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Summary Info
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General Assembly Decision Regarding Dividend Distribution for 2025
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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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05.03.2026
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Date of Related General Assembly
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30.03.2026
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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 30.03.2026;
It has been majority resolved;
- The net period loss of 686,246,998 TL in the financial statements for 2025 prepared in accordance with the Capital Markets Board's "Communiqué on Principles of Financial Reporting in the Capital Markets" No. II-14.1, which will be submitted to our General Assembly for approval, According to the legal records kept in accordance with the Tax Procedure Law, the net period loss is 252,326,786.62 TL, therefore, no net distributable period profit has been generated in the aforementioned financial statements.
- Consequently, no profit distribution will be made, and the loss will be transferred to the prior years' loss account.
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Appendix: 1
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ALCAR-2025 KAR DAGITIM TABLOSU.pdf
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Appendix: 2
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DIVIDEND DISTRIBUTION TABLE FOR YEAR 2025.pdf
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DIVIDEND DISTRIBUTION TABLE
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ALARKO CARRIER SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 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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419.986.338,46
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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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-699.320.484
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-252.326.786,62
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4. Taxes Payable (-)
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13.073.486
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0
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5. Net Current Period Profit
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-686.246.998
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-252.326.786,62
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6. Losses in Previous Years (-)
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0
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0
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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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0
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0
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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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0
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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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0
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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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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0
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0
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16. Secondary Legal Reserves
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0
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0
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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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0
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0
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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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0
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0
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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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