Summary Info | 2023 Yılı Kar Payı Dağıtımı Yönetim Kurulu Teklifi | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 06.03.2024 | Type of Cash Dividend Payment | 2 Installment | 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, TRELKMH00021 | 1. Installment | 0,6944444 | 69,44444 | 10 | 0,6249999 | 62,49999 | A Grubu, İşlem Görmüyor, TRELKMH00021 | 2. Installment | 0,6944444 | 69,44444 | 10 | 0,6249999 | 62,49999 | A Grubu, İşlem Görmüyor, TRELKMH00021 | TOTAL | 1,3888889 | 138,88889 | 10 | 1,2500000 | 125 | B Grubu, LKMNH, TRELKMH00013 | 1. Installment | 0,6944444 | 69,44444 | 10 | 0,6249999 | 62,49999 | B Grubu, LKMNH, TRELKMH00013 | 2. Installment | 0,6944444 | 69,44444 | 10 | 0,6249999 | 62,49999 | B Grubu, LKMNH, TRELKMH00013 | TOTAL | 1,3888888 | 138,88888 | 10 | 1,2499998 | 124,99998 |
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| Proposed
Ex-Dividend Date | | | | 1. Installment | 07.05.2024 | | 09.05.2024 | 08.05.2024 | 2. Installment | 22.07.2024 | | 24.07.2024 | 23.07.2024 |
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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, TRELKMH00021 | 0 | 0 | B Grubu, LKMNH, TRELKMH00013 | 0 | 0 |
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DIVIDEND DISTRIBUTION TABLE |
LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK TURİZM EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 36.000.000 | 2. Total Legal Reserves (According to Legal Records) | 7.582.766 | Information on privileges in dividend distribution, if any, in the Articles of Association: | Yoktur |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 322.171.908 | 97.552.149,49 | 4. Taxes Payable (-) | | 9.065.035,57 | 5. Net Current Period Profit | 322.171.908 | 88.487.113,92 | 6. Losses in Previous Years (-) | | | 7. Primary Legal Reserve (-) | | | 8. Net Distributable Current Period Profit | 322.171.908 | 88.487.113,92 | Dividend Advance Distributed (-) | | | Dividend Advance Less Net Distributable Current Period Profit | | | 9. Donations Made During The Year ( + ) | 19.702.323 | | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 341.874.231 | 88.487.113,92 | 11. First Dividend to Shareholders | 1.800.000 | 1.800.000 | * Cash | 1.800.000 | 1.800.000 | * 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 | 48.200.000 | 48.200.000 | 16. Secondary Legal Reserves | 4.820.000 | 4.820.000 | 17. Statutory Reserves | | | 18. Special Reserves | | | 19. Extraordinary Reserves | | | 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 | 362.264,16 | 0 | 13,97 | 1,25 | 125 | B Grubu | 44.637.735,84 | 0 | 13,97 | 1,25 | 125 | TOTAL | 45.000.000 | 0 | 13,97 | 1,25 | 125 |
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Dividend Rate Table Explanations |
2023 yılı yasal kayıtlara göre Net Dağıtılabilir Dönem Karı olan 88.487.113,92-TL'den brüt 50.000.000,00-TL kısmının nakit kâr payı olarak dağıtılmasına, 2023 kârından kalan kısmın olağanüstü yedek olarak ayrılmasına, Nakit dağıtılacak kâr payının iki eşit taksitte 07/05/2024 ve 22/07/2024 tarihlerinde ödenmesi hususunun 2023 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesine karar verilmiştir. |
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