Summary Info | Board of Directors' Resolution on Dividend Distribution | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 25.04.2025 | 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 | - | Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate | |
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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, TREALFS00015 | Payment In Advance | 0,1630434 | 16,30434 | 0 | 0,1630434 | 16,30434 | B Grubu, ALFAS, TREALFS00023 | Payment In Advance | 0,1630434 | 16,30434 | 15 | 0,1385868 | 13,85868 |
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Ex-Dividend Date | | | | Payment In Advance | 30.09.2025 | | 01.10.2025 | 30.09.2025 |
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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, İşlem Görmüyor, TREALFS00015 | 0 | 0 | B Grubu, ALFAS, TREALFS00023 | 0 | 0 |
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At the meeting held on April 25, 2025, our Board of Directors resolved to distribute the profit for the year 2024 in accordance with Article 15 of the Company's Articles of Association and our Profit Distribution Policy, as outlined in the attached profit distribution table. It was also decided to present these matters for the approval of the shareholders at the next Ordinary General Assembly Meeting of our Company, with the profit distribution to be carried out on September 30, 2025.
It is announced to the public with respect.
This statement has been 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 | ALFASOLAR KAR DAĞITIM TABLOSU.pdf |
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DIVIDEND DISTRIBUTION TABLE |
ALFA SOLAR ENERJİ SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 368.000.000 | 2. Total Legal Reserves (According to Legal Records) | 142.603.743,32 | Information on privileges in dividend distribution, if any, in the Articles of Association: | There are no privileges. |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 354.234.215 | 248.499.283 | 4. Taxes Payable (-) | 155.028.953 | 38.367.955 | 5. Net Current Period Profit | 199.205.262 | 210.131.328 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | 199.205.262 | 210.131.328 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 199.205.262 | 210.131.328 | 9. Donations Made During The Year ( + ) | 414.000 | 414.000 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 199.619.262 | 210.545.328 | 11. First Dividend to Shareholders | 59.885.779 | 59.885.779 | * Cash | 59.885.779 | 59.885.779 | * 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 | 114.221 | 114.221 | 16. Secondary Legal Reserves | 4.160.000 | 4.160.000 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 135.045.262 | 145.971.328 | 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 | 10.434.782,61 | 0 | 5,23 | 0,163 | 16,3 | B Grubu | 42.130.434,78 | 0 | 21,14 | 0,1385 | 13,85 | TOTAL | 52.565.217,39 | 0 | 26,37 | | |
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Dividend Rate Table Explanations |
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