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Summary Info
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Regarding the proposal to be submitted to the general Assembly concerning the 2024 fiscal year end results
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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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24.06.2025
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Date of Related General Assembly
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23.07.2025
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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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A Grubu, İşlem Görmüyor, TRETUMO00029
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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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B Grubu, TMSN, TRETUMO00011
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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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A Grubu, İşlem Görmüyor, TRETUMO00029
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0
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0
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B Grubu, TMSN, TRETUMO00011
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0
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0
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At the meeting of our Company's Board of Directors held today (24.06.2025);
As of 31.12.2024, according to the consolidated financial statements prepared in accordance with the provisions of the Capital Markets Board Communiqué Serial: II-14.1 on "Principles Regarding Financial Reporting in the Capital Markets" and the Turkish Accounting Standards (TAS) / Turkish Financial Reporting Standards (TFRS) issued by the Public Oversight Accounting and Auditing Standards Authority (POA), and audited by an independent auditor, the Company has reported a net loss of TRY 456.035.229. In the statutory records prepared in accordance with the provisions of the Tax Procedure Law (V.U.K.), the Company has recorded a net profit of TRY 591.424.109,19.
It has been resolved to submit to the approval of the Ordinary General Assembly Meeting for the year 2024 the proposal not to distribute any dividends for the fiscal year January 1 – December 31, 2024, and to allocate the period profit in the statutory records as equity support for the financing of ongoing/planned investments.
The 2024 Dividend Distribution Table is enclosed.
This statement has been translated into English for informational purposes only. In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail
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Appendix: 1
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KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜMOSAN MOTOR VE TRAKTÖR SANAYİ 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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115.000.000
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2. Total Legal Reserves (According to Legal Records)
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242.050.310,41
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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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-422.256.188
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659.932.056,63
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4. Taxes Payable (-)
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-33.779.041
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-68.507.947,44
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5. Net Current Period Profit
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456.035.229
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591.424.109,19
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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29.571.205,46
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8. Net Distributable Current Period Profit
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561.852.903,73
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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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26.733.750
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22.068.122,11
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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583.921.025,84
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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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