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Summary Info
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General Assembly Resolution Regarding the Distribution of Dividends for the Year 2024
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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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24.06.2025
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Date of Related General Assembly
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23.07.2025
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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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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 Ordinary General Assembly Meeting of our Company held on July 23, 2025, regarding the fiscal year 2024:
The Board of Directors' proposal concerning the 2024 financial results, which had previously been publicly disclosed, was presented to the General Assembly for discussion.
As of December 31, 2024, the Company reported a consolidated net loss of TRY 456.035.229 in its financial statements prepared in accordance with the Turkish Accounting Standards (TAS) / Turkish Financial Reporting Standards (TFRS) issued by the Public Oversight, Accounting and Auditing Standards Authority (KGK), as per the provisions of the Capital Markets Board's Communiqué No: II-14.1 on "Principles of Financial Reporting in Capital Markets." In contrast, the statutory financial statements prepared in accordance with the provisions of the Tax Procedure Law (V.U.K.) show a net profit of TRY 591324,109,19 for the same period.
It was resolved by majority vote of the shareholders attending the meeting that no dividend distribution shall be made for the January 1 – December 31, 2024 accounting period, and that the period profit shall be used as equity support to finance the investments that have been made or are planned.
This statement has been translated into English for information purposes only. In case of any discrepancies 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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