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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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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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25.03.2025
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Date of Related General Assembly
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21.04.2025
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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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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, TREKCAE00022
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Payment In Advance
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0,0861618
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8,61618
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15
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0,0732375
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7,32375
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B Grubu, İşlem Görmüyor, TREKCAE00014
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Payment In Advance
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0,0861618
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8,61618
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15
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0,0732375
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7,32375
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C Grubu, KCAER, TREKCAE00030
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Payment In Advance
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0,0861618
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8,61618
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15
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0,0732375
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7,32375
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Proposed
Ex-Dividend Date
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Payment In Advance
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02.07.2025
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02.07.2025
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04.07.2025
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03.07.2025
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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, TREKCAE00022
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0
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0
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B Grubu, İşlem Görmüyor, TREKCAE00014
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0
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0
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C Grubu, KCAER, TREKCAE00030
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0
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0
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According to our Company's Board of Directors proposal for dividend distribution;
In accordance with the Turkish Commercial Code, Capital Market legislation and the provisions of our Company's Articles of Association and the Profit Distribution Policy, after deducting the legal obligations, out of the net distributable profit of TL
81,256,825
, TL 17,157,795 to be paid as first dividend to shareholders, TL 57,174,030 as second dividend to shareholders, and TL 90,668,175 TL from previous year's profits, a total of TL 165,000,000 to be paid as cash dividend to our Company's shareholders, t
he cash dividend to be paid as gross TL 0.0861 and net TL 0.0732 for one share with a nominal value of TL 1, t
he payment date to be determined as July 2, 2025,
were submitted to the approval of our shareholders at the Ordinary General Assembly meeting of our Company and was accepted.
It is announced to the public with respect.
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Appendix: 1
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Kocaer Çelik 2024 Yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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KOCAER ÇELİK 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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1.915.000.000
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2. Total Legal Reserves (According to Legal Records)
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163.363.079
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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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299.148.154
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56.993.017
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4. Taxes Payable (-)
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216.249.886
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24.164.132
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5. Net Current Period Profit
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82.898.269
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32.828.884
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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1.641.444
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1.641.444
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8. Net Distributable Current Period Profit
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81.256.825
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31.187.440
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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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4.532.150
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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85.788.975
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31.187.440
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11. First Dividend to Shareholders
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17.157.795
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17.157.795
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* Cash
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17.157.795
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17.157.795
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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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57.174.030
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7.104.645
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16. Secondary Legal Reserves
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6.925.000
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6.925.000
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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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90.668.175
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140.737.560
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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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25.467.238
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29,69
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0,0732
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7,32
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B Grubu
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25.467.238
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29,69
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0,0732
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7,32
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C Grubu
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89.315.525
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104,11
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0,0732
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7,32
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TOTAL
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140.250.000
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163,49
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Dividend Rate Table Explanations
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