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Summary Info
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Board of Directors Dividend Distribution Proposal for 2024
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Update Notification Flag
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No
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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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10.03.2025
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Type of Cash Dividend Payment
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5 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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0,1426024
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14,26024
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15
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0,1212120
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12,1212
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A Grubu, İşlem Görmüyor, TRELDRT00012
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2. Installment
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0,1426024
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14,26024
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15
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0,1212120
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12,1212
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A Grubu, İşlem Görmüyor, TRELDRT00012
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3. Installment
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0,1426024
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14,26024
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15
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0,1212120
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12,1212
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A Grubu, İşlem Görmüyor, TRELDRT00012
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4. Installment
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0,1426024
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14,26024
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15
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0,1212120
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12,1212
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A Grubu, İşlem Görmüyor, TRELDRT00012
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5. Installment
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0,1426024
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14,26024
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15
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0,1212120
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12,1212
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A Grubu, İşlem Görmüyor, TRELDRT00012
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TOTAL
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0,7130124
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71,30124
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15
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0,6060605
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60,60605
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B Grubu, LIDER, TRELDRT00020
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1. Installment
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0,1426024
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14,26024
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15
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0,1212120
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12,1212
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B Grubu, LIDER, TRELDRT00020
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2. Installment
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0,1426024
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14,26024
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15
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0,1212120
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12,1212
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B Grubu, LIDER, TRELDRT00020
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3. Installment
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0,1426024
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14,26024
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15
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0,1212120
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12,1212
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B Grubu, LIDER, TRELDRT00020
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4. Installment
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0,1426024
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14,26024
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15
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0,1212120
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12,1212
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B Grubu, LIDER, TRELDRT00020
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5. Installment
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0,1426024
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14,26024
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15
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0,1212120
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12,1212
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B Grubu, LIDER, TRELDRT00020
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TOTAL
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0,7130120
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71,3012
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15
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0,6060600
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60,606
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Proposed
Ex-Dividend Date
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1. Installment
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11.04.2025
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15.04.2025
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14.04.2025
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2. Installment
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12.06.2025
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16.06.2025
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13.06.2025
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3. Installment
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13.08.2025
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15.08.2025
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14.08.2025
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4. Installment
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13.10.2025
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15.10.2025
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14.10.2025
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5. Installment
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11.12.2025
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15.12.2025
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12.12.2025
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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, 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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The Board of Directors of the Company convened at the Company Headquarter on
10
.03.2025
and took the following decisions:
The Board of Directors of the Company has resolved as follows: According to our financial statements for the accounting period 01.01.2024 - 31.12.2024 prepared by our Company in accordance with the provisions of the Communiqué Serial: II-14.1 of the Capital Markets Board, our Company's net distributable profit for the period is
758.337.102
TL. According to the legal records, the total net distributable profit for the period is determined as
269.110.274
TL.
As a result of the discussions held by the Board of Directors; within the framework of the Company's dividend distribution policy and in accordance with the dividend distribution table prepared; the proposal for the distribution of gross 117.647.059 TL and net 100.000.000 TL of the net distributable profit calculated within the framework of the Turkish Commercial Code and the regulations and resolutions of the Capital Markets Board regarding dividend distribution; to be submitted to the approval of the General Assembly in accordance with the attached dividend distribution table; Within this framework;
a) To distribute gross
117.647.059
TL and net
100.000.000
TL as cash dividend to the shareholders, and to set aside
10.939.706
TL as second order reserve fund over the dividend distributed,
b) To set aside the remaining balances as extraordinary reserves,
c) To accept the dividend table attached to this board resolution
d) Dividend distribution payment in five equal instalments of of gross TL 23.529.411,76 on 15 April 2025, gross TL 23.529.411,76 on 16 June 2025, gross TL 23.529.411,76 on 15 Ağustos 2025 and gross TL 23.529.411,76 on 15 October 2025 and gross TL 23.529.411,76 on 15 December 2025 to submit the issue of realisation of the payment to the approval of our shareholders at the General Assembly Meeting has been unanimously resolved.
For the information of our shareholders and the public.
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Appendix: 1
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LDR Turizm_2024 Yılı Kar Dağıtım Tablosu.pdf
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Appendix: 2
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LDR Turizm_2024 Dividend Payment Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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LDR TURİZM 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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165.000.000
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2. Total Legal Reserves (According to Legal Records)
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40.425.000
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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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1.048.867.056
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313.024.065
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4. Taxes Payable (-)
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290.529.954
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43.913.790
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5. Net Current Period Profit
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758.337.102
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269.110.274
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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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758.337.102
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269.110.274
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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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758.337.102
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269.110.274
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11. First Dividend to Shareholders
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117.647.059
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117.647.059
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* Cash
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117.647.059
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117.647.059
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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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10.939.706
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10.939.706
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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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629.750.337
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140.523.510
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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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16.060.606
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0
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2,12
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0,6060606
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60,60606
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B Grubu
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83.939.394
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0
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11,07
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0,6060606
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60,60606
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TOTAL
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100.000.000
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0
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13,19
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0,6060606
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60,60606
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