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Summary Info
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2023 Yılı Dönem Karından ilk taksitin dağıtılması
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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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05.04.2024
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Date of Related General Assembly
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29.04.2024
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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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3 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, TREGENL00016
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1. Installment
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0,3703703
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37,03703
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10
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0,3333332
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33,33332
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A Grubu, İşlem Görmüyor, TREGENL00016
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2. Installment
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0,3703703
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37,03703
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10
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0,3333332
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33,33332
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A Grubu, İşlem Görmüyor, TREGENL00016
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3. Installment
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0,3703703
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37,03703
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10
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0,3333332
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33,33332
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A Grubu, İşlem Görmüyor, TREGENL00016
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TOTAL
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1,1111109
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111,11109
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10
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0,9999996
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99,99996
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B Grubu, GENIL, TREGENL00024
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1. Installment
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0,3703703
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37,03703
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10
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0,3333332
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33,33332
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B Grubu, GENIL, TREGENL00024
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2. Installment
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0,3703703
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37,03703
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10
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0,3333332
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33,33332
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B Grubu, GENIL, TREGENL00024
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3. Installment
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0,3703703
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37,03703
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10
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0,3333332
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33,33332
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B Grubu, GENIL, TREGENL00024
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TOTAL
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1,1111109
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111,11109
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10
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0,9999996
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99,99996
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Proposed
Ex-Dividend Date
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1. Installment
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07.06.2024
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11.06.2024
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10.06.2024
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2. Installment
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3. Installment
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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, TREGENL00016
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0
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0
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B Grubu, GENIL, TREGENL00024
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0
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0
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Şirket Yönetim Kurulu 29.04.2024 tarihli Genel Kurul Toplantısı'nda üç taksit halinde ödenmesine karar verilen Kar Payı'nın ilk taksitinin 07.06.2024 tarihinde ödenmesine karar vermiştir.
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Appendix: 1
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Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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300.000.000
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2. Total Legal Reserves (According to Legal Records)
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105.874.205,5
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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No Prorogative is accepted
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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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262.368.207
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958.404.643,95
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4. Taxes Payable (-)
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-190.014.284
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32.204.086,37
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5. Net Current Period Profit
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452.382.491
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926.200.557,58
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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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46.310.027,88
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46.310.027,88
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8. Net Distributable Current Period Profit
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406.072.463,12
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879.890.529,7
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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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406.072.463,12
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879.890.529,7
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9. Donations Made During The Year ( + )
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3.923.819,36
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3.923.819,36
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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409.996.282,48
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883.814.349,06
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11. First Dividend to Shareholders
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333.333.334
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333.333.334
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* Cash
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333.333.334
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333.333.334
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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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0
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0
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16. Secondary Legal Reserves
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0
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0
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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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0
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0
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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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61.111.111,23
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0
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81,3
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1
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73,17
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B Grubu
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272.222.222,77
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0
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81,3
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1
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73,17
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TOTAL
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333.333.334
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0
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81,3
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1
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73,17
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Dividend Rate Table Explanations
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According to the our Company's annual audited financial reports Net Profit is calculated as TL 452.382.491 and dividend distribution proposal of the Our Company's Board of Directors will be discussed at the first General Meeting.
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