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Summary Info
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Proposal of 2024 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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21.04.2025
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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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A Grubu, İşlem Görmüyor, TREBLSM00019
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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, BRLSM, TREBLSM00027
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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, TREBLSM00019
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0
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0
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B Grubu, BRLSM, TREBLSM00027
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0
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0
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The profit distribution proposal decided at the meeting of our Board of Directors meeting dated 21.04.2025 is given below.
According to the financial statements of our Company for the accounting period of 01.01.2024 - 31.12.2024, which were prepared in accordance with the provisions of the Communiqué on Principles Regarding Financial Reporting in the Capital Markets (II-14.1), and in compliance with Turkish Accounting Standards and Turkish Financial Reporting Standards (TAS/TFRS), and which have been independently audited, the Company has recorded a profit of TL 437,066,811.
According to the standalone financial statements for the same period, prepared in accordance with the Turkish Commercial Code (TCC) and Tax Procedure Law, a profit of TL 51,423,650 has been determined.
Taking into account the Turkish Commercial Code, Capital Markets Legislation and Capital Markets Board regulations, Tax Legislation, and our Company's Dividend Distribution Policy:
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It has been resolved to retain the profit earned in 2024 within the Company, and not to distribute any dividends for the year 2024, in order to support our Company's long-term strategies, to finance planned new projects, and to ensure healthy cash flow management;
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To allocate 5% of the net profit for the year 2024 as a general legal reserve pursuant to the first paragraph of Article 519 of the Turkish Commercial Code, and to transfer the remaining amount to extraordinary reserves;
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To submit these matters for the approval of shareholders at the 2024 Ordinary General Assembly Meeting;
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To approve the Dividend Distribution Table prepared in accordance with the Capital Markets Board's Communiqué on Dividends (II-19.1) and the relevant Guidelines, as presented in Annex-1;
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Additionally, to inform shareholders at the General Assembly that the prior year loss of 106.111.725 TL as reported in the financial statements for 2023 prepared in accordance with the Tax Procedure Law, has been offset against the positive differences arising from inflation adjustment, and that the prior year losses as per TMS/TFRS, will be offset in the financial statements prepared as of 2025.
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Appendix: 1
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Kar Dağıtım Tablosu.pdf
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Appendix: 2
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Profit Distribution Table.docx.pdf
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DIVIDEND DISTRIBUTION TABLE
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BİRLEŞİM MÜHENDİSLİK ISITMA SOĞUTMA HAVALANDIRMA SANAYİ VE TİCARET 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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224.000.000
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2. Total Legal Reserves (According to Legal Records)
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37.037.819
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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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527.844.671
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65.040.483
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4. Taxes Payable (-)
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90.777.860
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13.616.833
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5. Net Current Period Profit
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437.066.811
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51.423.650
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6. Losses in Previous Years (-)
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-552.598.200
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0
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7. Primary Legal Reserve (-)
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2.571.183
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2.571.183
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8. Net Distributable Current Period Profit
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-118.102.572
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48.852.468
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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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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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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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48.852.468
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48.852.468
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20. Other Distributable Resources
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