|
Summary Info
|
2024 Olağan Genel Kurul Toplantısı Kar Dağıtım Sonucu
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
16.06.2025
|
|
Date of Related General Assembly
|
14.07.2025
|
|
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
|
|
|
|
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 (%)
|
|
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, TREERCY00019
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, ERCB, TREERCY00027
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREERCY00019
|
0
|
0
|
|
B Grubu, ERCB, TREERCY00027
|
0
|
0
|
|
|
|
|
|
Şirketimizin 14.07.2025 tarihinde gerçekleştirilen 2024 yılı Olağan Genel Kurul Toplantısı'nda, ilgili hesap dönemine ait karın dağıtılmamasına karar verilmiştir.
Kamuoyunun bilgisine sunulur.
|
|
|
|
Appendix: 1
|
Kar Dağıtım Tablosu 2024.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
ERCİYAS ÇELİK BORU SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
77.770.481
|
|
2. Total Legal Reserves (According to Legal Records)
|
7.662.516,85
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Yoktur
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
88.578.374
|
7.518.459,62
|
|
4. Taxes Payable (-)
|
75.045.527
|
-21.540.347,99
|
|
5. Net Current Period Profit
|
24.508.058
|
-14.021.888,37
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
24.508.058
|
0
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
375.922,98
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
24.883.980,98
|
0
|
|
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
|
0
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|