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Summary Info
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Ordinary General Assembly Decision for Profit Distribution
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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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30.04.2024
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Date of Related General Assembly
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05.06.2024
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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, TRETTLK00021
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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, İşlem Görmüyor, TRETTLK00039
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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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C Grubu, İşlem Görmüyor, TRETTLK00047
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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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|
D Grubu, TTKOM, TRETTLK00013
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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, TRETTLK00021
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0
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0
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B Grubu, İşlem Görmüyor, TRETTLK00039
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0
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0
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C Grubu, İşlem Görmüyor, TRETTLK00047
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0
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0
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D Grubu, TTKOM, TRETTLK00013
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0
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0
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It is resolved at our Company's Ordinary General Assembly Meeting for the year 2023 that;
1- The Company's net profit calculated according to the independently audited consolidated financial tables prepared in accordance with the provisions of "Capital Markets Board (CMB) Communique About Financial Reporting in Capital Markets No.II-14.1" is TL 16,421,552,000 for the fiscal year of 2023,
2- Pursuant to the CMB Communique on Dividends No: II-19.1, the profit after tax amount of TL 16,421,552,000 shall be the base amount for dividend distribution,
3- The Company is not required to take any reserves for 2023 as per the Article 519 of Turkish Commercial Code because it has already reached the general legal reserve limit,
4- Accordingly, subject to the provisions of its Articles of Association, that the net profit amounting to TL 16,421,552,000 which is based on the independently audited consolidated financial statements, shall be recorded as extraordinary reserves.
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Appendix: 1
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TÜRK TELEKOMÜNİKASYON A.Ş. 2023 Yılı Kar Dağıtım Tablosu.pdf
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Appendix: 2
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TÜRK TELEKOMÜNİKASYON A.Ş. 2023 Dividend Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜRK TELEKOMÜNİKASYON A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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3.500.000.000
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2. Total Legal Reserves (According to Legal Records)
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700.068.480
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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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3.430.234.000
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4. Taxes Payable (-)
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-12.991.318.000
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5. Net Current Period Profit
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16.421.552.000
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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16.421.552.000
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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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767.641.659
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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17.189.193.659
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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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16.421.552.000
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20. Other Distributable Resources
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Dividend Rate Table Explanations
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