Summary Info
Kar Payı Dağıtım İşlemlerine İlişkin Yönetim Kurulu Kararı Hk.
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
05.05.2025
Type of Cash Dividend Payment
2 Installment
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
-
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate

-

Cash Dividend Payment Amount and Rates
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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, TREDRKN00017
1. Installment
0,0326981
3,26981
10
0,0294282
2,94282
A Grubu, İşlem Görmüyor, TREDRKN00017
2. Installment
0,0326981
3,26981
10
0,0294282
2,94282
A Grubu, İşlem Görmüyor, TREDRKN00017
TOTAL
0,0653962
6,53962
10
0,0588564
5,88564
B Grubu, DURKN, TREDRKN00025
1. Installment
0,0326981
3,26981
10
0,0294282
2,94282
B Grubu, DURKN, TREDRKN00025
2. Installment
0,0326981
3,26981
10
0,0294282
2,94282
B Grubu, DURKN, TREDRKN00025
TOTAL
0,0653962
6,53962
10
0,0588564
5,88564
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREDRKN00017
0
0
B Grubu, DURKN, TREDRKN00025
0
0
Additional Explanations

-

Supplementary Documents
Appendix: 1
KAR DAĞITIM TABLOSU.pdf
DIVIDEND DISTRIBUTION TABLE
DURUKAN ŞEKERLEME SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
132.500.000
2. Total Legal Reserves (According to Legal Records)
5.516.203,98
Information on privileges in dividend distribution, if any, in the Articles of Association:
YOKTUR
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
101.179.763
125.616.274,95
4. Taxes Payable (-)
9.076.592
16.497.580,14
5. Net Current Period Profit
92.103.171
109.118.694,81
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
5.455.934,74
5.455.934,74
8. Net Distributable Current Period Profit
86.647.236,26
103.662.760,07
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
86.647.236,26
0
9. Donations Made During The Year ( + )
2.853
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
86.650.089,26
0
11. First Dividend to Shareholders
6.625.000
6.625.000
* Cash
6.625.000
6.625.000
* 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
2.040.008,93
2.040.008,93
16. Secondary Legal Reserves
204.000,89
204.000,89
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
77.778.226,44
94.793.750,25
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
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
1.961.888,81
0
10
0,0221031
9
B Grubu
6.703.120,11
0
10
0,075519
9
TOTAL
8.665.008,93
0
10
0,9762222
9
Dividend Rate Table Explanations

Şirketimiz Yönetim Kurulu yapmış olduğu toplantıda;

1. 2024 yılı hesap dönemi kârından %10 oranında dağıtım yapılmasına ve keyfiyetin 29 Mayıs 2025 tarihinde yapılacak olan 2024 Yılı Olağan Genel Kurul Toplantısı'nda Genel Kurul'un onayına sunulmasına,

2.Söz konusu kâr dağıtma önerisine ilişkin olarak SPK'nın II-19.1 sayılı Kâr Payı Tebliği'nin 8'inci maddesi uyarınca hazırlanan ve ekte verilen 2024 yılı Kâr Dağıtım Tablosu ile işbu Yönetim Kurulu kararının kamuya açıklanmasına,

karar vermiştir.