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Summary Info
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Advance Dividend Payment
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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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Board Decision Date
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20.12.2024
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Date of General Assembly Related To Advance Dividend Payment
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10.12.2024
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Related Interim Period
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01.01.2024 / 30.09.2024
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Ex-Dividend Date
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25.12.2024
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Payment Date
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27.12.2024
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Record Date
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26.12.2024
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Currency Unit
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TRY
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Share Group Info
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Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL)
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Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%)
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Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL)
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Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
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A Grubu, TRCAS, TRATRCAS92E6
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0,5672926
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56,72926
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10
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0,5105633
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51,05633
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B Grubu, İşlem Görmüyor, TRETRCS00019
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0,5672926
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56,72926
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10
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0,5105633
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51,05633
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C Grubu, İşlem Görmüyor, TRETRCS00027
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0,5672926
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56,72926
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10
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0,5105633
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51,05633
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ADVANCE DIVIDEND DISTRIBUTION TABLE
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TURCAS PETROL A.Ş. 01.01.2024 / 30.09.2024 Period Advanced Dividend Distribution Table (TL)
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1.Current Period Profit
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443.681.365,86
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2.Taxes Payable (-)
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0
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3.Net Current Period Profit
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443.681.365,86
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4.Losses in Previous Years (-)
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130.915.230,46
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5.Primary Legal Reserve (-)
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15.638.306,77
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6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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297.127.828,63
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7.Reserve As To Articles of Association (-)
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0
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8.Reserve for Privileged Shares (-)
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0
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9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION
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297.127.828,63
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10.Amount of Advance Dividend
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145.000.000
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11.Amount of Advance Dividend Payment on Previous Interim Periods (-)
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0
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12.Primary Legal Reserve
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14.500.000
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13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT
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137.627.828,63
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At our Company's 2024 Extraordinary General Assembly Meeting dated December 10, 2024; it has been resolved to authorize the Board of Directors to decide on the distribution of Advance Dividend in the event of profitability during the 2024 accounting period as per Article 41 of our Company's Articles of Association titled Dividend and Advance Dividend Distribution and the Capital Markets Board's Dividend Communiqué dated January 23, 2014 and numbered II-19.1.
Based on this authority and in accordance with the decision of our Company's Board of Directors dated December 20, 2024; it has been decided to distribute as advance dividend 145,000,000.00 TL (and to be paid entirely in cash to shareholders) from the remaining amount after deducting all the reserves required to be allocated according to the legislation and as per the attached Dividend Distribution Table based on statutory financial statements as well as audited and unconsolidated financial statements per Capital Markets Board regulations, dated 30.09.2024.
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