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Summary Info
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Yönetim Kurulunun Kar Dağıtım Teklifinin Genel Kurulda 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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20.05.2025
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Date of Related General Assembly
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18.06.2025
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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, TREHROZ00014
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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, HOROZ, TREHROZ00022
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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, TREHROZ00014
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0
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0
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B Grubu, HOROZ, TREHROZ00022
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0
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0
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Yönetim Kurulunun kar dağıtılmamasına ilişkin önerisi, 18.06.2025 tarihinde gerçekleştirilen 2024 yılına ilişkin olağan genel kurul toplantısında onaylanmıştır.
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DIVIDEND DISTRIBUTION TABLE
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HOROZ LOJİSTİK KARGO HİZMETLERİ 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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90.488.084
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2. Total Legal Reserves (According to Legal Records)
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8.082.564,83
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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bulunmamaktadır
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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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864.528.139
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644.302.538,15
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4. Taxes Payable (-)
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164.423.461
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80.962.505,58
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5. Net Current Period Profit
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700.104.678
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563.340.032,57
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6. Losses in Previous Years (-)
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0
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7. Primary Legal Reserve (-)
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12.490.055
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8.082.564,83
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8. Net Distributable Current Period Profit
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687.614.623
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153.568.731,72
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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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0
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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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687.614.623
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153.568.731,72
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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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687.614.623
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153.568.731,72
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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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A Grubu
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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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TOTAL
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0
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0
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Dividend Rate Table Explanations
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Yönetim Kurulu, 20.05.2025 tarihinde, Kar Dağıtım Politikası çerçevesinde, 213 sayılı VUK mükerrer 298. maddesi (A) fıkrası ile geçici 33 maddesi uyarınca mali tablolarının enflasyon düzeltmesi sonrası Geçmiş Yıl Zararı oluştuğundan kar dağıtılmamasının ilk yapılacak genel kurulda genel kurula teklif edilmesi ve genel kurulun onayına sunulmasına karar vermiştir.
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