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Summary Info
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2024 Profit Distribution Proposal
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Update Notification Flag
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No
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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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14.04.2025
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Type of Cash Dividend Payment
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Payment In Advance
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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Since the holder of Group A shares is a fully liable legal entity, withholding tax is not applicable.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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Since the holder of Group A shares is a fully liable legal entity, a 0% withholding tax rate has been used in the calculation of net dividends for this group.
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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, TREATTP00015
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Payment In Advance
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0,6992050
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69,9205
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0
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0,6992050
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69,9205
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B Grubu, ATATP, TREATTP00023
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Payment In Advance
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0,6992050
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69,9205
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15
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0,5943242
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59,43242
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Proposed
Ex-Dividend Date
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Payment In Advance
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20.06.2025
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24.06.2025
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23.06.2025
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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, TREATTP00015
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0
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0
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B Grubu, ATATP, TREATTP00023
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0
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0
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According to the consolidated financial statements of our Company for the accounting period 01.01.2024 - 31.12.2024, prepared in accordance with the Turkish Financial Reporting Standards (TFRS) as per the Capital Markets Board's ("CMB") Communiqué No. II-14.1 on "Principles Regarding Financial Reporting in Capital Markets" and audited independently, the net distributable profit for the period, including donations, has been determined as
TRY 437,557,412
. According to the statutory financial statements prepared in line with the
Tax Procedure Law (TPL)
, the net profit is
TRY 516,399,897
.
Regarding the distribution of the 2024 profit, it has been resolved that, in accordance with the CMB's regulations on profit distribution, Article 22 of our Articles of Association, and the principles set forth in our Profit Distribution Policy, the following profit distribution proposal shall be submitted for the approval of our shareholders at the 2024 Annual General Assembly Meeting:
Within this framework:
-
Since the existing general legal reserve in the statutory records has exceeded 20% of the capital, no general legal reserve will be set aside pursuant to Article 519 of the Turkish Commercial Code (TCC) for the year 2024. However, in accordance with subparagraph 2 of the same article, a
general legal reserve (Second Tier)
amounting to
10% of the total amount to be distributed to persons entitled to receive profit shares after shareholders are paid
, will be set aside.
-
A gross cash dividend of
TRY 65,550,475.89
, corresponding to
69.92% of the Company's issued capital
and
15% of the net distributable profit for the period
, shall be distributed for the accounting period 01.01.2024 – 31.12.2024.
-
A
gross dividend of 69.92%
will be paid in cash per share with a nominal value of 1 TRY. Net dividends will be paid to fully liable individual shareholders and limited liability individual and corporate shareholders after deducting withholding tax rates stipulated by tax legislation.
-
In accordance with the CMB's press release dated 07.03.2024 and numbered 2024/14, and the CMB's resolution dated 07.03.2024 and numbered 14/382, the dividend distribution shall be made based on the
net distributable profit including donations
as per the consolidated financial statements prepared in accordance with TFRS and audited independently,
if this amount is lower than the profit calculated according to the Tax Procedure Law (TPL)
.
-
The
dividend payment date is set as 20.06.2025
.
-
In accordance with the inflation accounting practices applied in the statutory records prepared as per the Tax Procedure Law, the remaining profit after offsetting current year profits/losses shall be accounted for under the "extraordinary reserves" account. Additionally,
TRY 6,787,163.44
, which remains from the profit of the year 2019 and is currently recorded under retained earnings, shall also be transferred to the "extraordinary reserves" account.
It has been unanimously resolved that the above matters be included in the profit distribution proposal and submitted to the approval of shareholders at the 2024 Annual General Assembly Meeting.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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Kar Dagitim Tablosu 2024 Dağıtım.pdf
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Appendix: 2
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Profit Distribution Proposal for 2024.pdf
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DIVIDEND DISTRIBUTION TABLE
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ATP YAZILIM VE TEKNOLOJİ 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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93.750.000
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2. Total Legal Reserves (According to Legal Records)
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18.932.986
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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No
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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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473.034.089
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516.399.897,06
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4. Taxes Payable (-)
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15.881.667
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0
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5. Net Current Period Profit
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437.055.730
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516.399.897,06
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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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437.055.730
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516.399.897,06
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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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501.682
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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437.557.412
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516.399.897,06
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11. First Dividend to Shareholders
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21.877.870,6
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21.877.870,6
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* Cash
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21.877.870,6
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21.877.870,6
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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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43.672.605,29172
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43.672.605,29172
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16. Secondary Legal Reserves
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6.086.297,589172
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6.086.297,589172
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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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365.418.956,519108
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365.418.956,519108
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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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6.992.050,76178347
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1,6
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0,6992
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69,92
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B Grubu
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49.774.661,360446
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11,39
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0,5943
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59,43
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TOTAL
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56.766.712,1222295
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12,99
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0,6055
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60,55
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