|
Summary Info
|
Dividend Distribution Resolution of the General Assembly
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
05.04.2024
|
|
Date of Related General Assembly
|
30.04.2024
|
|
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
|
|
|
|
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 (%)
|
|
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 (%)
|
|
A Grubu, İşlem Görmüyor, TRETRKT00010
|
Payment In Advance
|
0,0558035
|
5,58035
|
10
|
0,0502231
|
5,02231
|
|
B Grubu, İşlem Görmüyor, TRETRKT00028
|
Payment In Advance
|
0,0558035
|
5,58035
|
10
|
0,0502231
|
5,02231
|
|
C Grubu, İşlem Görmüyor, TRETRKT00036
|
Payment In Advance
|
0,0558035
|
5,58035
|
10
|
0,0502231
|
5,02231
|
|
D Grubu, MARBL, TRETRKT00044
|
Payment In Advance
|
0,0558035
|
5,58035
|
10
|
0,0502231
|
5,02231
|
|
|
|
|
The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TRETRKT00010
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TRETRKT00028
|
0
|
0
|
|
C Grubu, İşlem Görmüyor, TRETRKT00036
|
0
|
0
|
|
D Grubu, MARBL, TRETRKT00044
|
0
|
0
|
|
|
|
|
|
At our company's 2023 Ordinary General Assembly meeting; Taking into account our Company's Profit Distribution Policy, 12,756,681.24 TL will be distributed to our shareholders as dividends at the rate of 10% of the net distributable period profit figure based on the independently audited financial statements of the 01.01.2023-31.12.2023 accounting period for 2023. It has been decided to transfer the remaining amount to extraordinary reserves 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 reserves that must be allocated in accordance with the Turkish Commercial Code, and to authorize the Board of Directors to determine the profit distribution date.
|
|
|
|
Appendix: 1
|
Kar Dağırım Tablosu-TR.pdf
|
|
Appendix: 2
|
Kar Dağırım Tablosu-EN.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
228.600.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
1.706.536,83
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
None
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
112.410.347
|
56.583.677
|
|
4. Taxes Payable (-)
|
16.629.795
|
2.139.617,83
|
|
5. Net Current Period Profit
|
129.040.142
|
54.444.059,17
|
|
6. Losses in Previous Years (-)
|
0
|
15.049.724,6
|
|
7. Primary Legal Reserve (-)
|
1.969.724,6
|
1.969.724,6
|
|
8. Net Distributable Current Period Profit
|
127.070.417,4
|
37.424.767,32
|
|
Dividend Advance Distributed (-)
|
0
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
127.070.417,4
|
37.424.767,32
|
|
9. Donations Made During The Year ( + )
|
496.395
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
127.566.812,4
|
|
|
11. First Dividend to Shareholders
|
12.756.681,24
|
12.756.681,24
|
|
* Cash
|
12.756.681,24
|
12.756.681,24
|
|
* Stock
|
0
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
|
13. Other Dividend Distributed
|
|
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors
|
|
|
|
* To Non-Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
|
|
|
16. Secondary Legal Reserves
|
132.668,12
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. Extraordinary Reserves
|
114.181.068,04
|
|
|
20. Other Distributable Resources
|
|
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
A Grubu
|
866.344,84
|
|
0,68
|
0,05
|
5,02
|
|
B Grubu
|
324.518,32
|
|
0,25
|
0,05
|
5,02
|
|
C Grubu
|
165.162,01
|
|
0,13
|
0,05
|
5,02
|
|
D Grubu
|
10.124.987,95
|
|
7,94
|
0,05
|
5,02
|
|
TOTAL
|
11.481.013,12
|
|
9
|
0,05
|
5,02
|
|