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Summary Info
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2024 Yılı Kar Dağıtımına İlişkin Genel Kurul Kararı
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Update Notification Flag
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Yes
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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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06.03.2025
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Date of Related General Assembly
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08.04.2025
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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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, TREBMSC00026
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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, BMSCH, TREBMSC00018
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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, TREBMSC00026
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0
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0
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B Grubu, BMSCH, TREBMSC00018
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0
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0
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Yönetim Kurulumuz'un 06.03.2025 tarihli kararı ile Şirketimizin 2024 yılı mali tablolarıyla da görüldüğü üzere
elde edilen kar oluşmadığından 2024 yılına ilişkin kar dağıtımı yapılmamasına dair tavsiye kararı
Genel Kurulun onayına sunulmuş olup 12.065.949,775 adet olumlu oy ile katılanların oybirliği ile kabul edilmiştir.
Saygılarımızla,
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Appendix: 1
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Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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BMS ÇELİK HASIR SANAYİ VE 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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36.085.000
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2. Total Legal Reserves (According to Legal Records)
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7.217.000
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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İmtiyaz yoktur
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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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-187.512.056
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-197.802.473,65
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4. Taxes Payable (-)
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-9.506.166
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5. Net Current Period Profit
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-197.018.222
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-197.802.473,65
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6. Losses in Previous Years (-)
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-292.443.569,58
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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0
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0
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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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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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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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B Grubu
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0
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TOTAL
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0
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Dividend Rate Table Explanations
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(*)
Kar payının tam mükellef gerçek kişi ortağa dağıtıldığı ve dağıtımda istisnaya tabii herhangi bir kazanç bulunulmadığı varsayımı ile 22/12/2021
tarihli ve 2021/4936 sayılı Cumhurbaşkanlığı Kararı gereğince stopaj oranı %10 alınarak, brüt pay başına kar payı tutarlarının net değerleri hesaplanmıştır.
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