|
Summary Info
|
Kar Payı Dağıtımına İlişkin Olağan Genel Kurul Kararı
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
06.03.2026
|
|
Date of Related General Assembly
|
02.04.2026
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
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 (%)
|
|
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 (%)
|
|
A Grubu, İşlem Görmüyor, TREBANT00018
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, BNTAS, TREBANT00026
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREBANT00018
|
0
|
0
|
|
B Grubu, BNTAS, TREBANT00026
|
0
|
0
|
|
|
|
|
|
Şirketimizin 01.01.2025-31.12.2025 tarihleri arası icra ettiği faaliyetleri neticesinde; Sermaye Piyasası Kurulu'nun Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği ( II-14.1) hükümleri uyarınca hazırlanmış olan bağımsız denetimden geçmiş mali tablolara göre,2025 Yılı Karının Kullanımına İlişkin olarak Yönetim kurulunun 06.03.2026 tarih ve 2026/008 nolu kararına istinaden; 06.03.2026 tarihinde Kamuoyu Aydınlatma Platformunda da ilan olunduğu şekliyle, kar payı dağıtılmamasına ilişkin Yönetim Kurulunun teklifi müzakereye açıldı,söz alan olmadı, kar dağıtılmaması hususu oybirliği ile kabul edildi.
|
|
|
|
Appendix: 1
|
KarDagıtımTablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
BANTAŞ BANDIRMA AMBALAJ SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
241.875.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
13.968.077
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Bulunmamaktadır.
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
248.712.567
|
231.060.117
|
|
4. Taxes Payable (-)
|
8.320.885
|
15.294.484
|
|
5. Net Current Period Profit
|
240.391.682
|
215.765.634
|
|
6. Losses in Previous Years (-)
|
71.092.011
|
0
|
|
7. Primary Legal Reserve (-)
|
10.788.282
|
10.788.282
|
|
8. Net Distributable Current Period Profit
|
158.511.389
|
204.977.352
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
30.000
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
158.541.389
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* 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
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
0
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
A Grubu
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|