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Summary Info
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Kar Payı Dağıtım İşlemlerine İlişkin Bildirim hk.
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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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05.05.2025
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Date of Related General Assembly
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29.05.2025
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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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2 Installment
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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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A Grubu, İşlem Görmüyor, TREDRKN00017
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1. Installment
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0,0326981
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3,26981
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15
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0,0277933
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2,77933
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A Grubu, İşlem Görmüyor, TREDRKN00017
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2. Installment
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0,0326981
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3,26981
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15
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0,0277933
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2,77933
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A Grubu, İşlem Görmüyor, TREDRKN00017
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TOTAL
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0,0653962
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6,53962
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15
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0,0555867
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5,55867
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B Grubu, DURKN, TREDRKN00025
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1. Installment
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0,0326981
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3,26981
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15
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0,0277933
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2,77933
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B Grubu, DURKN, TREDRKN00025
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2. Installment
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0,0326981
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3,26981
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15
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0,0277933
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2,77933
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B Grubu, DURKN, TREDRKN00025
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TOTAL
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0,0653962
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6,53962
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15
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0,0555867
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5,55867
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Proposed
Ex-Dividend Date
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1. Installment
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14.08.2025
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14.08.2025
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18.08.2025
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15.08.2025
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2. Installment
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14.11.2025
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14.11.2025
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18.11.2025
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17.11.2025
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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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A Grubu, İşlem Görmüyor, TREDRKN00017
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0
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0
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B Grubu, DURKN, TREDRKN00025
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0
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0
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Yönetim Kurulunun 2024 yılı dağıtabilir net karından %10 oranında kar payı dağıtılması şeklindeki önerisi oy birliğiyle onaylanıp kabul edilmiştir.
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Appendix: 1
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KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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DURUKAN ŞEKERLEME 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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132.500.000
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2. Total Legal Reserves (According to Legal Records)
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5.516.203,98
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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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101.179.763
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125.616.274,95
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4. Taxes Payable (-)
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9.076.592
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16.497.580,14
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5. Net Current Period Profit
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92.103.171
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109.118.694,81
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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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5.455.934,74
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5.455.934,74
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8. Net Distributable Current Period Profit
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86.647.236,26
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103.662.760,07
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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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86.647.236,26
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0
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9. Donations Made During The Year ( + )
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2.853
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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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86.650.089,26
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0
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11. First Dividend to Shareholders
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6.625.000
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6.625.000
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* Cash
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6.625.000
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6.625.000
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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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2.040.008,93
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2.040.008,93
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16. Secondary Legal Reserves
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204.000,89
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204.000,89
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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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77.778.226,44
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94.793.750,25
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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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A Grubu
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1.667.605,49
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0
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10
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0,06
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8,5
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B Grubu
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5.697.652,09
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0
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10
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0,06
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8,5
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TOTAL
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7.365.257,58
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0
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10
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0,085
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8,5
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Dividend Rate Table Explanations
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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.
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