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Summary Info
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Approval of the 2024 Profit Distribution Proposal at the General Assembly.
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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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07.03.2025
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Date of Related General Assembly
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14.04.2025
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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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A Grubu, İşlem Görmüyor, TREDEVA00019
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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, İşlem Görmüyor, TREDEVA00027
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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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C Grubu, DEVA, TRADEVAW91E2
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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, TREDEVA00019
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0
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0
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B Grubu, İşlem Görmüyor, TREDEVA00027
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0
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0
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C Grubu, DEVA, TRADEVAW91E2
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0
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0
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Operating Period has resulted in a net profit of as follows:
• According to the consolidated financial statements prepared in compliance with Turkish Accounting Standards/Turkish Financial Reporting Standards (TMS/TFRS), in accordance with Capital Markets Board (CMB) Communiqué II-14.1, and audited by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., the financial results for the 01.01.2024 - 31.12.2024 accounting period show a net profit of TRY 69,419,646 after tax.
• In accordance with the relevant provisions of Turkish Commercial Law and Tax Procedure Law No. 213, it has been decided that profit distribution shall not be made, as DEVA Holding A.Ş.'s individual financial statements indicate loss of TRY 1,854,886,761.62
(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)
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Appendix: 1
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Deva Kar Dağıtım Tablosu -EN.pdf
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Appendix: 2
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DEVA Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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DEVA HOLDİNG 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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200.019.287,78
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2. Total Legal Reserves (According to Legal Records)
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40.003.857,56
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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10% of the profit amount to be determined in accordance with the principles of article 20 of the articles of association is distributed to privileged shareholders of A group.
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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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369.357.622
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-1.854.886.761,62
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4. Taxes Payable (-)
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-299.937.976
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0
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5. Net Current Period Profit
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69.419.646
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-1.854.886.761,62
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6. Losses in Previous Years (-)
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0
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0
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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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69.419.646
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-1.854.886.761,62
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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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2.405.705,37
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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71.825.351,37
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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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69.419.646
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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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C 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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