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Summary Info
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General Assembly Decision Regarding Dividend Distribution for 2024
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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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24.02.2025
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Date of Related General Assembly
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20.03.2025
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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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Cash Dividend Will Not Be Paid
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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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KONYA, TRAKONYA91F6
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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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KONYA, TRAKONYA91F6
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0
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0
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By the 2024 General Assembly Meeting of Konya Çimento held on 20.03.2025;
According to our financial statements covering the financial period between 01.01.2024 and 31.12.2024, prepared by our Company prepared in accordance with the Capital Markets Board's Communiqué No. II-14.1 and audited by KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., the Consolidated Net Loss of the equity holders of the company is 342.592.070 TL and taking into account Profit Distribution Policy, long term group and Company strategies, investment and financial policies, profitability and cash status, to improve the financial structure of company and not to have financial need, it is decided by the General Assembly not to distribute any profit.
Profit Distribution table approved by the General Assembly is attached.
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Appendix: 1
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Konya Cimento 2024 Kar Tablosu Teklif.pdf
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Appendix: 2
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Konya Cimento 2024 Profit Dist Proposal.pdf
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DIVIDEND DISTRIBUTION TABLE
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KONYA ÇİMENTO SANAYİİ 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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4.873.440
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2. Total Legal Reserves (According to Legal Records)
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51.151.381
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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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-198.411.919
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-94.998.874,09
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4. Taxes Payable (-)
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-144.180.151
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5. Net Current Period Profit
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-342.592.070
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-94.998.874,09
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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-342.592.070
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-94.998.874,09
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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1.832.650
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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-340.759.420
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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-342.592.070
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-94.998.874,09
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20. Other Distributable Resources
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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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- - -
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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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