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Cash Dividend Payment Amount and Rates | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Amount and Rate of Cash Dividend Stock Dividend Payment | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EKOS TEKNOLOJİ VE ELEKTRİK A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dividend Rate Table Explanations | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
At its meeting held on 03.04.2025, the Board of Directors of our Company took the following decisions with the unanimous vote of the participants: According to our financial statements for the accounting period 01.01.2024 - 31.12.2024, prepared by our Company in accordance with the Turkish Financial Reporting Standards within the framework of the provisions of the Turkish Commercial Code and the Capital Markets Law and audited by Vizyon Grup Bağımsız Denetim A.Ş., a net profit for the period of TL 99,529,543.00 was obtained and a net profit for the period of TL 215,189,393.82 was obtained according to the financial statements prepared in accordance with the principles of the Tax Procedure Law. In order to strengthen the current balance sheet structure of our company and to ensure that the cash flow for the upcoming period can be managed in a healthier way, taking into account our investments and financing needs, it has been unanimously decided not to distribute the net distributable profit for the year 2024 and to submit this proposal to the approval of the General Assembly. This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.