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Summary Info
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Kâr Payı Dağıtımına İlişkin Genel Kurul Kararı
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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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08.05.2024
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Date of Related General Assembly
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05.06.2024
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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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Payment In Advance
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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, TREDOFR00015
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Payment In Advance
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0,6278026
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62,78026
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10
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0,5650223
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56,50223
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B Grubu, DOFER, TREDOFR00023
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Payment In Advance
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0,6278026
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62,78026
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10
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0,5650223
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56,50223
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Proposed
Ex-Dividend Date
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Payment In Advance
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03.07.2024
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03.07.2024
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05.07.2024
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04.07.2024
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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, TREDOFR00015
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0
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0
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B Grubu, DOFER, TREDOFR00023
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0
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0
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Şirketimizin 08 Mayıs 2024 tarihli Yönetim Kurulu Kararı ile; 2023 yılı hesap dönemi kâr dağıtımının tek seferde yapılması ve kâr dağıtım tarihinin 3 Temmuz 2024 olarak belirlenmesi
hususları, 5 Haziran 2024 tarihinde yapılmış olan Olağan Genel Kurul Toplantısı'nda Genel Kurul'un onayına sunulmuş ve kâr dağıtım teklifi oybirliği ile kabul edilmiştir.
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Appendix: 1
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Kâr Payı Dağıtım Tablosu_2023.pdf
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DIVIDEND DISTRIBUTION TABLE
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DOFER YAPI MALZEMELERİ 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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55.750.000
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2. Total Legal Reserves (According to Legal Records)
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5.344.401,01
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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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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145.146.875
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83.288.838,87
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4. Taxes Payable (-)
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-2.895.847
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-3.377.239,48
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5. Net Current Period Profit
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142.251.028
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79.911.599,39
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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-3.995.579,97
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-3.995.579,97
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8. Net Distributable Current Period Profit
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138.255.448,03
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75.916.019,42
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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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138.255.448,03
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75.916.019,42
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9. Donations Made During The Year ( + )
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10.000
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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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138.265.448,03
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75.916.019,42
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11. First Dividend to Shareholders
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2.787.500
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2.787.500
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* Cash
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2.787.500
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2.787.500
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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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32.212.500
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32.212.500
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16. Secondary Legal Reserves
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3.221.250
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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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100.034.198,03
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37.694.769,42
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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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A Grubu
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4.520.179,37
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0
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3,27
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0,5650224
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56,50224
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B Grubu
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26.979.820,63
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0
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19,51
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0,5650224
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56,50224
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TOTAL
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31.500.000
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0
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22,78
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0,5650224
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56,50224
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Dividend Rate Table Explanations
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1.Şirketimizin 08 Mayıs 2024 tarihli Yönetim Kurulu Kararı ile; 2023 yılı hesap dönemi kâr dağıtımının tek seferde yapılması ve kâr dağıtım tarihinin 3 Temmuz 2024 olarak belirlenmesi
hususlarının, 5 Haziran 2024 tarihinde yapılacak olan Olağan Genel Kurul Toplantısı'nda Genel Kurul'un onayına sunulmasına,
2.
Söz konusu kâr dağıtım önerisine ilişkin olarak SPK'nın II-19.1 sayılı Kâr Payı Tebliği'nin 8'inci maddesi uyarınca hazırlanan ve ekte verilen 2023 yılı Kâr Dağıtım Tablosu ile işbu Yönetim Kurulu kararının kamuya açıklanmasına,
karar verilmiştir.
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