Summary Info
Notification Regarding Dividend Payment
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
01.04.2024
Date of Related General Assembly
02.05.2024
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
Currency Unit
TRY
Stock Dividend
Will Not 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 (%)
ULKER, TREULKR00015
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
ULKER, TREULKR00015
0
0
Additional Explanations
It has been accepted in the General Assembly the issue of not distributing dividends in order to create resources for our company, which is the market leader in its field, to implement its strong medium and long-term strategies more effectively.


Supplementary Documents
Appendix: 1
Kar Dagıtım Tablosu TR_EN.pdf
DIVIDEND DISTRIBUTION TABLE
ÜLKER BİSKÜVİ SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
369.275.855
2. Total Legal Reserves (According to Legal Records)
294.442.076,44
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
3.744.579.646
-3.162.946.456
4. Taxes Payable (-)
-365.701.646
0
5. Net Current Period Profit
3.378.878.000
-3.162.946.456
6. Losses in Previous Years (-)
0
-6.042.262.346
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
3.378.878.000
-9.205.208.802
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
3.378.878.000
-9.205.208.802
9. Donations Made During The Year ( + )
62.344.171
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
3.441.222.171
0
11. First Dividend to Shareholders
0
0
* Cash
0
0
* Stock
0
0
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
0
0
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
3.378.878.000
-9.205.208.802
20. Other Distributable Resources
0
0