|
Summary Info
|
Notification Regarding Dividend Distribution Transactions
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
13.05.2024
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
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, TREBARM00022
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, BARMA, TREBARM00014
|
|
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, TREBARM00022
|
0
|
0
|
|
B Grubu, BARMA, TREBARM00014
|
0
|
0
|
|
|
|
|
|
Prepared in accordance with the Capital Markets Board's Communiqué No. (II-14.1) on the Principles of Financial Reporting in the Capital Markets, PKF Candidate Independent Auditing A.Ş. In our financial statements for the 01.01.2023-31.12.2023 accounting period audited by the Company, 115.163.298 TL net profit for the period, V.U.K. There is a net profit after tax of 295.727.214,60 TL in our legal records prepared in accordance with the provisions of the law.
Taking into account the provisions of the Turkish Commercial Code, Capital Markets Legislation, Corporate Tax, Income Tax and other legal regulations, the articles of our articles of association regarding profit distribution and our Dividend Distribution Policy; Taking into account our company's investment and financing policies, capital and investment requirements, local and global economic conditions, in order to optimize the cash flows of our Company, which is in the investment period, and to strengthen its financial structure, no distribution is made from the profit of 2023, the profit is kept within the Company, and general legal reserves are allocated. Afterwards, it has been decided to transfer the remaining amount to extraordinary reserves, to inform the shareholders that no dividends will be distributed in accordance with the CMB practices, and to submit this matter to the approval of the General Assembly.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
|
|
|
|
Appendix: 1
|
BARMA Kar Dağıtım Tablosu_13052024.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
BAREM AMBALAJ SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
262.500.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
20.656.839,65
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
None
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
153.640.311
|
324.380.992,9
|
|
4. Taxes Payable (-)
|
38.477.013
|
28.653.778,3
|
|
5. Net Current Period Profit
|
115.163.298
|
295.727.214,6
|
|
6. Losses in Previous Years (-)
|
|
|
|
7. Primary Legal Reserve (-)
|
14.786.360,73
|
14.786.360,73
|
|
8. Net Distributable Current Period Profit
|
100.376.937,27
|
280.940.853,87
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
1.203.600
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
101.580.537,27
|
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
|
|
|
|
* Stock
|
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
|
13. Other Dividend Distributed
|
|
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors
|
|
|
|
* To Non-Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
|
|
|
16. Secondary Legal Reserves
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. Extraordinary Reserves
|
100.376.937,27
|
280.940.853,87
|
|
20. Other Distributable Resources
|
|
|
|
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
|
|
B Grubu
|
0
|
|
0
|
0
|
0
|
|
TOTAL
|
0
|
|
0
|
0
|
0
|
|