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Summary Info
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2024 Yılı Hesap Dönemi Kar Payı Dağıtımı Yönetim Kurulu Kararı Hakkında,
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Update Notification Flag
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No
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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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26.03.2025
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Type of Cash Dividend Payment
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Payment In Advance
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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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BOBET, TREBOBT00014
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Payment In Advance
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0,2000000
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20
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15
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0,1700000
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17
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Proposed
Ex-Dividend Date
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Payment In Advance
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05.05.2025
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07.05.2025
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06.05.2025
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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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BOBET, TREBOBT00014
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0
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0
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Yönetim Kurulumuzun 26/03/2025 tarihli toplantısında, 2024 yılı karının Sermaye Piyasası mevzuatı ile Şirket Esas Sözleşmesi ve Kar Dağıtım Politikasına uygun olarak, ekteki kar dağıtım tablosunda yer aldığı üzere toplam 76.000.000.-TL brüt kar dağıtılması hususlarının 05 Mayıs 2025 tarihinde yapılacak olan Şirketimiz Olağan Genel Kurul Toplantısı'nda ortaklarımızın onayına sunulmasına karar verilmiştir.
Ödenecek kar payının peşin veya taksitli ödenmesi ve ödeneceği tarihe 2025 yılı Olağan Genel Kurul toplantısında karar verilecektir.
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Appendix: 1
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BOĞAZİÇİ 2024 KAR DAĞITIM TEKLİFİ.pdf
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DIVIDEND DISTRIBUTION TABLE
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BOĞAZİÇİ BETON SANAYİ VE TİCARET 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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380.000.000
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2. Total Legal Reserves (According to Legal Records)
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233.061.359,37
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yoktur.
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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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434.084.489
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47.877.122
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4. Taxes Payable (-)
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273.013.899
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2.945.908
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5. Net Current Period Profit
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161.070.590
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44.931.214
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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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161.070.590
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44.931.214
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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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161.070.590
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44.931.214
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9. Donations Made During The Year ( + )
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2.210.000
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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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163.280.590
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0
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11. First Dividend to Shareholders
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19.000.000
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19.000.000
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* Cash
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19.000.000
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19.000.000
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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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57.000.000
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57.000.000
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16. Secondary Legal Reserves
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9.900.000
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9.900.000
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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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1.031.213,91
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1.031.213,91
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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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68.400.000
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0
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46,54
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17
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17
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TOTAL
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