|
Summary Info
|
2023 Ordinary General Assembly Resolution on Dividend Distribution
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
09.05.2024
|
|
Date of Related General Assembly
|
03.06.2024
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
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 (%)
|
|
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, TREESEN00016
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, ESEN, TREESEN00024
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREESEN00016
|
0
|
0
|
|
B Grubu, ESEN, TREESEN00024
|
0
|
0
|
|
|
|
|
|
D
ividend distribution announced in our public disclosures dated 09.05.2024 was approved by General Assembly on 03.06.2024.
|
|
|
|
Appendix: 1
|
Esenboga Elektrik Kar Dagırım Tablosu 2023.pdf
|
|
Appendix: 2
|
Esenboga Dividend Distribution Table 2023.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
ESENBOĞA ELEKTRİK ÜRETİM A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
260.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
3.586.169,35
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
None
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
173.045.932
|
16.937.420,53
|
|
4. Taxes Payable (-)
|
-134.213.726
|
3.618.187,23
|
|
5. Net Current Period Profit
|
231.444.494
|
13.319.233,3
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
665.961,67
|
665.961,67
|
|
8. Net Distributable Current Period Profit
|
230.778.532,33
|
12.653.271,64
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
230.778.532,33
|
12.653.271,64
|
|
9. Donations Made During The Year ( + )
|
1.950.755,65
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
232.729.287,98
|
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
|
|
|
|
* Stock
|
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
|
13. Other Dividend Distributed
|
|
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors
|
|
|
|
* To Non-Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
|
|
|
16. Secondary Legal Reserves
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. Extraordinary Reserves
|
230.778.532,33
|
0
|
|
20. Other Distributable Resources
|
|
|
|
Dividend Payment Rates Table
|
|
|
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
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
|
The net profit for the period is 307,259,658 (173,045,932+134,213,726), and since TRY 75.815.164 of this amount corresponds to the non-controlling interests, the net profit of the parent company amounting to TRY 231,444,494 was taken as the basis.
|