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Summary Info
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2024 Dividend Distribution
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Update Notification Flag
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Yes
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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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11.04.2025
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Date of Related General Assembly
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06.05.2025
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Payment In Advance
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Currency Unit
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TRY
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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, TRCAS, TRATRCAS92E6
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Payment In Advance
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0,7824726
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78,24726
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15
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0,6651017
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66,51017
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B Grubu, İşlem Görmüyor, TRETRCS00019
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Payment In Advance
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0,7824726
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78,24726
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15
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0,6651017
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66,51017
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C Grubu, İşlem Görmüyor, TRETRCS00027
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Payment In Advance
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0,7824726
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78,24726
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15
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0,6651017
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66,51017
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Proposed
Ex-Dividend Date
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Payment In Advance
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30.06.2025
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30.06.2025
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02.07.2025
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01.07.2025
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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, TRCAS, TRATRCAS92E6
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0
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0
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B Grubu, İşlem Görmüyor, TRETRCS00019
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0
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0
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C Grubu, İşlem Görmüyor, TRETRCS00027
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0
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0
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Pursuant to Resolution of Board of Directors dated 11.04.2025; it has been resolved by unanimity of the votes of the members who attended the meeting that the issue of distributing as dividends 345,000,000 TL (to be distributed from 2024 yearly profit) from the remaining amount after deducting all the reserves required to be allocated according to the legislation and as per the Dividend Distribution Table based on statutory financial statements as well as audited and unconsolidated financial statements per Capital Markets Board regulations, dated 31.12.2024, the advance dividend distribution amounting to 145,000,000 TL made in December 2024 will be deducted from this distribution amount and after this deduction, remaining 200,000,000 TL will be paid entirely in cash to shareholders starting from 30.06.2025 shall be submitted to the approval of shareholders during 2024 Annual General Assembly Meeting.
Related proposal was accepted at 2024 Annual General Meeting held on 6 May 2025.
Best regards,
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Appendix: 1
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Kar dagitim tablosu 2024.pdf
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Appendix: 2
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Dividend Distribution Table 2024.pdf
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DIVIDEND DISTRIBUTION TABLE
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TURCAS PETROL A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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255.600.000
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2. Total Legal Reserves (According to Legal Records)
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39.311.954,06
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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None
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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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906.388.002
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722.107.628,11
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4. Taxes Payable (-)
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-8.348.404
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0
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5. Net Current Period Profit
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898.039.598
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722.107.628,11
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6. Losses in Previous Years (-)
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0
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-130.915.230,46
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7. Primary Legal Reserve (-)
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-24.846.998,13
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-24.846.998,13
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8. Net Distributable Current Period Profit
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873.192.599,87
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566.345.399,52
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Dividend Advance Distributed (-)
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145.000.000
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145.000.000
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Dividend Advance Less Net Distributable Current Period Profit
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728.192.599,87
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421.345.399,52
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9. Donations Made During The Year ( + )
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1.570.994
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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729.763.593,87
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421.345.399,52
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11. First Dividend to Shareholders
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12.780.000
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12.780.000
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* Cash
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12.780.000
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12.780.000
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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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332.220.000
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332.220.000
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16. Secondary Legal Reserves
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33.222.000
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33.222.000
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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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199.999.882,63
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0
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35,31
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0,6651017
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66,51017
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B Grubu
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88,03
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0
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0
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0,6651017
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66,51017
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C Grubu
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29,34
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0
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0
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0,6651017
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66,51017
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TOTAL
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200.000.000
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0
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35,31
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0,6651017
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66,51017
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Dividend Rate Table Explanations
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