the Capital Markets Board Communiqué Serial: XI No: 29; after setting aside TRY 88,323,734 First Legal Reserves in accordance with the Turkish Commercial Code, the remaining TRY 1,101,461,608 TL amount, which is reached by adding TRY 3,081,160 Donations and Aids made in 2023 to the TRY 1,098,380,448 Distributable Net Profit for the Period; TRY 100,000,000 in cash and TRY 359,343,365 in shares by capital increase, in total TRY 459,343,365 to be distributed as First Dividend and t
o pay the cash dividend until July 3, 2024 at the latest.
In line with the proposal made at our company's 2023 Ordinary General Assembly Meeting dated 27.05.2024, the cash dividend distribution proposal is changed and accepted as 200,000,000 TL and the bonus issue amount is changed and accepted as 259,343,365 TL.
It is announced to the public with respect.
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