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Summary Info
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Determining of how the 2024 Profit / Loss will be used.
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Update Notification Flag
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No
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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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24.02.2025
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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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TKNSA, TRETKNO00010
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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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TKNSA, TRETKNO00010
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0
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0
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In its meeting dated February 24, 2025, our Board of Directors resolved that; our Company recorded a
"Net Loss for the Period" of TL 1,419,871,000 according to the financial statements for the fiscal period between 01.01.2024-31.12.2024 that were prepared under the Capital Markets Board's "Communiqué on the Principles of Financial Reporting in Capital Markets" numbered II-14.1 and audited by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., and it was unanimously decided by the attendees that; the proposal not to make any profit distribution for 2024 will be submitted for the information and approval of the shareholders at the General Assembly.
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Appendix: 1
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2024 Kar Dağıtım Tablosu.pdf
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Appendix: 2
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2024 Dividend Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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TEKNOSA İÇ VE DIŞ 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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201.000.000
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2. Total Legal Reserves (According to Legal Records)
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40.200.000
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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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-1.684.894.000
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-1.477.234.468,98
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4. Taxes Payable (-)
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265.023.000
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0
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5. Net Current Period Profit
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-1.419.871.000
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-1.477.234.468,98
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6. Losses in Previous Years (-)
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0
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-5.368.345.990,75
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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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-1.419.871.000
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-6.845.580.459,73
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Dividend Advance Distributed (-)
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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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9. Donations Made During The Year ( + )
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1.220.440,01
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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-1.418.650.559,99
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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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