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Summary Info
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Kar Payı Dağıtım İşlemlerine 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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23.07.2024
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Date of Related General Assembly
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26.08.2024
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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, TRETUGC00026
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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, TUCLK, TRETUGC00018
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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, TRETUGC00026
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0
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0
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B Grubu, TUCLK, TRETUGC00018
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0
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0
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Şirketimizin 26/08/2024 tarihinde yapılan 2023 yılı Olağan Genel Kurul Toplantısında alınan karar neticesinde yönetim kurulunun 2023 yılı net dönem karına ilişkin kararı müzakere edilmiş ve yasal yedekler ayrıldıktan sonra elde edilen tutarın dağıtılmayıp geçmiş yıl karlarına aktarılmasına toplantıya katılanların oy birliğiyle karar verilmiştir.
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Appendix: 1
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Kar Payı Dağıtım YKK.pdf
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DIVIDEND DISTRIBUTION TABLE
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TUĞÇELİK ALÜMİNYUM VE METAL MAMÜLLERİ 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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30.000.000
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2. Total Legal Reserves (According to Legal Records)
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0
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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İmtiyaz Yoktur
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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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223.608.057
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96.765.100,26
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4. Taxes Payable (-)
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-86.217.024
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2.137.274,07
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5. Net Current Period Profit
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309.825.081
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94.627.826,19
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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12.248.682
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8. Net Distributable Current Period Profit
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297.000.000
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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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1.000.000
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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298.000.000
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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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20. Other Distributable Resources
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