Summary Info
Kar Payı Dağıtımı Yapılmamasına İlişkin Genel Kurul Kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
18.03.2024
Date of Related General Assembly
03.05.2024
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
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 (%)
AKENR, TRAAKENR91L9
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
AKENR, TRAAKENR91L9
0
0
Additional Explanations

Şirketimizin 03 Mayıs 2024 tarihinde yapılan 2023 yılına ait Olağan Genel Kurul toplantı sonucunun 6. maddesi uyarınca Yönetim Kurulunun 2023 yılına ait Kar Dağıtım Teklifinin aynen kabulüne oyçokluğu ile karar verilmiştir.

Saygılarımızla,

Supplementary Documents
Appendix: 1
kar dağıtım tablosu 2023.pdf
DIVIDEND DISTRIBUTION TABLE
AKENERJİ ELEKTRİK ÜRETİM A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
729.164.000
2. Total Legal Reserves (According to Legal Records)
12.053.172
Information on privileges in dividend distribution, if any, in the Articles of Association:
Yoktur
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
2.146.052.741
-1.801.817.118,22
4. Taxes Payable (-)
2.893.805.637
5. Net Current Period Profit
5.039.858.378
-1.801.817.118,22
6. Losses in Previous Years (-)
-3.367.250.078
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
1.672.608.300
-1.801.817.118,22
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
0
0
20. Other Distributable Resources
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 (%)
- - -
0
0
0
0
0
TOTAL
0
0
0
0
0