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Summary Info
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General Assembly Decision Regarding The Use of 2024 Profit / Loss
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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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24.02.2025
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Date of Related General Assembly
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20.03.2025
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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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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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At our Company's Ordinary General Assembly meeting held on March 20, 2025;
In line with the proposal of the Board of Directors regarding the use of profit, a Net Loss for the Period of TL 1,419,871,000 was recorded according to the financial statements of the Company for the fiscal period between 01.01.2024-31.12.2024, and within the scope of the CMB's regulations regarding profit distribution, it was decided that no profit distribution could be made for 2024. This decision was accepted by the majority vote of the participants with TL 102.812.845,068 affirmative votes against TL 1,827 dissentive votes.
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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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