Summary Info
General Assembly Decision Regarding Dividend Distribution for 2024
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
05.03.2025
Date of Related General Assembly
07.04.2025
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
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 (%)
ALCAR, TRAALRSA91H2
Payment In Advance
63,2175000
6.321,75
15
53,7348750
5.373,4875
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
10.04.2025
10.04.2025
14.04.2025
11.04.2025
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
ALCAR, TRAALRSA91H2
0
0
Additional Explanations

Alarko Carrier Sanayi ve Ticaret A.Ş. at the Ordinary General Assembly Meeting Held on 07.04.2025;

It has been unanimously resolved;


- From the pre-tax period income of TRY 635,664,923.- of our Company as provided in the financial statements of the year 2024, prepared in accordance with the provisions of the Capital Markets Board's Communiqué Serial: II No: 14.1; after setting apart the tax reserves of TRY 222,738,226 as per the provisions of the Capital Market legislation, Company's Articles of association and other legislation, Company's remaining net profit of the period amounts to TRY 412,926,697.-; not to set aside primary general legal reserve, as the amount of primary general legal reserves set aside during the previous years has reached the legal cap,

- To distribute TRY 341,620,139 (Gross), corresponding to 82.05% of TRY 416,380,036, which is formed by adding donations amounting to TRY 3,453,339 to the net distributable profit for the period, to the shareholders in cash as dividend,

- To transfer the total of TRY 3,085,678 into the special funds account in liabilities in the balance sheet for Research and Development Venture Capital Fund,

- To distribute the shareholders in cash the amount of TRY 341,128,861.- (Gross) as dividend transferred from the profit of the past years,

- To set aside secondary general legal reserve amounting to TRY 68,220,900.- from the dividend to be paid,

- To levy the tax on the part of the dividend which is subject to tax cut,

- To add the remaining amount to the extraordinary reserve funds in accordance with the legal records,

- To start paying the dividend on 10 April 2025,

- In the financial statements for the years 2023 and 2024, which have been adjusted for inflation, the inflation difference loss from the previous year will be offset and closed by the inflation adjustment differences related to equity components, taking into account the legal obligations, and by the positive differences arising from capital adjustments.


Supplementary Documents
Appendix: 1
ACST-2024 KAR DAGITIM TABLOSU.pdf
Appendix: 2
DIVIDEND DISTRIBUTION TABLE FOR YEAR 2024.pdf
DIVIDEND DISTRIBUTION TABLE
ALARKO CARRIER SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
10.800.000
2. Total Legal Reserves (According to Legal Records)
351.765.438,46
Information on privileges in dividend distribution, if any, in the Articles of Association:
-
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
635.664.923
764.560.869,46
4. Taxes Payable (-)
222.738.226
47.641.814,45
5. Net Current Period Profit
412.926.697
716.919.055,01
6. Losses in Previous Years (-)
0
71.038.081,14
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
412.926.697
645.880.973,87
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
3.453.339
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
416.380.036
0
11. First Dividend to Shareholders
83.276.007
540.000
* Cash
83.276.007
540.000
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
258.344.132
341.080.139
16. Secondary Legal Reserves
68.220.900
68.220.900
17. Statutory Reserves
0
0
18. Special Reserves
3.085.658
3.085.658
19. Extraordinary Reserves
0
232.954.276,88
20. Other Distributable Resources
341.128.861
341.128.861
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 (%)
- - -
580.336.650
0
140,54
53,734875
5.373,4875
TOTAL
580.336.650
0
140,54
53,734875
5.373,4875