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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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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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12.03.2026
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Date of Related General Assembly
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08.04.2026
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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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0,0356506
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3,56506
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15
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0,0303030
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3,0303
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A Grubu, İşlem Görmüyor, TRELDRT00012
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2. Installment
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0,0356506
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3,56506
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15
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0,0303030
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3,0303
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|
A Grubu, İşlem Görmüyor, TRELDRT00012
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3. Installment
|
0,0356506
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3,56506
|
15
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0,0303030
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3,0303
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|
A Grubu, İşlem Görmüyor, TRELDRT00012
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4. Installment
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0,0356506
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3,56506
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15
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0,0303030
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3,0303
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A Grubu, İşlem Görmüyor, TRELDRT00012
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TOTAL
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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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1. Installment
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0,0356506
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3,56506
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15
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0,0303030
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3,0303
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|
B Grubu, LIDER, TRELDRT00020
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2. Installment
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0,0356506
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3,56506
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15
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0,0303030
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3,0303
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|
B Grubu, LIDER, TRELDRT00020
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3. Installment
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0,0356506
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3,56506
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15
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0,0303030
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3,0303
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|
B Grubu, LIDER, TRELDRT00020
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4. Installment
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0,0356506
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3,56506
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15
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0,0303030
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3,0303
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B Grubu, LIDER, TRELDRT00020
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TOTAL
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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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|
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Proposed
Ex-Dividend Date
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1. Installment
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06.05.2026
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06.05.2026
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08.05.2026
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07.05.2026
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2. Installment
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08.07.2026
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08.07.2026
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10.07.2026
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09.07.2026
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3. Installment
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08.09.2026
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08.09.2026
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10.09.2026
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09.09.2026
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4. Installment
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06.11.2026
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06.11.2026
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10.11.2026
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09.11.2026
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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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|
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The Board of Directors of the Company convened at the Company Headquarter on
12.03.2026
and took the following decisions:
According to our
consolidated
financial statements for the fiscal year from 01.01.2025 to 31.12.2025, prepared in compliance with the Turkish Financial Reporting Standards within the framework of the Turkish Commercial Code, the Capital Markets Law and the regulations of the capital markets legislation, and audited by Edit Bağımsız Denetim Hizmetleri A.Ş., the net distributable profit for the period is 1.809.496.895,26 TL; and according to the legal records kept in accordance with the Tax Procedure Law, it is 191.311.204,12 TL.
Within this framework;
a) To distribute gross
117.647.058,82
TL and net
100.000.000,00
TL as cash dividend to the shareholders, and to set aside
7.639.705,88
TL as second order reserve fund over the dividend distributed,
b) To set aside the remaining balances as extraordinary reserves,
c) Dividend distribution payment in four equal instalments of gross 29.411.764,71 TL on 8.05.2026, gross 29.411.764,71 TL on 10.07.2026, gross 29.411.764,71 TL on 10.09.2026 and gross 29.411.764,71 TL on 10.11.2026 to submit the issue of realisation of the payment to the approval of our shareholders at the General Assembly Meeting has been unanimously resolved.
At the Ordinary General Assembly Meeting of our Company for the year 2025 held today, April 8, 2026, the proposal of the Board of Directors to distribute dividends for the fiscal year 2025 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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Ldr Turizm A.Ş. 2025 Yılı Kar Dağıtım Tablosu.pdf
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Appendix: 2
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Ldr Turizm A.Ş. 2025 Dividend Payment Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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LDR TURİZM A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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825.000.000
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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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2.717.075.129
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248.633.352,27
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4. Taxes Payable (-)
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897.509.223
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47.253.137,41
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5. Net Current Period Profit
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1.819.565.906
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201.380.214,86
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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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10.069.010,74
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10.069.010,74
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8. Net Distributable Current Period Profit
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1.809.496.895,26
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191.311.204,12
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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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1.809.496.895,26
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191.311.204,12
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11. First Dividend to Shareholders
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117.647.058,82
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117.647.058,82
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* Cash
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117.647.058,82
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117.647.058,82
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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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7.639.705,88
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7.639.705,88
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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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1.684.210.130,55
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66.024.439,41
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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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16.060.606,06
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0
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0,89
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0,1212121
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12,12121
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B Grubu
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83.939.393,94
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0
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4,64
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0,1212121
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12,12121
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TOTAL
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100.000.000
|
0
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5,53
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0,1212121
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12,12121
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