Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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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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Additional Explanations | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to the Capital Markets Board ("CMB") Communiqué No. II.14.1 on "Principles Regarding Financial Reporting in the Capital Market" for the 2024 accounting period of our Company, based on the Turkish Financial Reporting Standards put into effect by the Public Oversight Accounting and Auditing Standards Authority ("KGK"), prepared in accordance with the formats determined by the KGK and the CMB, and audited by PwC Independent Auditing and Free Accounting Mali Müşavirlik AŞ, the net loss of the parent company was realized as TL 3,681,350,763.00 in the financial statements, while the net loss for the period was TL 3,478,539,003.16 in the financial statements prepared within the framework of the relevant provisions of the Tax Procedure Law No. 213 ("VUK"). Within the framework of the information explained above, our Board of Directors has decided to submit the issue of not distributing dividends due to the absence of distributable profit for the period in the financial statements of our Company prepared in accordance with the principles of VUK and CMB to the approval of the shareholders at the 2024 Ordinary General Assembly meeting. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dividend Payment Rates Table | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dividend Rate Table Explanations | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to the Capital Markets Board's ("CMB") Communiqué No. II.14.1 on "Principles of Financial Reporting in the Capital Market" for the 2024 accounting period, consolidated financial services prepared in accordance with the formats determined by the KGK and CMB on the basis of the Turkish Financial Reporting Standards put into effect by the Public Oversight Accounting and Auditing Standards Authority ("KGK") and audited by PwC Independent Auditing and Free Accounting Mali Müşavirlik AŞ. While the net period loss of the parent partnership was realized as TL 3,681,350,763,- in the statements, the net loss for the period was realized as TL 3,478,539,003.16 in the financial statements prepared within the framework of the relevant provisions of the Tax Procedure Law No. 213 ("VUK"). Within the framework of the information explained above, it has been decided that the issue regarding the non-distribution of dividends due to the absence of distributable profit for the period in the financial statements of our Company prepared in accordance with the principles of the VUK and CMB will be submitted to the approval of the shareholders at the 2024 Ordinary General Assembly Meeting. |
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.
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