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Summary Info
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Kar Dağıtılmaması Hususunda Olağan Genel Kurul Toplantısı Neticesi 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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05.05.2025
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Date of Related General Assembly
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30.05.2025
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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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Cash Dividend Will Not Be Paid
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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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METRO, TRAVANET91A5
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0,0000000
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0
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0
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0,0000000
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0
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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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METRO, TRAVANET91A5
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0
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0
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Şirketimizin 2024 yılı faaliyetleri sonucu 1.085.843.320-TL dönem net zararı meydana gelmiş olup, (Yasal Kayıtlar uyarınca da 94.377.889,36-TL zarar bulunmaktadır) zarar oluşması nedeniyle dağıtılacak dönem karı olmadığından, kâr payı dağıtılmamasına ve bu zararın geçmiş yıl zararları hesabında takip edilmesine ilişkin 05.05.2025 tarihli Yönetim Kurulu teklifi Olağan Genel Kurul Toplantısında kabul edilmiştir.
Kamuoyuna duyurulur.
Saygılarımızla.
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DIVIDEND DISTRIBUTION TABLE
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METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG 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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540.000.000
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2. Total Legal Reserves (According to Legal Records)
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1.236.434,49
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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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-1.085.843.320
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-94.377.889,36
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4. Taxes Payable (-)
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5. Net Current Period Profit
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-1.085.843.320
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-94.377.889,36
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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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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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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11. First Dividend to Shareholders
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* Cash
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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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20. Other Distributable Resources
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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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- - -
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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