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Summary Info
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General Assembly Decision Regarding Dividend Distribution for 2023
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Update Notification Flag
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Yes
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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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17.04.2024
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Date of Related General Assembly
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15.05.2024
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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Currency Unit
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TRY
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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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ALCAR, TRAALRSA91H2
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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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ALCAR, TRAALRSA91H2
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0
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0
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Alarko Carrier Sanayi ve Ticaret A.Ş. at the Ordinary General Assembly Meeting Held on 15.05.2024;
•
That there will be no distributable profit for the fiscal period in accordance with the financial statements since the net loss of the Company amounts to TRY 411,416,305.- as provided in the financial statements of the year 2023 prepared in accordance with the "Communiqué on Principles of Financial Reporting in the Capital Markets" numbered II-14.1 of the Capital Markets Board and the net loss amounts to TRY 70,377,104.77 as for the official records kept according to the Tax Procedure Law;
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Therefore, no dividend distribution shall be made and the loss incurred will be transferred to the previous years' loss account.
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Appendix: 1
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ACST-2023 KAR DAĞITIM TABLOSU.pdf
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Appendix: 2
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DIVIDEND DISTRIBUTION TABLE FOR YEAR 2023.pdf
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DIVIDEND DISTRIBUTION TABLE
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ALARKO CARRIER SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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10.800.000
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2. Total Legal Reserves (According to Legal Records)
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2.160.000
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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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-549.612.634
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-70.377.104,77
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4. Taxes Payable (-)
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138.196.329
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5. Net Current Period Profit
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-411.416.305
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-70.377.104,77
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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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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20. Other Distributable Resources
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