|
Summary Info
|
Profit Distribution Table correction.
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
Yes
|
|
Postponed Notification Flag
|
No
|
|
Reason of Correction
|
The data in the Profit Distribution Table has been corrected.
|
|
|
Decision Date
|
03.05.2024
|
|
Date of Related General Assembly
|
27.05.2024
|
|
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
|
|
|
|
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 (%)
|
|
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 (%)
|
|
A Grubu, İşlem Görmüyor, TREBLSM00019
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, BRLSM, TREBLSM00027
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREBLSM00019
|
0
|
0
|
|
B Grubu, BRLSM, TREBLSM00027
|
0
|
0
|
|
|
|
|
|
Pursuant to Resolution of Board of Directors
;
it has been resolved that
since there is no distributable profit due to infaltion accounting in our company's financial statements prepared in accordance with the Capital Markets legislation and the privisions of Tax Procedure Law for the fiscal year of 2023, the proposal about not to distribute profit for the year 2023
decision shall be submitted to the approval of shareholders at the
2023
Annual
Ordinary
General Meeting
.
|
|
|
|
Appendix: 1
|
Kar Dağıtım Tablosu.pdf
|
|
Appendix: 2
|
Profit Distribution Table.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
BİRLEŞİM MÜHENDİSLİK ISITMA SOĞUTMA HAVALANDIRMA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
224.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
10.198.138
|
|
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
|
-201.540.200
|
-82.124.993
|
|
4. Taxes Payable (-)
|
14.183.869
|
38.348.594
|
|
5. Net Current Period Profit
|
-215.724.069
|
-120.473.587
|
|
6. Losses in Previous Years (-)
|
|
|
|
7. Primary Legal Reserve (-)
|
|
|
|
8. Net Distributable Current Period Profit
|
|
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
|
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
|
|
|
|
* Stock
|
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
|
13. Other Dividend Distributed
|
|
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors
|
|
|
|
* To Non-Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
|
|
|
16. Secondary Legal Reserves
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. Extraordinary Reserves
|
|
|
|
20. Other Distributable Resources
|
|
|
|
Dividend Rate Table Explanations
|
The data in the Profit Distribution Table
has been corrected.
|