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Summary Info
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General Assembly Results Regarding Profit Distribution
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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In accordance with the decision of the general assembly dated 12.06.2024; the amount of general legal reserves (secondary reserve) in line 16 of the Profit Distribution table has been updated as 7.425.000 TL, and in accordance with this change, the amount of Extraordinary Reserves in line 19 of the Profit Distribution table has been updated as 517.778.513 TL according to the Capital Markets Board and 167.628.360 TL according to the legal records.
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Decision Date
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20.05.2024
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Date of Related General Assembly
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12.06.2024
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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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4 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, TRELDRT00012
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1. Installment
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0,1250000
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12,5
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10
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0,1125000
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11,25
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A Grubu, İşlem Görmüyor, TRELDRT00012
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2. Installment
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0,1250000
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12,5
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10
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0,1125000
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11,25
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A Grubu, İşlem Görmüyor, TRELDRT00012
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3. Installment
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0,1250000
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12,5
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10
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0,1125000
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11,25
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A Grubu, İşlem Görmüyor, TRELDRT00012
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4. Installment
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0,1250000
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12,5
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10
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0,1125000
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11,25
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A Grubu, İşlem Görmüyor, TRELDRT00012
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TOTAL
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0,5000000
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50
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10
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0,4500000
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45
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B Grubu, LIDER, TRELDRT00020
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1. Installment
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0,1250000
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12,5
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10
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0,1125000
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11,25
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B Grubu, LIDER, TRELDRT00020
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2. Installment
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0,1250000
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12,5
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10
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0,1125000
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11,25
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B Grubu, LIDER, TRELDRT00020
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3. Installment
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0,1250000
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12,5
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10
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0,1125000
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11,25
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B Grubu, LIDER, TRELDRT00020
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4. Installment
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0,1250000
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12,5
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10
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0,1125000
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11,25
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B Grubu, LIDER, TRELDRT00020
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TOTAL
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0,5000000
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50
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10
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0,4500000
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45
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Proposed
Ex-Dividend Date
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1. Installment
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24.06.2024
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24.06.2024
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26.06.2024
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25.06.2024
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2. Installment
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16.08.2024
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16.08.2024
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20.08.2024
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19.08.2024
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3. Installment
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22.10.2024
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22.10.2024
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24.10.2024
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23.10.2024
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4. Installment
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10.12.2024
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10.12.2024
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12.12.2024
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11.12.2024
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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, TRELDRT00012
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0
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0
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B Grubu, LIDER, TRELDRT00020
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0
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0
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At the Ordinary General Assembly Meeting of our Company for the year 2023 held today, June 12, 2024, the proposal of the Board of Directors to distribute dividends for the fiscal year 2023 was approved by the General Assembly.
For the information of our shareholders and the public.
In case of discrepancy between the Turkish and the English versions of the public disclosure statement the Turkish version shall prevail.
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Appendix: 1
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GK 2023 Kar Dağıtım Tablosu.pdf
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Appendix: 2
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LDR Turizm_2023 Profit Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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LDR TURİZM 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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165.000.000
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2. Total Legal Reserves (According to Legal Records)
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33.000.000
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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NONE
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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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741.000.876
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316.962.391
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4. Taxes Payable (-)
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133.297.363
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59.409.031
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5. Net Current Period Profit
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607.703.513
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257.553.360
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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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0
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0
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8. Net Distributable Current Period Profit
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607.703.513
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257.553.360
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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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0
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0
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9. Donations Made During The Year ( + )
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0
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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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607.703.513
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257.553.360
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11. First Dividend to Shareholders
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82.500.000
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82.500.000
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* Cash
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82.500.000
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82.500.000
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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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7.425.000
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7.425.000
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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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517.778.513
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167.628.360
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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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11.925.000
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0
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1,96
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0,45
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45
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B Grubu
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62.325.000
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0
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10,26
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0,45
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45
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TOTAL
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74.250.000
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0
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12,22
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0,45
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45
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Dividend Rate Table Explanations
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At the 2023 Ordinary General Assembly meeting held on 12 June 2024, the proposal of the Board of Directors regarding the dividend distribution dated 20 May 2024 was discussed and accepted; it has been decided to base the general legal reserve (secondary reserve) in line 16 of the dividend distribution table as 7,425,000
TL
within the scope of compliance with financial reporting and accounting standards.
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