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Summary Info
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2024 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Teklifinin Onaylanması
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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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25.03.2025
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Date of Related General Assembly
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22.04.2025
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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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A Grubu, İşlem Görmüyor, TREBFRN00029
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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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B Grubu, İşlem Görmüyor, TREBFRN00037
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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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C Grubu, BFREN, TRABFREN91H5
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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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A Grubu, İşlem Görmüyor, TREBFRN00029
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0
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0
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B Grubu, İşlem Görmüyor, TREBFRN00037
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0
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0
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C Grubu, BFREN, TRABFREN91H5
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0
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0
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|
|
|
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Şirketimiz tarafından Sermaye Piyasası Kurulu'nun Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği (II-14.1) uyarınca hazırlanan ve Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. tarafından bağımsız denetimden geçmiş 01.01.2024 - 31.12.2024 hesap dönemine ait finansal tablolarımıza göre net dönem karı 94.412.685 TL'dir. VUK kayıtlarına göre ise net dönem karı 120.690.332 TL'dir.
Yönetim Kurulu'nun kar dağıtımı yapılmamasına ve dağıtılmayan karın Türk Ticaret Kanunu'nun ilgili hükümleri uyarınca Olağanüstü Yedek olarak ayrılmasına yönelik teklifi 22.04.2025 tarihli Olağan Genel Kurul toplantısında kabul edilmiştir.
Kamuoyuna saygılarımızla duyururuz.
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Appendix: 1
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Kar dağııtım tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET 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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30.636.683
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2. Total Legal Reserves (According to Legal Records)
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146.955.754
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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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136.686.453
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135.240.147
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4. Taxes Payable (-)
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-42.273.768
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-14.549.816
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5. Net Current Period Profit
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94.412.685
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120.690.332
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6. Losses in Previous Years (-)
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-644.199.675
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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-549.786.990
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120.690.332
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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-549.786.990
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120.690.332
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9. Donations Made During The Year ( + )
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38.700
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38.700
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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-549.748.290
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120.729.032
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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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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0
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0
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16. Secondary Legal Reserves
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0
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0
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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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120.690.332
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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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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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B Grubu
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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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C Grubu
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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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