|
Summary Info
|
2023 Dividend Distribution
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
22.04.2024
|
|
Date of Related General Assembly
|
15.05.2024
|
|
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, TRCAS, TRATRCAS92E6
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, İşlem Görmüyor, TRETRCS00019
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
C Grubu, İşlem Görmüyor, TRETRCS00027
|
|
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, TRCAS, TRATRCAS92E6
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TRETRCS00019
|
0
|
0
|
|
C Grubu, İşlem Görmüyor, TRETRCS00027
|
0
|
0
|
|
|
|
|
|
Pursuant to Resolution of Board of Directors dated 22.04.2024 it has been resolved that the decision about not to distribute any dividend to shareholders shall be submitted to the approval of shareholders at the first Ordinary Annual General Assembly Meeting as there isn't any "Net Distributable Profit" due to Previous Years Losses on Statutory Financials according to Dividend Distribution Table based on 2023 year-end statutory financial statements as well as audited and unconsolidated financial statements per Capital Markets Board regulations.
During 2023 Annual General Meeting on 15 May 2024, Board of Directors' proposal regarding not distributing dividends was accepted.
Best regards,
|
|
|
|
Appendix: 1
|
Kar dagitim tablosu 2023.pdf
|
|
Appendix: 2
|
Dividend Distribution Table 2023.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
TURCAS PETROL A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
255.600.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
39.311.954,06
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
None
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
333.114.379
|
213.198.613,55
|
|
4. Taxes Payable (-)
|
-35.974.242
|
0
|
|
5. Net Current Period Profit
|
369.088.621
|
213.198.613,55
|
|
6. Losses in Previous Years (-)
|
0
|
-379.328.176,02
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
369.088.621
|
-166.129.562,47
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
369.088.621
|
0
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
369.088.621
|
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
|
|
Dividend Payment Rates Table
|
|
|
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
|
|
C Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
|
|
|