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Summary Info
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2024 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu
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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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20.05.2025
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Date of Related General Assembly
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18.06.2025
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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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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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DURDO, TRADUROF91D4
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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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DURDO, TRADUROF91D4
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0
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0
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2024 yılına ait Bağımsız Denetim Raporu ve Mali tablolarını görüşmüş ve aşağıdaki hususların 2024 yılı Olağan Genel Kurul Toplantısında, Genel Kurulun bilgisine ve onayına sunulmasını kararlaştırmıştır.
Vergi Usul Kanununa göre 2024 yılı içerisinde-49.562.583,04 -TL, Sermaye Piyasası Kurulu'nun Seri XI, No:29 sayılı tebliğine göre-29.836.449,00 -TL (vergi sonrası-159.202.579,00 -TL), vergi öncesi dönem zararı oluşmuştur.
Kâr payı dağıtımı yapılmamasına ilişkin hususun 2024 yılına ait Olağan Genel Kurul toplantısında, ortakların bilgisine ve Genel Kurul onayına sunulmasına,
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Appendix: 1
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2024 Yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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DURAN DOĞAN BASIM VE AMBALAJ SANAYİ 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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100.000.000
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2. Total Legal Reserves (According to Legal Records)
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31.146.582,83
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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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-29.836.449
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-49.562.583,04
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4. Taxes Payable (-)
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-129.366.130
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0
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5. Net Current Period Profit
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-159.202.579
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-49.562.583,04
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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20. Other Distributable Resources
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