Summary Info
Profit Distribution for period 01.01.2024-31.12.2024
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
24.03.2025
Date of Related General Assembly
25.04.2025
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will 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 (%)
TURSG, TRAGUSGR91O3
Payment In Advance
0,4000000
40
15
0,3400000
34
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
28.08.2025
01.09.2025
29.08.2025
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
TURSG, TRAGUSGR91O3
5.000.000.000
100
Additional Explanations
According to the decision of Company's Board of Directors, dated 24 March 2025; it was resolved to propose the profit distribution for the year 2024 as in the attached tables which will be as lump sum and the profit distribution on the date of 28.08.2025. It is decided that these matters to be submitted to the General Assembly's approval at Our Company's Ordinary General Assembly Meeting which is planed to be held in 25 April 2025.
Supplementary Documents
Appendix: 1
2025.03.24 TS Kar Dağıtım Tablosu.pdf
Appendix: 2
2025.03.24 Statement of Profit Distribution .pdf
DIVIDEND DISTRIBUTION TABLE
TÜRKİYE SİGORTA A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
5.000.000.000
2. Total Legal Reserves (According to Legal Records)
418.256.161
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
16.681.685.143
16.621.347.689
4. Taxes Payable (-)
3.901.084.865
3.901.084.865
5. Net Current Period Profit
12.780.600.278
12.720.262.824
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
636.013.141
636.013.141
8. Net Distributable Current Period Profit
12.144.587.137
12.084.249.683
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
12.144.587.137
12.084.249.683
9. Donations Made During The Year ( + )
35.250
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
12.144.622.387
12.084.249.683
11. First Dividend to Shareholders
5.250.000.000
5.250.000.000
* Cash
250.000.000
250.000.000
* Stock
5.000.000.000
5.000.000.000
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
1.750.000.000
1.750.000.000
16. Secondary Legal Reserves
175.000.000
175.000.000
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
4.969.587.137
4.909.249.683
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 (%)
- - -
1.700.000.000
5.000.000.000
55,44
1,34
134
TOTAL
1.700.000.000
5.000.000.000
55,44
1,34
134