Summary Info
01.01.2024 - 31.12.2024 Hesap Dönemine İlişkin Kâr Payı Dağıtım Sonucu Hk.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
06.05.2025
Date of Related General Assembly
30.06.2025
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
Withholding Rate (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREOSTM00023
0,0000000
0
0
0,0000000
0
B Grubu, OSTIM, TREOSTM00015
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREOSTM00023
0
0
B Grubu, OSTIM, TREOSTM00015
0
0
Additional Explanations

Şirketimizin 31.12.2024 tarihi itibariyle TFRS'ye göre hazırlanan ve bağımsız denetimden geçmiş bilançosunda 121.254.829,00 TL, yasal kayıtlara (VUK) göre hazırlanmış olan 31.12.2024 tarihli bilançosunda ise 3.118.420,24 TL dönem net kârı bulunmaktadır. 2024 yılı VUK kârından genel kanuni yedek akçe tutarı 155.921,01 TL düşüldükten sonra kalan 2.962.499,23 TL dönem kârı oluşmuştur.

TFRS ve VUK standartları çerçevesinde hazırlanan 31.12.2024 tarihli finansal tablolarımızda oluşan kârın dağıtılmamasına ilişkin öneri, Genel Kurulca oy birliğiyle kabul edilmiştir.


Supplementary Documents
Appendix: 1
ostım.kpdt.pdf
DIVIDEND DISTRIBUTION TABLE
OSTİM ENDÜSTRİYEL YATIRIMLAR VE İŞLETME A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
157.417.015
2. Total Legal Reserves (According to Legal Records)
12.430.796
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
318.428.297
3.118.420,24
4. Taxes Payable (-)
176.290.759
0
5. Net Current Period Profit
142.137.538
3.118.420,24
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
155.921,01
155.921,01
8. Net Distributable Current Period Profit
141.981.616,99
2.962.499,23
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
141.981.616,99
2.962.499,23
9. Donations Made During The Year ( + )
500.000
500.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
142.482.616,99
3.462.499,23
11. First Dividend to Shareholders
0
0
* Cash
0
0
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
142.481.616,99
3.462.499,23
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu
0
0
0
0
0
B Grubu
0
0
0
0
0
TOTAL
0
0
0
0
0
Dividend Rate Table Explanations

Ortaklığın net dönem kârı 142.137.538,00 (121.254.829,00 + 20.882.709,00) TL olup, bu tutarın 20.882.709,00 TL'lik kısmı kontrol gücü olmayan paylara isabet ettiği için 121.254.829,00 TL tutarındaki ana ortaklığa ait net dönem kârı esas alınmıştır.