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Summary Info
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Dividend Distribution Proposal
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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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25.03.2024
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Type of Cash Dividend Payment
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Payment In Advance
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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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ADEL, TRAADELW91T1
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Payment In Advance
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6,3492999
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634,92999
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10
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5,7143699
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571,43699
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Proposed
Ex-Dividend Date
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Payment In Advance
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26.09.2024
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30.09.2024
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27.09.2024
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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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ADEL, TRAADELW91T1
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0
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0
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In accordance with the Capital Markets Board's Communiqué Series: II, No: 14.1 "Principles Regarding Financial Reporting in the Capital Markets," for the fiscal year 2023 of our company, based on the Turkish Accounting / Turkish Financial Reporting Standards and Non-Consolidated basis, it has been unanimously decided to distribute a gross profit share of 150,002,212 TL from the net profit of 2023 to fully taxable institutions. This distribution equates to a gross dividend of 6.3493 TL per share with a nominal value of 1 TL, representing a gross percentage of 634.93%, and a net dividend of 5.71437 TL per share with a nominal value of 1 TL, representing a net percentage of 571.44%. It has been unanimously decided to propose the profit distribution recommendation for approval at the General Assembly meeting to be held on April 16, 2024, with the dividend payment date set as September 26, 2024
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Appendix: 1
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2024_Kar Dağıtım Tabloları.pdf
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DIVIDEND DISTRIBUTION TABLE
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ADEL KALEMCİLİK TİCARET VE SANAYİ 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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23.625.000
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2. Total Legal Reserves (According to Legal Records)
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28.407.519,31
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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NONE
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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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441.799.000
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403.516.815,27
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4. Taxes Payable (-)
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5.833.000
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90.761.857,97
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5. Net Current Period Profit
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435.966.000
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312.754.957,3
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6. Losses in Previous Years (-)
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0
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26.198.633,5
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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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435.966.000
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286.556.323,8
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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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16.733.214,14
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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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452.699.214,14
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0
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11. First Dividend to Shareholders
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1.181.250
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1.181.250
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* Cash
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1.181.250
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1.181.250
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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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148.820.962
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148.820.962
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16. Secondary Legal Reserves
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14.882.096,2
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14.882.096,2
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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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271.081.961,8
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121.672.015,6
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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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135.001.990,8
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0
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0
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5,7143
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571,44
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TOTAL
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135.001.990,8
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0
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0
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5,7143
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571,44
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Dividend Rate Table Explanations
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