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Summary Info
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2024 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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28.04.2025
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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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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, TRETRKT00028
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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, İşlem Görmüyor, TRETRKT00036
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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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D Grubu, MARBL, TRETRKT00044
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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, 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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In the meeting of our Company's Board of Directors dated 28.04.2025, it was decided that our Company made a profit of 112,938,913 TL according to the financial statements for the accounting period of 01.01.2024-31.12.2024, prepared in accordance with the provisions of the Communiqué on Principles Regarding Financial Reporting in Capital Markets (II-14.1), Turkish Accounting Standards and Turkish Financial Reporting Standards (TMS/TFRS), independently audited, and made a loss of 160,120,583.35 TL according to the solo financial statements for the same period prepared in accordance with the TCC and Tax Procedure Law. According to our legal records prepared in accordance with the 2024 Tax Procedure Law, taking into account the Turkish Commercial Code, Capital Market Legislation and Capital Markets Board regulations, Tax Legislation and our Company's Profit Distribution Policy, it was decided that no profit distribution should be made since a loss of 160,120,583.35 TL was incurred. It was decided to submit to the shareholders' approval at the 2024 Ordinary General Assembly meeting and to accept the Profit Distribution Table prepared in accordance with the CMB's Profit Share Communiqué No. II-19.1 and the relevant Guide, as included in the Annex.
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Appendix: 1
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2024 Kar Dağıtım Tablosu TR.pdf
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Appendix: 2
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2024 Profit Distrubution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ 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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228.600.000
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2. Total Legal Reserves (According to Legal Records)
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42.589.894
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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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67.676.115
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-160.120.583
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4. Taxes Payable (-)
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45.262.798
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5. Net Current Period Profit
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112.938.913
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-160.120.583
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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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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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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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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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20. Other Distributable Resources
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