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Summary Info
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Regarding the Dividend Distribution for the Fiscal Year 2024
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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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05.09.2025
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Date of Related General Assembly
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31.10.2025
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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-
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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-
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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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A Grubu, İşlem Görmüyor, TREATLA00014
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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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B Grubu, ATSYH, TRAATSYO91Q3
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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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A Grubu, İşlem Görmüyor, TREATLA00014
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0
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0
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B Grubu, ATSYH, TRAATSYO91Q3
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0
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0
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In accordance with the Turkish Commercial Code (T.T.K.) and the Capital Markets Law (S.P.K.), and prepared in compliance with Turkish Accounting Standards/Turkish Financial Reporting Standards (TMS/TFRS), the consolidated financial statements of our Company for the fiscal year 01.01.2024 – 31.12.2024, which have been independently audited, indicate a Net Profit of 3,026,775.00 TL. However, after offsetting prior year losses amounting to 3,770,703.00 TL, there remains no Net Distributable Profit.
Accordingly, since no profit is available for distribution after the offset, the matter of
not distributing profit for the 2024 fiscal year
has been submitted to the General Assembly for approval.
As a result of the voting,
the decision not to distribute profit was unanimously approved by the General Assembly.
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Appendix: 1
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ATLANTİS KAR DAĞITIM TABLOSU (1) EN YENİ DUZELTİLMİŞ.pdf
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DIVIDEND DISTRIBUTION TABLE
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ATLANTİS YATIRIM HOLDİNG 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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8.000.000
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2. Total Legal Reserves (According to Legal Records)
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225.938,19
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Unavailable
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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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3.026.775
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-53.172,5
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4. Taxes Payable (-)
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5. Net Current Period Profit
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3.026.775
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-53.172,5
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6. Losses in Previous Years (-)
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-3.770.703
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-9.136.990
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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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-743.928
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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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A Grubu
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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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B Grubu
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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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In accordance with the Turkish Commercial Code (T.T.K.) and the Capital Markets Law (S.P.K.), and prepared in compliance with Turkish Accounting Standards/Turkish Financial Reporting Standards (TMS/TFRS), the consolidated financial statements of our Company for the fiscal year 01.01.2024 – 31.12.2024, which have been independently audited, indicate a Net Profit of 3,026,775.00 TL. However, after offsetting prior year losses amounting to 3,770,703.00 TL, there remains no Net Distributable Profit.
Accordingly, since no profit is available for distribution after the offset, the matter of
not distributing profit for the 2024 fiscal year
has been submitted to the General Assembly for approval.
As a result of the voting,
the decision not to distribute profit was unanimously approved by the General Assembly.
|