Summary Info
2025 Yılı Kar Dağıtımına İlişkin Genel Kurur Kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
16.04.2026
Date of Related General Assembly
13.05.2026
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
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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 (%)
MRSHL, TRAMRSHL91E9
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
MRSHL, TRAMRSHL91E9
0
0
Additional Explanations

Şirketimizin 13.05.2026 tarihinde gerçekleştirilen 2025 yılı Olağan Genel Kurul Toplantısında; Yönetim Kurulu'nun Şirketin 1 Ocak 2025 – 31 Aralık 2025 hesap dönemine ait yasal kayıtlarında ve Sermaye Piyasası Kurulu düzenlemelerine göre hazırlanan mali tablolarında zarar çıkması sebebiyle, kar dağıtımı yapılmaması önerisi pay sahiplerince onaylanmıştır.

Pay sahipleri ve kamunun bilgisine sunarız.

DIVIDEND DISTRIBUTION TABLE
MARSHALL BOYA VE VERNİK SANAYİİ A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
10.994.134
2. Total Legal Reserves (According to Legal Records)
756.352.339,4
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
-225.805.542
-168.088.674,1
4. Taxes Payable (-)
-65.685.273
0
5. Net Current Period Profit
-291.490.815
-168.088.674,1
6. Losses in Previous Years (-)
0
-3.499.395.003,75
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
0
0
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
1.284.208
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
0
0
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
0
0
20. Other Distributable Resources
Dividend Payment Rates Table
Share Group
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 (%)
- - -
0
0
0
0
0
TOTAL
0
0
0
0
0