Summary Info
Approval of Snow Distribution Proposal at the General Assembly
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
25.03.2024
Date of Related General Assembly
16.04.2024
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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 (%)
ADEL, TRAADELW91T1
Payment In Advance
6,3492999
634,92999
10
5,7143699
571,43699
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
26.09.2024
26.09.2024
30.09.2024
27.09.2024
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
ADEL, TRAADELW91T1
0
0
Additional Explanations
Our company has unanimously decided, at the General Assembly held on 16.04.2024, to distribute a gross profit share of 150,002,212 TL from the 2023 net profit determined in accordance with the Turkish Accounting / Turkish Financial Reporting Standards (TMS / TFRS) and Non-Consolidated basis, within the framework of the Capital Markets Board Series: II, No:14.1 'Principles Regarding Financial Reporting in the Capital Markets'. Accordingly, it has been unanimously decided to distribute cash dividends at a gross rate of 634.93% and a net rate of 571.44% per share with a nominal value of 1 TL each to fully liable institutions, with an amount of 6.3493 TL per share for the gross dividend and 5.71437 TL per share for the net dividend, with the dividend payment date set as 26.09.2024
Supplementary Documents
Appendix: 1
2023_Kar Dağıtım Tabloları.pdf
DIVIDEND DISTRIBUTION TABLE
ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
23.625.000
2. Total Legal Reserves (According to Legal Records)
28.407.519,31
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
441.799.000
403.516.815,27
4. Taxes Payable (-)
5.833.000
90.761.857,97
5. Net Current Period Profit
435.966.000
312.754.957,3
6. Losses in Previous Years (-)
0
26.198.633,5
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
435.966.000
286.556.323,8
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
16.733.214,14
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
452.699.214,14
0
11. First Dividend to Shareholders
1.181.250
1.181.250
* Cash
1.181.250
1.181.250
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
148.820.962
148.820.962
16. Secondary Legal Reserves
14.882.096,2
14.882.096,2
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
271.081.961,8
121.672.015,6
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -
135.001.990,8
0
0
5,7143
571,44
TOTAL
135.001.990,8
0
0
5,7143
571,44
Dividend Rate Table Explanations

Our company has unanimously decided to distribute a gross profit share of 150,002,212 TL from the 2023 net profit determined in accordance with the Turkish Accounting / Turkish Financial Reporting Standards (TMS / TFRS) and Non-Consolidated basis, within the framework of the Capital Markets Board Series: II, No:14.1 'Principles Regarding Financial Reporting in the Capital Markets. Accordingly, it has been unanimously decided to distribute cash dividends at a gross rate of 634.93% and a net rate of 571.44% per share with a nominal value of 1 TL each to fully liable institutions, with an amount of 6.3493 TL per share for the gross dividend and 5.71437 TL per share for the net dividend, based on the proposal for profit distribution to be presented to the General Assembly to be held on 16.04.2024, with the dividend payment date set as 26.09.2024