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Summary Info
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01.01.2023 - 31.12.2023 Hesap Dönemine İlişkin Kâr Payı Dağıtımı Hk.
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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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31.05.2024
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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, TREOSTM00023
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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, OSTIM, TREOSTM00015
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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, TREOSTM00023
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0
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0
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B Grubu, OSTIM, TREOSTM00015
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0
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0
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1. Şirketimizin 31.12.2023 tarihi itibariyle TFRS'ye göre hazırlanan ve bağımsız denetimden geçmiş bilançosunda 293.856.778,00 TL, yasal kayıtlara (VUK) göre hazırlanmış olan 31.12.2023 tarihli bilançosunda ise 28.439.066,28 TL dönem net kârı bulunmaktadır. 2023 yılı VUK kârından genel kanuni yedek akçe tutarı 1.421.953,31 TL düşüldükten sonra kalan 27.017.112,97 TL dönem kârı oluşmuştur.
2. TFRS ve VUK standartları çerçevesinde hazırlanan 31.12.2023 tarihli finansal tablolarımızda oluşan kârın dağıtılmamasına ilişkin önerinin
Genel kurula teklif edilmesine karar verilmiştir.
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Appendix: 1
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OSTİM.KPDT.pdf
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DIVIDEND DISTRIBUTION TABLE
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OSTİM ENDÜSTRİYEL YATIRIMLAR VE İŞLETME 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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157.417.015
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2. Total Legal Reserves (According to Legal Records)
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12.430.796
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yoktur
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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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134.946.366
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33.493.307,16
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4. Taxes Payable (-)
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150.112.963
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5.054.240,88
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5. Net Current Period Profit
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293.856.778
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28.439.066,28
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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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1.421.953,31
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1.421.953,31
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8. Net Distributable Current Period Profit
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292.434.824,69
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27.017.112,97
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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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292.434.824,69
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27.017.112,97
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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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292.434.824,69
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27.017.112,97
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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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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0
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0
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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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292.434.824,69
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27.017.112,97
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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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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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Ortaklığın net dönem kârı 285.059.329,00 (293.856.778,00 + (-8.797.449,00) TL olup, bu tutarın -8.797.449,00 TL'lik kısmı kontrol gücü olmayan paylara isabet ettiği için 293.856.778,00 TL tutarındaki ana ortaklığa ait net dönem kârı esas alınmıştır.
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