Summary Info
Notification Regarding Dividend Distribution Transactions
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
06.05.2025
Date of Related General Assembly
04.06.2025
Was The Issue of Dividend Payment Negotiated?
Discussed
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, TREPNTA00034
0,0000000
0
0
0,0000000
0
B Grubu, PENTA, TREPNTA00042
0,0000000
0
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, TREPNTA00034
0
0
B Grubu, PENTA, TREPNTA00042
0
0
Additional Explanations

In order to benefit from the growth opportunities and to ensure the continuity of the cash flow, it has been decided by majority of the participants at the General Assembly meeting not to distribute dividend for the year 2024.

Supplementary Documents
Appendix: 1
Kar Dağıtım (Dividend Payment)_PENTA_2024.pdf
DIVIDEND DISTRIBUTION TABLE
PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
393.516.000
2. Total Legal Reserves (According to Legal Records)
85.397.147
Information on privileges in dividend distribution, if any, in the Articles of Association:
None
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
387.719.725
488.192.287
4. Taxes Payable (-)
47.900.765
117.829.611
5. Net Current Period Profit
339.818.960
370.362.676
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
339.818.960
370.362.676
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
339.818.960
370.362.676
9. Donations Made During The Year ( + )
0
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
339.818.960
0
11. First Dividend to Shareholders
0
0
* 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
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
339.818.960
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