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Summary Info
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Board of Director's Decision with Regards to the Distribution of 2024 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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05.03.2025
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Date of Related General Assembly
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07.04.2025
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Type of Cash Dividend Payment
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Payment In Advance
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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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Payment In Advance
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63,2175000
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6.321,75
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15
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53,7348750
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5.373,4875
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Proposed
Ex-Dividend Date
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Payment In Advance
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10.04.2025
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14.04.2025
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11.04.2025
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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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-
From the pre-tax profit of TL 635,664,923 in the financial statements of our Company for the year 2024 prepared in accordance with the provisions of the Capital Markets Board Communiqué Serial: II, No: 14.1, the net profit for the period remaining after the tax provision of TL 222,738,226 has been set aside in accordance with the provisions of the Capital Markets Legislation, the Company's Articles of Association and other legislation is TL 412,926,697, and since the amount of the first legal reserves allocated in the previous years has reached the legal ceiling, no first legal reserves are set aside,
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To distribute TL 341,620,139 (Gross), corresponding to 82.05% of TL 416,380,036, which is formed by adding donations amounting to TL 3,453,339 to the net distributable profit for the period, to the shareholders in cash as dividend,
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To transfer 3.085.678,-TL as R&D Venture Capital Fund to the special funds account in liabilities,
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To distribute TL 341,128,861 (Gross) from retained earnings to shareholders as dividend in cash,
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To set aside a second legal reserve amounting to TL 68,220,900 from the dividend to be distributed,
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To make the necessary tax withholding over the portion of the dividend subject to tax withholding,
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To add the amount remaining from the profit distribution to the extraordinary reserves according to the legal records,
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To start dividend distribution on April 10, 2025,
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2023 and 2024 inflation adjustment losses in the financial statements restated according to inflation for the years 2023 and 2024 be offset against the inflation adjustment differences related to the equity items and the positive differences of the capital adjustment, taking into account the legal obligations,
To submit this proposal to the approval of the General Assembly,
unanimously decided.
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Appendix: 1
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ACST-2024 KAR DAGITIM TABLOSU.pdf
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Appendix: 2
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DIVIDEND DISTRIBUTION TABLE FOR YEAR 2024.pdf
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DIVIDEND DISTRIBUTION TABLE
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ALARKO CARRIER SANAYİ VE TİCARET 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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10.800.000
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2. Total Legal Reserves (According to Legal Records)
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351.765.438,46
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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635.664.923
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764.560.869,46
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4. Taxes Payable (-)
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222.738.226
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47.641.814,45
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5. Net Current Period Profit
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412.926.697
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716.919.055,01
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6. Losses in Previous Years (-)
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0
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71.038.081,14
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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412.926.697
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645.880.973,87
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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0
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9. Donations Made During The Year ( + )
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3.453.339
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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416.380.036
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0
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11. First Dividend to Shareholders
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83.276.007
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540.000
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* Cash
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83.276.007
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540.000
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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258.344.132
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341.080.139
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16. Secondary Legal Reserves
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68.220.900
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68.220.900
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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3.085.658
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3.085.658
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19. Extraordinary Reserves
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0
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232.954.276,88
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20. Other Distributable Resources
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341.128.861
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341.128.861
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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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580.336.650
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0
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140,54
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53,734875
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5.373,4875
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TOTAL
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580.336.650
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0
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140,54
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53,734875
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5.373,4875
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