Summary Info
Proposal of the Company's Board of Directors on Dividend Distribution for 01.01.2024-31.12.2024
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
24.03.2025
Type of Cash Dividend Payment
Payment In Advance
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 (%)
YUNSA, TRAYUNSA91B5
Payment In Advance
0,0382081
3,82081
15
0,0324768
3,24768
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
28.04.2025
30.04.2025
29.04.2025
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
YUNSA, TRAYUNSA91B5
0
0
Additional Explanations
At the meeting of our Board of Directors dated 24/03/2025;
According to our consolidated financial statements for the accounting period 01.01.2024 - 31.12.2024 prepared by our Company in accordance with the Capital Markets Board's Communiqué Serial (II - No. 14.1) "Communiqué on Principles Regarding Financial Reporting in Capital Markets" and independently audited by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., "Profit for the Period" amounting to TL 156,962,334 and "Profit for the Period" amounting to TL 211,202,919 according to Tax Procedure Law (TPL) records.
According to the TPL records, the net distributable profit after tax was TL 178,413,524, whereas according to the financial statements prepared on the basis of TFRS, a net distributable profit of TL 36,647,022 was obtained, and with the addition of TL 32,800 donations made during the year and calculated according to the purchasing power on December 31, 2024, a first dividend base of TL 36,679,822 was formed, and accordingly;
In accordance with the Capital Markets Legislation, the provisions of the Articles of Association and the Dividend Distribution Policy, the Net Distributable Period Profit shall be distributed as follows
First Dividend: TL 18,339,911
Second Dividend: -
Total Gross Dividend: TL 18,339,911
As a result of the dividend distribution according to the above principles,
TL 160,073,613 of the Net Distributable Period Profit of TL 178,413,524, which is included in our legal records prepared in accordance with the provisions of the Tax Procedure Law, shall be set aside as Extraordinary Reserves, and thus, from the profit of 2024, the shareholders representing TL 480,000. 000.00 from the profit of 2024 to the shareholders representing the capital of TL 480,000.000.00 at the rate of 3.8208% (Gross) and 3.2477% (Net) depending on their legal status, to be distributed in cash as of April 28, 2025, for the approval of the Ordinary General Assembly to be held on April 18, 2025.
(In case of any discrepancy between this statement and the English translation of our statement, the Turkish statement will be accepted as the basis).
Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu 2024.pdf
Appendix: 2
Dividend Distribution Table 2024.pdf
DIVIDEND DISTRIBUTION TABLE
YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
480.000.000
2. Total Legal Reserves (According to Legal Records)
191.119.712,45
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
156.962.334
211.202.919,31
4. Taxes Payable (-)
120.315.312
32.789.394,85
5. Net Current Period Profit
36.647.022
178.413.524,46
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
36.647.022
178.413.524,46
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
36.647.022
178.413.524,46
9. Donations Made During The Year ( + )
32.800
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
36.679.822
0
11. First Dividend to Shareholders
18.339.911
18.339.911
* Cash
18.339.911
18.339.911
* 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
18.307.111
160.073.613,46
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 (%)
- - -
15.588.924,35
0
42,5
0,032477
3,2477
TOTAL
15.588.924,35
0
42,5
0,032477
3,2477
Dividend Rate Table Explanations

The amounts and rates stated in the Dividend Rates Table are the amounts and rates calculated by deducting 15% withholding tax.