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Summary Info
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2025 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
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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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01.04.2026
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Date of Related General Assembly
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29.04.2026
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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, TREBMSM00025
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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, BMSTL, TREBMSM00017
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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, TREBMSM00025
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0
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0
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B Grubu, BMSTL, TREBMSM00017
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0
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0
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Şirketimiz Yönetim Kurulu üyeleri Şirket Merkezinde toplanarak aşağıdaki kararı almışlardır.
Şirketimiz 2025 yılı faaliyet dönemi sonucunda Kar elde edememiş ve mevcut yatırım, finansman ihtiyaçları nedeniyle şirketin nakit akış planlaması dikkate alınarak Kar dağıtılmamasına; bu hususun 29 Nisan 2026 tarihinde gerçekleştirilecek Olağan Genel Kurul Toplantısı'nda pay sahiplerinin onayına sunulmasına oybirliği ile karar verilmiştir.
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Appendix: 1
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EK- Kar Dağıtım Tablosu -2025_BMS TEL.pdf
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DIVIDEND DISTRIBUTION TABLE
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BMS BİRLEŞİK METAL SANAYİ VE TİCARET 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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150.000.000
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2. Total Legal Reserves (According to Legal Records)
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6.528.567,72
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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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-63.721.005
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9.321.391,48
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4. Taxes Payable (-)
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6.531.167
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3.869.816,06
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5. Net Current Period Profit
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-70.252.172
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6.251.575,42
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6. Losses in Previous Years (-)
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0
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31.246.222,78
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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-70.252.172
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-24.994.647,36
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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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-70.252.172
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-24.994.647,36
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9. Donations Made During The Year ( + )
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435.000
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435.000
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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-69.817.172
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-24.559.647,36
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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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0
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0
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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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