Summary Info
General Assembly Decision Regarding Dividend Distribution for 2023
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
08.05.2024
Date of Related General Assembly
03.06.2024
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
Withholding Rate (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
TUKAS, TRATUKAS91A3
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
TUKAS, TRATUKAS91A3
0
0
Additional Explanations

The issues regarding the dividend distribution announced on the Public Disclosure Platform on May 8, 2024 were discussed and approved at the Ordinary General Assembly Meeting of our Company held on June 3, 2024.

DIVIDEND DISTRIBUTION TABLE
TUKAŞ GIDA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
1.472.310.000
2. Total Legal Reserves (According to Legal Records)
68.222.492
Information on privileges in dividend distribution, if any, in the Articles of Association:
NONE
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
913.098.441
1.403.034.487
4. Taxes Payable (-)
247.350.406
-38.584.649
5. Net Current Period Profit
1.160.448.847
1.364.449.838
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
68.222.492
68.222.492
8. Net Distributable Current Period Profit
1.092.226.355
1.296.227.346
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
15.067.895
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.107.294.250
1.296.227.346
11. First Dividend to Shareholders
0
0
* Cash
0
0
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
19. Extraordinary Reserves
1.092.226.355
1.296.227.346
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -
0
0
0
0
0
TOTAL
0
0
0
0
0
Dividend Rate Table Explanations