Summary Info
2023 Yılı Kar Payı Dağıtımı Hakkında
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
25.06.2024
Date of Related General Assembly
25.07.2024
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, TREOZER00011
0,0000000
0
0
0,0000000
0
B Grubu, OZRDN, TREOZER00029
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, TREOZER00011
0
0
B Grubu, OZRDN, TREOZER00029
0
0
Additional Explanations


Yönetim Kurulu'nca 2023 yılı karından kâr payı dağıtılmaması teklifi, genel kurulca onaylanmıştır.

Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
ÖZERDEN AMBALAJ SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
21.000.000
2. Total Legal Reserves (According to Legal Records)
3.054.423,06
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
163.983.363
118.945.664,14
4. Taxes Payable (-)
31.333.847
26.918.666,38
5. Net Current Period Profit
132.649.516
92.026.997,76
6. Losses in Previous Years (-)
57.475.968
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
75.173.548
92.026.997,76
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources
Dividend Rate Table Explanations