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Summary Info
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2023 Notification Regarding Dividend Payment
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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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05.04.2024
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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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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, TRETRKT00010
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Payment In Advance
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0,0558035
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5,58035
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10
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0,0502231
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5,02231
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B Grubu, İşlem Görmüyor, TRETRKT00028
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Payment In Advance
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0,0558035
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5,58035
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10
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0,0502231
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5,02231
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C Grubu, İşlem Görmüyor, TRETRKT00036
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Payment In Advance
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0,0558035
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5,58035
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10
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0,0502231
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5,02231
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D Grubu, MARBL, TRETRKT00044
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Payment In Advance
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0,0558035
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5,58035
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10
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0,0502231
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5,02231
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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, TRETRKT00010
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0
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0
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B Grubu, İşlem Görmüyor, TRETRKT00028
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0
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0
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C Grubu, İşlem Görmüyor, TRETRKT00036
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0
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0
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D Grubu, MARBL, TRETRKT00044
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0
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0
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Our Company made a profit of TL 129,040,142 in the audited consolidated financial statements for the January 01 – December 31,2023 within the provisions of the Rescript on Principles of Financial Reporting in the Capital Markets (II-14.1), which is prepared in accordance with Turkish Accounting Standards and Turkish Financial Reporting Standards (TAS/TFRS), at the meeting of our Company's Board of Directors dated April 5 2024.
Also, our company made a profit TL 54,444,059 in its solo financial statements for the same period prepared in accordance with the Turkish Commercial Code (TTK) and Tax Procedure Law
Our company has
decided to submit it to the approval of the shareholders at the General Assembly meeting to distribute TL 12,756,681 TL profit as 10% of the net distributable period net profit based on the independent auditor report of the January 01, December 31, 2023 accounting period, taking into account the Capital Market regulations and our Company's Profit Distribution Policy.
It has been decided that the remaining amount, after allocating the dividend that is planned to be distributed in cash from the profit generated according to our legal records, and the general legal reserve fund, will be transferred to extraordinary reserves and that the Board of Directors will be authorized to determine the profit distribution date, will be submitted to the approval of the shareholders at the 2023 Ordinary General Assembly meeting.
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Appendix: 1
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Kar Dağırım Tablosu-TR.pdf
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Appendix: 2
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Kar Dağırım Tablosu-EN.pdf
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DIVIDEND DISTRIBUTION TABLE
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TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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228.600.000
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2. Total Legal Reserves (According to Legal Records)
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1.706.536,83
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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None
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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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112.410.347
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56.583.677
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4. Taxes Payable (-)
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16.629.795
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2.139.617,83
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5. Net Current Period Profit
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129.040.142
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54.444.059,17
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6. Losses in Previous Years (-)
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0
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15.049.724,6
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7. Primary Legal Reserve (-)
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1.969.724,6
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1.969.724,6
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8. Net Distributable Current Period Profit
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127.070.417,4
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37.424.767,32
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Dividend Advance Distributed (-)
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0
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Dividend Advance Less Net Distributable Current Period Profit
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127.070.417,4
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37.424.767,32
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9. Donations Made During The Year ( + )
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496.395
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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127.566.812,4
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11. First Dividend to Shareholders
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12.756.681,24
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12.756.681,24
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* Cash
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12.756.681,24
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12.756.681,24
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* Stock
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0
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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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132.668,12
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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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114.181.068,04
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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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866.344,84
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0,68
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0,05
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5,02
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B Grubu
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324.518,32
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0,25
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0,05
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5,02
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C Grubu
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165.162,01
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0,13
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0,05
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5,02
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D Grubu
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10.124.987,95
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7,94
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0,05
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5,02
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TOTAL
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11.481.013,12
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9
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0,05
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5,02
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