Summary Info | Approval of the Dividend Distribution Proposal at the General Assemby | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 27.03.2025 | Date of Related General Assembly | 21.04.2025 | 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 | The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount | Detailed explanations on the subject are included in the profit distribution table. | Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate | Detailed explanations on the subject are included in the profit distribution table. |
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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, AGHOL, TRAYAZIC91Q6 | Payment In Advance | 5,1327426 | 513,27426 | 15 | 4,3628312 | 436,28312 | B Grubu, İşlem Görmüyor, TREYAZI00017 | Payment In Advance | 5,1327426 | 513,27426 | 0 | 5,1327426 | 513,27426 |
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Ex-Dividend Date | | | | Payment In Advance | 28.05.2025 | 28.05.2025 | 30.05.2025 | 29.05.2025 |
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed). |
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized). |
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange. |
(4) Date of determination of the right holders of the type of shares traded on the stock exchange. |
Amount and Rate of Cash Dividend Stock Dividend Payment |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | A Grubu, AGHOL, TRAYAZIC91Q6 | 0 | 0 | B Grubu, İşlem Görmüyor, TREYAZI00017 | 0 | 0 |
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The dividend proposal of the Board of Directors has been approved by the General Assembly.
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| Appendix: 1 | AGHOL Kar Dağıtım Tablosu.pdf | Appendix: 2 | AGHOL Dividend Proposal.pdf |
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DIVIDEND DISTRIBUTION TABLE |
AG ANADOLU GRUBU HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 243.534.517,96 | 2. Total Legal Reserves (According to Legal Records) | 89.843.573,57 | Information on privileges in dividend distribution, if any, in the Articles of Association: | NOT AVAILABLE |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 36.915.056.000 | 2.645.554.987 | 4. Taxes Payable (-) | 10.216.013.000 | 0 | 5. Net Current Period Profit | 5.180.552.000 | 2.645.554.987 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | 5.180.552.000 | 2.645.554.987 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 | 9. Donations Made During The Year ( + ) | 198.419.281 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 5.378.971.281 | 0 | 11. First Dividend to Shareholders | 12.176.725,9 | 12.176.725,9 | * Cash | 12.176.725,9 | 12.176.725,9 | * Stock | 0 | 0 | 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 | 13. Other Dividend Distributed | 0 | 0 | * To the Employees | 0 | 0 | * To the Members of the Board of Directors | 0 | 0 | * To Non-Shareholders | 0 | 0 | 14. Dividend to Owners of Redeemed Shares | 0 | 0 | 15. Second Dividend to Shareholders | 1.237.823.274,1 | 1.237.823.274,1 | 16. Secondary Legal Reserves | 0 | 0 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 3.930.552.000 | 1.395.554.987 | 20. Other Distributable Resources | 0 | 0 |
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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 | 1.000.000.000 | 0 | 0 | 4,3628312 | 436,28 | B Grubu | 250.000.000 | 0 | 0 | 5,1327426 | 513,27 | TOTAL | 1.250.000.000 | 0 | 0 | 0 | 0 |
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Dividend Rate Table Explanations |
*The net dividend amount for A group shares is calculated using 15% withholding tax, assuming that all of them are real persons. *As Group B shares belong to full-fledged legal entities, 0% withholding tax rate is used when calculating the net dividend for this group. |
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