Summary Info
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
03.09.2024
Date of Related General Assembly
27.09.2024
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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, TREBMSC00026
0,0000000
0
0,0000000
0
B Grubu, BMSCH, TREBMSC00018
0,0000000
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREBMSC00026
0
0
B Grubu, BMSCH, TREBMSC00018
0
0
Additional Explanations

Kar Dağıtım Politikamız, uzun vadeli stratejimiz, yatırım ve finansman politikaları, karlılık ve nakit durumu dikkate alınarak iş bu yıl karının dağıtılmamasına ilişkin Yönetim Kurulu'nun tavsiye niteliğindeki kararı da Genel Kurul onayına sunulacaktır.

Saygılarımızla,
Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
BMS ÇELİK HASIR SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
36.085.000
2. Total Legal Reserves (According to Legal Records)
7.217.000
Information on privileges in dividend distribution, if any, in the Articles of Association:
Yoktur.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
39.846.862
79.375.236,88
4. Taxes Payable (-)
16.250.465,51
16.250.465,51
5. Net Current Period Profit
23.596.396,49
63.124.771,37
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
3.156.238,57
3.156.238,57
8. Net Distributable Current Period Profit
20.440.157,92
59.968.532,8
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
375.888,12
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
20.816.046,04
0
11. First Dividend to Shareholders
* Cash
0
0
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
1.728.345,09
1.728.345,09
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
0
0
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
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
0
0
0
0
0
B Grubu
0
0
0
0
0
TOTAL
0
0
0
0
0