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Summary Info
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Board of Directors Decision Regarding 2024 Dividend
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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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21.07.2025
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Date of Related General Assembly
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15.08.2025
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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, TREAGRT00026
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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, AGROT, TREAGRT00018
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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, TREAGRT00026
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0
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0
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B Grubu, AGROT, TREAGRT00018
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0
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0
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At our Board of Directors' meeting held on July 21, 2025,; it was decided that although our Company's net profit for 2024 was 243,593,642.90 TL according to the Tax Procedure Law, due to the absence of a profit in the 2024 Consolidated Financial Statements prepared in accordance with CMB regulations, no profit distribution would be made and that this matter would be submitted to the General Assembly for approval.
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Appendix: 1
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Kar dağıtım tablosu 2024.pdf
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DIVIDEND DISTRIBUTION TABLE
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AGROTECH YÜKSEK TEKNOLOJİ VE YATIRIM 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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1.200.000.000
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2. Total Legal Reserves (According to Legal Records)
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1.414.494,47
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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There is no privilege of profit distribution
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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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-309.451.418,8
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251.807.218,1
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4. Taxes Payable (-)
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-8.213.575,2
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-8.213.575,2
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5. Net Current Period Profit
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-317.664.994
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243.593.642,9
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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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-12.179.682,15
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8. Net Distributable Current Period Profit
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0
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231.413.960,76
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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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231.413.960,76
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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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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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Dividend Rate Table Explanations
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At our Board of Directors' meeting held on July 21, 2025,; it was decided that although our Company's net profit for 2024 was 243,593,642.90 TL according to the Tax Procedure Law, due to the absence of a profit in the 2024 Consolidated Financial Statements prepared in accordance with CMB regulations, no profit distribution would be made and that this matter would be submitted to the General Assembly for approval.
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