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Summary Info
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The Proposal of Board of Directors for 2023 Dividend Distribution
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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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09.05.2024
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Date of Related General Assembly
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03.06.2024
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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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A Grubu, İşlem Görmüyor, TRENATU00018
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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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B Grubu, NATEN, TRENATU00026
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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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A Grubu, İşlem Görmüyor, TRENATU00018
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0
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0
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B Grubu, NATEN, TRENATU00026
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0
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0
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With the Board of Directors' resolution of our company dated May 9, 2024, According to the financial statements prepared in compliance with Capital Markets Legislation and the financial statements for 2023 prepared in accordance with the Tax Procedure Law, a period profit has been recorded. Considering our company's growth-oriented strategies and planned investment policies both domestically and internationally, it has been decided to propose at our company's Annual General Meeting, scheduled for June 3, 2024, not to distribute the distributable net period profit for 2023, as shown in the attached Dividend Distribution Table. Instead, it will be transferred to the Extraordinary Reserves account. This proposal will be presented for approval at the General Meeting.
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Appendix: 1
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NATUREL Kar Dagıtım Tablosu 2023.pdf
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Appendix: 2
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Naturel Enerji Dividend Distribution Table 2023.pdf
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DIVIDEND DISTRIBUTION TABLE
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NATUREL YENİLENEBİLİR ENERJİ TİCARET 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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8.400.876,73
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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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101.570.010
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29.726.793,19
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4. Taxes Payable (-)
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-128.256.407
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3.958.879,97
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5. Net Current Period Profit
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81.182.414
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25.767.913,22
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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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1.288.395,66
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1.288.395,66
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8. Net Distributable Current Period Profit
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79.894.018,34
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24.479.517,56
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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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79.894.018,34
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24.479.517,56
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9. Donations Made During The Year ( + )
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17.219.416,28
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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97.113.434,62
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11. First Dividend to Shareholders
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0
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* Cash
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0
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* Stock
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0
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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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0
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13.271.394,55
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19. Extraordinary Reserves
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79.894.018,34
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11.208.123,01
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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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A Grubu
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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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B Grubu
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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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Dividend Rate Table Explanations
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The net profit for the period is 229,826,417 (101,570,010+128,256,407), and since TRY 148,644,003 of this amount corresponds to the non-controlling interests, the net profit of the parent company amounting to TRY 81,182,414 was taken as the basis.
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