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Summary Info
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Board of Directors Decision on Dividend Distribution
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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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06.05.2025
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Date of Related General Assembly
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09.07.2025
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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, TREAKFY00023
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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, AKFYE, TREAKFY00015
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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, TREAKFY00023
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0
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0
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B Grubu, AKFYE, TREAKFY00015
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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 06.05.2025, it was decided to submit to the shareholders' approval that although a net profit of TL 157,356,000 (consolidated, parent company shares) was incurred in our financial statements for the accounting period of 01.01.2024 - 31.12.2024, which were prepared in accordance with TFRS within the scope of the provisions of the Communiqué on Principles Regarding Financial Reporting in Capital Markets numbered II-14.1 of the Capital Markets Board ("CMB"), no profit distribution would be made due to the occurrence of a Period Loss according to the legal records for the same period.
This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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2024AREKarDagitimTablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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AKFEN YENİLENEBİLİR ENERJİ 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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1.196.962.446
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2. Total Legal Reserves (According to Legal Records)
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23.023.448,15
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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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-927.552.625,51
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-201.089.890,64
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4. Taxes Payable (-)
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1.227.882.000
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0
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5. Net Current Period Profit
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157.356.000
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-201.089.890,64
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6. Losses in Previous Years (-)
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0
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-1.669.911.501,91
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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157.356.000
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-1.871.001.392,55
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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0
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9. Donations Made During The Year ( + )
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14.839.996,92
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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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172.195.996,92
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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157.356.000
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0
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20. Other Distributable Resources
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0
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0
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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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0
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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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0
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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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0
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0
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0
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Dividend Rate Table Explanations
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It has been proposed to the General Assembly that no dividend distribution be made.
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