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Summary Info
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Board of Directors Resolution Related to Profit Distribution
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Update Notification Flag
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No
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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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25.02.2025
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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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OYYAT, TREOYMD00017
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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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OYYAT, TREOYMD00017
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0
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0
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At the meeting of our Company's Board of Directors held on February 25, 2025, it was unanimously decided by the attendees not to distribute the distributable profit for the 2024 fiscal year and not to allocate the first legal reserve, The remaining amount will be transferred to the Previous Years' Profit/Loss account instead of being distributed. This profit distribution proposal will be submitted for approval at the 2024 Ordinary General Assembly Meeting, scheduled to be held on March 24, 2025.
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Appendix: 1
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KAR PAYI DAĞITIM TABLOSU 2024 OYAK YATIRIM.pdf
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Appendix: 2
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OYAK YATIRIM 2024 Profit Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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OYAK YATIRIM MENKUL DEĞERLER A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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300.000.000
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2. Total Legal Reserves (According to Legal Records)
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60.000.000
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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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537.128.351
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390.677.299
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4. Taxes Payable (-)
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-306.525.364
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5. Net Current Period Profit
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230.602.986
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390.677.299
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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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230.602.986
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390.677.299
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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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18.600
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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230.621.586
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390.677.299
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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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230.602.986
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390.677.299
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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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- - -
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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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