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Summary Info
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Kâr Payı Dağıtım İşlemlerine İilşkin Bildirim hk.
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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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09.04.2025
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Date of Related General Assembly
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08.05.2025
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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-
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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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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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, DOFER, TREDOFR00023
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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, 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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DIVIDEND DISTRIBUTION TABLE
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DOFER YAPI MALZEMELERİ SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 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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9.339.981,1
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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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-56.820.954
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-79.366.641,96
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4. Taxes Payable (-)
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-22.702.160
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0
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5. Net Current Period Profit
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-79.523.114
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-79.366.641,96
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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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0
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0
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8. Net Distributable Current Period Profit
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-79.523.114
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-79.366.641,96
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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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-79.523.114
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-79.366.641,96
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9. Donations Made During The Year ( + )
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0
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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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0
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0
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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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A Grubu
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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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B Grubu
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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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Dividend Rate Table Explanations
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Sermaye Piyasası Kurulu'nun II-14.1 sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" uyarınca hazırlanan 2024 yılı hesap dönemine ait finansal tablolarında
79.523.114,00
TL. "Net Dönem Zararı" oluşmuştur. Hazırlanan kar dağıtım tablosu (Ek-1)'de yer almakta olup, Yönetim Kurulu'nun 2024 Yılı kâr/zararına ilişkin olarak kar payı dağıtılmaması teklifi Genel Kurul'da ortaklarımızın görüş ve onayına sunulacaktır.
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