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Summary Info
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KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
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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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26.03.2025
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Date of Related General Assembly
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05.05.2025
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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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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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08.07.2025
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10.07.2025
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09.07.2025
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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 yönündeki kararı 05 Mayıs 2025 tarihinde yapılan Olağan Genel Kurul Toplantısında görüşülmüş olup dağıtılacak olan nakit kar payının 8 Temmuz 2025 tarihinde peşin olarak ödenmesine karar verilmiştir.
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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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