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Summary Info
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Board of Directors Decision on the Use of 2024 Profits
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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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13.03.2025
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Date of Related General Assembly
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09.04.2025
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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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TUKAS, TRATUKAS91A3
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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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TUKAS, TRATUKAS91A3
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0
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0
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Our Company's Board of Directors meeting dated 13.03.2025;
According to the company's financial statements for the accounting period of 01.01.2024 - 31.12.2024, prepared in accordance with the "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II-14.1 of the Capital Markets Board and audited by Deney Bağımsız Denetim ve Danışmanlık A.Ş., a consolidated net profit of 781,211,537 TL was formed, and in our legal records prepared in accordance with the provisions of the Tax Procedure Law, a net profit of 72,249,917 TL was formed. In order to strengthen the Company's financial structure by taking into account our Company's investment and financing policies, our long-term Company strategy and market expectations, it has been decided that no distribution will be made from the 2024 profit, that the profit will be kept within the Company, that the remaining amount after the general legal reserve funds are set aside will be transferred to extraordinary reserves, that shareholders will be informed that no dividend will be distributed and that this issue will be submitted to the General Assembly for approval.
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In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail TUKAS disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.
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DIVIDEND DISTRIBUTION TABLE
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TUKAŞ GIDA 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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1.472.310.000
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2. Total Legal Reserves (According to Legal Records)
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153.036.440
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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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424.046.004
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78.108.147
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4. Taxes Payable (-)
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357.165.533
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-5.858.230
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5. Net Current Period Profit
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781.211.537
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72.249.917
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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3.612.496
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3.612.496
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8. Net Distributable Current Period Profit
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777.599.041
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68.637.421
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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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3.148.284
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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780.747.325
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68.637.421
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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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777.599.041
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68.637.421
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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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- - -
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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Dividend Rate Table Explanations
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