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Summary Info
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For the information of the shareholders at the Ordinary General Assembly Meeting of 2025 that no dividend distribution will be made
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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The correction of the dividend distribution table in terms of amounts and presentation.
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Decision Date
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20.04.2026
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Date of Related General Assembly
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15.05.2026
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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, TREZORN00012
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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, ZOREN, TRAZOREN91L8
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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, TREZORN00012
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0
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0
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B Grubu, ZOREN, TRAZOREN91L8
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0
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0
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Board of Directors of Zorlu Enerji Elektrik Üretim A.Ş. ("Company") made the following resolution:
It was unanimously resolved by the attendants of the meeting that, for the 2025 financial year, the Company recorded a net profit of TRY 6,317,751 thousand in its statutory financial statements prepared in accordance with the provisions of the Turkish Commercial Code and the Tax Procedure Law, whereas a net loss of TRY 14,707,184 thousand was reported in its consolidated financial statements prepared in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards and the formats prescribed by the Capital Markets Board ("CMB"), pursuant to CMB Communiqué No. II-14.1 on the Principles of Financial Reporting in Capital Markets. Although a net profit is reported in the Company's statutory records maintained under the Tax Procedure Law, considering the net loss reflected in the consolidated financial statements prepared in accordance with CMB regulations, it was resolved that no dividend distribution shall be made, and this matter shall be submitted to the information of the shareholders at the 2025 Ordinary General Assembly Meeting.
This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
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DIVIDEND DISTRIBUTION TABLE
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ZORLU ENERJİ ELEKTRİK ÜRETİM A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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5.000.000.000
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2. Total Legal Reserves (According to Legal Records)
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6.841.370
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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-10.528.711.000
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6.437.700.760
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4. Taxes Payable (-)
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-4.179.277.000
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-119.949.526
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5. Net Current Period Profit
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-14.707.184.000
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6.317.751.234
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6. Losses in Previous Years (-)
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0
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-7.204.758.941
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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0
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0
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Dividend Advance Distributed (-)
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0
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0
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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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288.780
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288.780
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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0
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0
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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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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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A Grubu
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0
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0
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0
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0
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0
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B Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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Dividend Rate Table Explanations
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