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Summary Info
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Disclosure on Board of Directors proposal regarding the usage of the profit
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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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11.03.2025
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Date of Related General Assembly
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10.04.2025
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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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AKENR, TRAAKENR91L9
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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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AKENR, TRAAKENR91L9
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0
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0
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Appendix: 1
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profit distribution statement 2024-execution copy.pdf
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Appendix: 2
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kar dağıtım tablosu 2024-execution copy.pdf
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DIVIDEND DISTRIBUTION TABLE
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AKENERJİ ELEKTRİK ÜRETİM 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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729.164.000
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2. Total Legal Reserves (According to Legal Records)
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12.053.172
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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N/A
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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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-3.066.166.761
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75.329.717,8
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4. Taxes Payable (-)
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-231.570.357
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5. Net Current Period Profit
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-3.297.737.118
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75.329.717,8
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6. Losses in Previous Years (-)
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2.557.425.065
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-5.899.227.870,18
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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-740.312.053
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-5.823.898.152,38
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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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0
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0
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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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- - -
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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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Our Board of Directors have resolved to the following issues:
Our Company's financial
statements
of 2024 which have been prepared according to
the
Communique on Principals Regarding Financial Reporting in Capital Markets Serial: II, No:14.1 of
Capital
Market Board ("CMB") reflects net period loss amounting to 3.297.737.118 TL and our Company's financial statements of 2024 which have been prepared in accordance with the Tax Procedure
Law reflects net period profit amounting to 75.329.717,80 TL.
1.
To set off the total amount of
net period profit
reflected
in 2024
financial
statements
prepared
in accordance with the Tax Procedure Law
against
the losses of previous years,
2.
To reserve net period
loss reflected in consolidated financial statements of our Company prepared in accordance with the Capital Market Board Communique Serial:II No:14.1,
3.
To submit abovementioned proposal of Board of Directors for
approval
of our shareholders at the Ordinary General Assembly meeting for the year of 2024.
This statement
has
been prepared both in English and Turkish. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Kind Regards,
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