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Summary Info
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Regarding the General Assembly Resolution on the Use of the 2025 Profits
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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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01.04.2026
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Date of Related General Assembly
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29.04.2026
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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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TATGD, TRATATKS91A5
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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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TATGD, TRATATKS91A5
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0
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0
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At our company's Board of Directors meeting held on 01.04.2026; In accordance with Article 519 of the Turkish Commercial Code, the 5% statutory reserve required to be set aside was allocated as 81,095.66 TL based on the net period profit recorded in the VUK books, as the statutory reserve limit had been reached; from the net period profit of 132,159,184.00 TL net period profit, and the total amount of 132,078,088.34 TL was offset against prior-year losses; from the net period profit of 90,665,307.02 TL recorded in the VUK records, the first-tier statutory reserve of 81,095.66 TL from the net period profit of 90,665,307.02 TL recorded in the VUK records, resulting in a total of 90,584,211.36 TL being offset against prior-period losses; since no distributable profit was generated, no profit distribution shall be made; and it was resolved to submit the proposal regarding these matters, as set forth in the attached profit distribution table, to the approval of our shareholders at the Company's Ordinary General Meeting.
At our general assembly meeting held today, the board of directors' proposal regarding the use of profits was accepted.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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TAT GIDA 2025 KAR DAGITIM TABLOSU TR.pdf
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Appendix: 2
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TAT GIDA 2025 KAR DAGITIM TABLOSU EN.pdf
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DIVIDEND DISTRIBUTION TABLE
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TAT GIDA SANAYİ A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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244.800.000
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2. Total Legal Reserves (According to Legal Records)
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48.878.904,34
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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193.507.079
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90.665.307,02
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4. Taxes Payable (-)
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61.347.895
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0
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5. Net Current Period Profit
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132.159.184
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90.665.307,02
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6. Losses in Previous Years (-)
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530.593.611
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526.577.346,93
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7. Primary Legal Reserve (-)
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81.095,66
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81.095,66
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8. Net Distributable Current Period Profit
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-398.515.522,66
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-435.993.135,57
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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-398.515.522,66
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-435.993.135,57
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9. Donations Made During The Year ( + )
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1.771.634,7
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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-396.743.887,96
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-435.993.135,57
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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0
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0
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20. Other Distributable Resources
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0
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0
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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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- - -
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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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