Summary Info | Approval of the Board's Proposal for No Profit Distribution | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 11.07.2024 | Date of Related General Assembly | 09.08.2024 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | Cash Dividend Will Not Be Paid | Currency Unit | TRY | Stock Dividend | Will Not Be Paid |
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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, TREAGRT00026 | | 0,0000000 | 0 | 0 | 0,0000000 | 0 | B Grubu, AGROT, TREAGRT00018 | | 0,0000000 | 0 | 0 | 0,0000000 | 0 |
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Amount and Rate of Cash Dividend Stock Dividend Payment |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | A Grubu, İşlem Görmüyor, TREAGRT00026 | 0 | 0 | B Grubu, AGROT, TREAGRT00018 | 0 | 0 |
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Pursuant to the Company's material event disclosure dated 12 July 2024, the Board of Directors' proposal for no profit distribution for the year 2023 has been accepted at the Company's Annual General Meeting. This statement was 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. |
| Appendix: 1 | 2023 YILI KAR DAGITIM TABLOSU.pdf |
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DIVIDEND DISTRIBUTION TABLE |
AGROTECH YÜKSEK TEKNOLOJİ VE YATIRIM A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 1.200.000.000 | 2. Total Legal Reserves (According to Legal Records) | 0 | Information on privileges in dividend distribution, if any, in the Articles of Association: | No |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 293.488.748 | 37.601.415,06 | 4. Taxes Payable (-) | -38.230.209 | -9.009.604,04 | 5. Net Current Period Profit | 255.258.539 | 28.289.889,41 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | -1.414.494,47 | -1.414.494,47 | 8. Net Distributable Current Period Profit | 253.844.044,53 | 26.875.394,94 | Dividend Advance Distributed (-) | | | Dividend Advance Less Net Distributable Current Period Profit | | | 9. Donations Made During The Year ( + ) | | | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 253.844.044,53 | 26.875.394,94 | 11. First Dividend to Shareholders | | | * Cash | | | * 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 | | | 17. Statutory Reserves | | | 18. Special Reserves | | | 19. Extraordinary Reserves | 253.844.044,53 | 26.875.394,94 | 20. Other Distributable Resources | | |
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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 | 0 | 0 | 0 | 0 | 0 | B Grubu | 0 | 0 | 0 | 0 | 0 | TOTAL | 0 | 0 | 0 | 0 | 0 |
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Dividend Rate Table Explanations |
2023 Profit will not be distributed to the shareholders and will be reserved for extraordinary reserves.
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