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Summary Info
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Kar Payının 2. taksitinin ödenmesi
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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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05.03.2025
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Date of Related General Assembly
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27.03.2025
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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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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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0,1333333
|
13,33333
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15
|
0,1133333
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11,33333
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|
A Grubu, İşlem Görmüyor, TREGENL00016
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2. Installment
|
0,1333333
|
13,33333
|
15
|
0,1133333
|
11,33333
|
|
A Grubu, İşlem Görmüyor, TREGENL00016
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3. Installment
|
0,1333333
|
13,33333
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15
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0,1133333
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11,33333
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A Grubu, İşlem Görmüyor, TREGENL00016
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TOTAL
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0,3999999
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39,99999
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15
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0,3399999
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33,99999
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B Grubu, GENIL, TREGENL00024
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1. Installment
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0,1333333
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13,33333
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15
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0,1133333
|
11,33333
|
|
B Grubu, GENIL, TREGENL00024
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2. Installment
|
0,1333333
|
13,33333
|
15
|
0,1133333
|
11,33333
|
|
B Grubu, GENIL, TREGENL00024
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3. Installment
|
0,1333333
|
13,33333
|
15
|
0,1133333
|
11,33333
|
|
B Grubu, GENIL, TREGENL00024
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TOTAL
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0,3999999
|
39,99999
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15
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0,3399999
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33,99999
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|
|
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Proposed
Ex-Dividend Date
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|
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1. Installment
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07.05.2025
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09.05.2025
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08.05.2025
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2. Installment
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12.08.2025
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14.08.2025
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13.08.2025
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3. Installment
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|
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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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|
|
|
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27.03.2025 tarihinde gerçekleştirilen Olağan Genel Kurul Toplantısında 3 taksit halinde ödenmesine ve kar payının dağıtım tarihleri konusunda yönetim kuruluna yetki verilmesine yönelik alınan karara dayanarak Yönetim Kurulu kar payının ikinci taksitinin 12.08.2025 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. 01.01.2024/31.12.2024 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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184.017.566,72
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Bulunmamaktadır.
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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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420.627.577
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532.261.721,9
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4. Taxes Payable (-)
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277.069.855
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31.553.533,34
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5. Net Current Period Profit
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143.557.722
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500.708.188,56
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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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7.177.886,1
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7.177.886,1
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8. Net Distributable Current Period Profit
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136.379.735,9
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491.233.607,01
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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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136.379.735,9
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491.233.607,01
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9. Donations Made During The Year ( + )
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744.233,98
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744.233,98
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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137.124.069,88
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491.977.840,99
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11. First Dividend to Shareholders
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120.000.000
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120.000.000
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* Cash
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120.000.000
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120.000.000
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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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0
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0
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16. Secondary Legal Reserves
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12.000.000
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12.000.000
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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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18.700.000
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0
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13,63
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0,34
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34
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B Grubu
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83.300.000
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0
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60,75
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0,34
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34
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TOTAL
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102.000.000
|
0
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74,38
|
0,34
|
34
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Dividend Rate Table Explanations
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