Summary Info
Dividend Distribution Proposal
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
25.03.2025
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
0,5773000
57,73
15
0,4907050
49,0705
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
26.09.2025
30.09.2025
29.09.2025
(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
Taking into account the non-consolidated financial statements of our Company prepared in accordance with capital markets legislation, along with the statutory records under the Tax Procedure Law (VUK) and tax legislation, it has been resolved to distribute a total gross cash dividend of TL 150,025,837.50, to be fully covered from retained earnings (extraordinary reserves). Accordingly, fully resident corporate taxpayers will receive a gross dividend of TL 0.5773 per share with a nominal value of TL 1 (corresponding to a gross payout ratio of 57.73%), while other shareholders will receive a net dividend of TL 0.490705 per share with a nominal value of TL 1 (corresponding to a net payout ratio of 49.07%). In connection with the dividend distribution, TL 13,703,208.75 will be set aside as second-tier legal reserves. The dividend payment date has been determined as September 26, 2025. The proposal regarding this profit distribution will be submitted for approval at the General Assembly Meeting to be held on April 16, 2025.
Supplementary Documents
Appendix: 1
Adel 2024 Yılı Kar Dağıtım Tablosu.pdf
Appendix: 2
Adel 2024 Dividend Payment Table.pdf
DIVIDEND DISTRIBUTION TABLE
ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
259.875.000
2. Total Legal Reserves (According to Legal Records)
43.289.615,51
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
76.277.000
698.942,36
4. Taxes Payable (-)
57.633.000
0
5. Net Current Period Profit
18.644.000
698.942,36
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
34.947,12
34.947,12
8. Net Distributable Current Period Profit
18.609.052,88
663.995,24
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
7.536.225,82
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
26.145.278,7
0
11. First Dividend to Shareholders
0
0
* Cash
0
0
* 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
0
0
16. Secondary Legal Reserves
13.703.208,75
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
18.609.052,88
663.995,24
20. Other Distributable Resources
150.025.837,5
150.025.837,5
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 (%)
- - -
127.521.961,88
0
488
0,490705
49,0705
TOTAL
127.521.961,88
0
488
0,490705
49,0705