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Summary Info
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Determination of method of distrubition and use of the profit of 2023
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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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16.02.2024
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Date of Related General Assembly
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19.03.2024
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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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AKGRT, TRAAKGRT91O5
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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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AKGRT, TRAAKGRT91O5
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0
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0
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According to our financial statements for the accounting period 01.01.2023-31.12.2023, prepared by our Company in accordance with the accounting principles and standards in force as per the insurance legislation and audited by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (PwC), "Net Profit for the Period" amounting to TL 1,150,606,227 was obtained. Pursuant to paragraph 7 of Article 9 of the Regulation on the Measurement and Assessment of Capital Adequacy of Insurance, Reinsurance and Pension Companies, the Company may not distribute dividends in a manner that would result in the shareholders' equity falling below the required shareholders' equity. The Company's capital adequacy ratio as of December 31, 2023 was below 115%. It was decided at the 2023 Ordinary General Assembly meeting not to distribute any profit for the 2023 accounting period.
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Appendix: 1
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Aksigorta A.Ş. 2023 Yılı Kar Dağıtım Tablosu.pdf
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Appendix: 2
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Aksigorta A.Ş. Dividend Distribution Table 2023.pdf
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DIVIDEND DISTRIBUTION TABLE
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AKSİGORTA 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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1.612.000.000
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2. Total Legal Reserves (According to Legal Records)
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111.936.210
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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No
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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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1.298.834.978
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1.298.834.978
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4. Taxes Payable (-)
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148.228.750
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148.228.750
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5. Net Current Period Profit
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1.150.606.228
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1.150.606.228
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6. Losses in Previous Years (-)
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0
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425.636.488
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7. Primary Legal Reserve (-)
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36.248.487
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36.248.487
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8. Net Distributable Current Period Profit
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1.114.357.741
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1.114.357.741
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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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0
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0
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9. Donations Made During The Year ( + )
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11.847.572,38
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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1.126.205.313,38
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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1.114.357.741
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1.114.357.741
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20. Other Distributable Resources
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0
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0
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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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- - -
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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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