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Summary Info
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Yönetim Kurulu kar payı dağıtım tarihi hakkında
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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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06.05.2025
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Date of Related General Assembly
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04.06.2025
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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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Payment In Advance
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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, TREKLSN00018
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Payment In Advance
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0,1200000
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12
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15
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0,1020000
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10,2
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B Grubu, KLSYN, TREKLSN00026
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Payment In Advance
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0,1200000
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12
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15
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0,1020000
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10,2
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Proposed
Ex-Dividend Date
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Payment In Advance
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14.07.2025
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17.07.2025
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16.07.2025
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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, TREKLSN00018
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0
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0
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B Grubu, KLSYN, TREKLSN00026
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0
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0
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Şirketimiz Koleksiyon Mobilya Sanayi A.Ş.'nin 04.06.2025 tarihinde gerçekleştirilen 2024 yılına ait Olağan Genel Kurul Toplantısında, Sermaye Piyasası Kurulu düzenlemeleri ve Şirketimizin kâr dağıtım politikası çerçevesinde, kâr dağıtımı hususunda Yönetim Kurulu'na yetki verilmiştir.
Bu yetkiye istinaden:
1.
Şirketimizin 2024 yılı faaliyetlerinden elde edilen dağıtılabilir net dönem kârından, brüt 51.770.378
TL
tutarında kâr payının ortaklara nakden dağıtılmasına,
2.
Kâr payı ödemesinin,
14 Temmuz 2025
tarihinde başlamak üzere gerçekleştirilmesine,
3.
Kâr dağıtım tablosunun ve sürecin ilgili mevzuata uygun olarak KAP'ta duyurulmasına,
4.
Kâr dağıtım işlemleri için gerekli başvuru, bildirim ve işlemlerin gerçekleştirilmesi hususunda Şirket Yönetimi'nin yetkilendirilmesine,
oy birliği ile karar verilmiştir.
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Appendix: 1
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Koleksiyon Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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KOLEKSİYON MOBİLYA SANAYİ 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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431.419.816
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2. Total Legal Reserves (According to Legal Records)
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10.887.073
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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İmtiyaz 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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509.664.395
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285.116.839
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4. Taxes Payable (-)
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68.884.315
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46.652.793
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5. Net Current Period Profit
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440.780.080
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238.464.047
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6. Losses in Previous Years (-)
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|
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7. Primary Legal Reserve (-)
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10.585.053
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10.585.053
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8. Net Distributable Current Period Profit
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430.195.027
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227.878.993
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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5.233.252
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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435.428.279
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227.878.993
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11. First Dividend to Shareholders
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51.770.378
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51.770.378
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* Cash
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51.770.378
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51.770.378
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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430.195.027
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176.108.615
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20. Other Distributable Resources
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