Summary Info
Kâr Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
01.02.2024
Date of Related General Assembly
24.02.2024
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
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 (%)
NUHCM, TRANUHCM91F0
Payment In Advance
6,0000000
600
10
5,4000000
540
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
27.02.2024
27.02.2024
29.02.2024
28.02.2024
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
NUHCM, TRANUHCM91F0
0
0
Additional Explanations

Nuh Çimento Sanayi A.Ş. yönetimi tarafından hazırlanan ve DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi tarafından denetlenen, 1 Ocak 2023 – 31 Aralık 2023 hesap dönemine ilişkin, TMS/TFRS esasına göre hazırlanan finansal tablolar ile yasal kayıtlara göre oluşan finansal tabloların incelenmesi sonucunda ekte yer alan kar dağıtım tablosunda görüldüğü üzere; 2023 yılı yasal kayıtlara göre hazırlanan Solo Gelir Tablosu Net Karı 1.210.434.534 TL üzerinden; Şirket Esas Sözleşmesi ve SPK Mevzuatı gereği, karın dağıtımının Olağan Genel Kurul'a önerilmesine, Türk Ticaret Kanunu'nun 519. maddesi uyarınca ayrılması gereken %5 oranındaki genel kanuni yedek akçenin, 31.12.2023 itibariyle VUK kayıtlarında mevcut kanuni yedek akçe tutarı sermayenin %20'lik sınırına ulaştığı için 2023 yılı için ayrılmaması, Kâr payı ödeme tarihinin 27 Şubat 2024 olarak belirlenmesinin; 24 Şubat 2024 tarihinde yapılacak Şirketimiz Olağan Genel Kurul Toplantısı'nda ortaklarımızın onayına sunulmasına karar verilmiştir.

Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu 2023.pdf
DIVIDEND DISTRIBUTION TABLE
NUH ÇİMENTO SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
150.213.600
2. Total Legal Reserves (According to Legal Records)
269.838.785,56
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
2.298.980.159
1.435.442.677
4. Taxes Payable (-)
284.730.579
225.008.143
5. Net Current Period Profit
2.014.249.580
1.210.434.534
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
2.014.249.580
1.210.434.534
Dividend Advance Distributed (-)
150.213.600
150.213.600
Dividend Advance Less Net Distributable Current Period Profit
1.864.035.980
1.060.220.934
9. Donations Made During The Year ( + )
28.866.084
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.892.902.064
1.060.220.934
11. First Dividend to Shareholders
612.727.947
612.727.947
* Cash
612.727.947
612.727.947
* 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
438.767.253
438.767.253
16. Secondary Legal Reserves
104.398.452
104.398.452
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
858.355.928
54.540.882
20. Other Distributable Resources
0
0
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 (%)
- - -
946.345.680
46,98
6,3
630
TOTAL
946.345.680
46,98
6,3
630