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Summary Info
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Kar Payı Dağıtımına İlişkin Bildirim
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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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02.09.2024
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Date of Related General Assembly
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06.11.2024
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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, TREKTMR00023
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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, KATMR, TREKTMR00015
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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, TREKTMR00023
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0
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0
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B Grubu, KATMR, TREKTMR00015
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0
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0
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Yasal Kayıtlara göre hazırlanmış mali tablolarda Net dönem karı 114.877.676 TL olup bu rakamdan 5746 sayılı kanunun 3.maddesinin 13.fıkrasına istinaden (Ar-Ge indirimi tutarının %3'si kadar) 680.666 TL girişim sermayesi fonu ayrılmıştır.
Sermaye Piyasası Kurulu'nun Seri II-14.1 sayılı tebliğ hükümlerine göre hazırlanan ve AKSİS Uluslararası Bağımsız Denetim A.Ş.tarafından denetlenen konsolide finansal raporlarda yer alan enflasyon değerlemesine bağlı Net dönem zararı 195.827.335 TL olup, ana ortaklığa ait net dönem zararı ise 195.777.316 TL dir.
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Appendix: 1
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Kar_Dağıtım_Tablosu 2023.pdf
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DIVIDEND DISTRIBUTION TABLE
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KATMERCİLER ARAÇ ÜSTÜ EKİPMAN SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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1.076.625.000
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2. Total Legal Reserves (According to Legal Records)
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7.122.857
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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-274.569.324
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114.877.676
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4. Taxes Payable (-)
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78.741.989
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0
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5. Net Current Period Profit
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-195.827.335
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114.877.676
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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5.743.884
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8. Net Distributable Current Period Profit
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0
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109.133.792
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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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0
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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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0
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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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0
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109.133.792
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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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06.11.2024 Tarihinde yapılan 2023 Yılı Olağan Genel Kurul toplantısında ; kar dağıtımı yapılmaması oy çokluğu ile kabul edilmiştir.
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