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Summary Info
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2023 Dividend Distribution Proposal of the Board of Directors
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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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13.05.2024
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Date of Related General Assembly
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06.06.2024
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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, TREPOLT00021
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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, POLTK, TREPOLT00013
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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, TREPOLT00021
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0
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0
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B Grubu, POLTK, TREPOLT00013
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0
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0
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Appendix: 1
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Kar Payı Dağıtım Tablosu_2023.pdf
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Appendix: 2
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Dividend Distribution Table_2023.pdf
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DIVIDEND DISTRIBUTION TABLE
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POLİTEKNİK METAL 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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3.750.000
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2. Total Legal Reserves (According to Legal Records)
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750.000
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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There is no Privilege
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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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-12.411.590
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77.578.297,35
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4. Taxes Payable (-)
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15.495.887
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18.931.742,86
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5. Net Current Period Profit
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-27.907.477
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58.646.554,49
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6. Losses in Previous Years (-)
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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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58.646.554,49
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Dividend Advance Distributed (-)
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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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0
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58.646.554,49
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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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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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Our Company distributes dividends to its shareholders in accordance with the provisions of the Turkish Commercial Code, Capital Markets Legislation, Tax Legislation and other relevant legislation and the dividend distribution policy prepared within the scope of the articles of our articles of association.
According to the financial statements for the accounting period 01.01.2023-31.12.2023 prepared in accordance with the Capital Markets Board's "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II-14.1 and audited by Denge Bağımsız Denetim Serbest Muhasebeci Mali Müşavirlik A.Ş., the net loss of the company was realized as TRY 27,907,477. Currently, the net profit for the period according to the legal records is TRY 58,646,554.49.
Based on the above;
- No dividend distribution,
- Transferring the entire net profit for the period to extraordinary reserves according to VUK records,
will be submitted to the approval of the General Assembly.
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