|
Summary Info
|
General Assembly Resolution on Dividend
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
21.03.2024
|
|
Date of Related General Assembly
|
17.04.2024
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
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 (%)
|
|
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 (%)
|
|
A Grubu, İşlem Görmüyor, TREAZTK00013
|
Payment In Advance
|
2,5036856
|
250,36856
|
10
|
2,2533170
|
225,3317
|
|
B Grubu, AZTEK, TREAZTK00021
|
Payment In Advance
|
2,5036856
|
250,36856
|
10
|
2,2533170
|
225,3317
|
|
|
|
|
The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).
|
Cash Dividend Payment Time Interval
|
|
First Ex-Date Possible (Proposed)
|
Last Ex-Date Possible (Proposed)
|
First Ex-Date Possible (Approved by General Assembly)
|
Last Ex-Date Possible (Approved by General Assembly)
|
|
|
|
|
31.12.2024
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREAZTK00013
|
0
|
0
|
|
B Grubu, AZTEK, TREAZTK00021
|
0
|
0
|
|
|
|
|
|
At the Ordinary General Assembly Meeting of our Company for the fiscal year 2023 held today, the proposal for dividend distribution made by the Board of Directors at its meeting dated 21.03.2024 was voted and accepted by the shareholders.
|
|
|
|
Appendix: 1
|
Aztek Kar Dağıtım TR 2023 .pdf
|
|
Appendix: 2
|
Aztek Kar Dağıtım EN 2023 .pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
AZTEK TEKNOLOJİ ÜRÜNLERİ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
100.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
35.320.607,28
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Pursuant to the provisions of Article 14 of the Articles of Association, Group A shareholders have a privilege in dividend distribution. The holders of 4,500,000 Group A privileged shares of the Company with a total nominal value of TL 4,500,000 have accepted and undertaken with the letter of undertaking dated 22.03.2022 that the dividend privilege granted to Group A shares shall be applied and paid as 5% of the first and second floor shares to be distributed in cash by the Company for a period of 5 years within the framework of Article 14 of the Company's Articles of Association titled Determination and Distribution of Profit. In the letter of commitment dated 22.03.2022, the privileged shareholders have also agreed and undertaken that they will not exercise their rights in the event that more dividends fall to their shares in line with the privilege granted to them in the Articles of Association of the Company during the specified 5-year period, and that they will ensure that the persons purchasing these shares make the same commitment in case they transfer the Group A shares to which the privilege is granted.
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
516.631.685
|
914.961.378,16
|
|
4. Taxes Payable (-)
|
232.221.948
|
199.111.743,03
|
|
5. Net Current Period Profit
|
284.409.737
|
715.849.635,13
|
|
6. Losses in Previous Years (-)
|
|
3.349.396,67
|
|
7. Primary Legal Reserve (-)
|
|
|
|
8. Net Distributable Current Period Profit
|
284.409.737
|
712.500.239,46
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
100.000
|
100.000
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
284.509.737
|
712.600.239,46
|
|
11. First Dividend to Shareholders
|
250.368.568,56
|
250.368.568,56
|
|
* Cash
|
250.368.568,56
|
250.368.568,56
|
|
* Stock
|
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
|
13. Other Dividend Distributed
|
|
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors
|
|
|
|
* To Non-Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
|
|
|
16. Secondary Legal Reserves
|
25.036.856,86
|
25.036.856,86
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. Extraordinary Reserves
|
9.104.311,58
|
437.194.814,05
|
|
20. Other Distributable Resources
|
|
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
A Grubu
|
10.139.927,03
|
0
|
3,56
|
2,2533171
|
225,33
|
|
B Grubu
|
215.191.784,68
|
0
|
75,64
|
2,2533171
|
225,33
|
|
TOTAL
|
225.331.711,7
|
0
|
79,2
|
|
|
|
Dividend Rate Table Explanations
|
According to the consolidated Balance Sheet and Income Statement for 2023 prepared in accordance with the Capital Markets Board's Communiqué Serial II 14.1 on the Principles of Financial Reporting in Capital Markets, our Company's net profit for the year 2023 is TL 284,409,737.
Our Company's Board of Directors;
To pay TL 284,509,737 which is 88% of the net distributable profit for the period amounting to TL 250,368,568.56 after deducting legal obligations from the net profit for the period, to the shareholders of our Company as cash dividend in accordance with the Turkish Commercial Code, Capital Markets legislation and the provisions of the Articles of Association of our Company and the Dividend Distribution Policy,
That the cash dividend to be paid to the shareholders of our Company be paid as gross TL 2.5036856 and net TL 2.2533171 for each share with a nominal value of TL 1,
To submit all these matters to the approval of our shareholders at the Ordinary General Assembly meeting of our Company for the year 2023,
by a unanimous vote of those present.
|