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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Our Company made a profit of TL 129,040,142 in the audited consolidated financial statements for the January 01 – December 31,2023 within the provisions of the Rescript on Principles of Financial Reporting in the Capital Markets (II-14.1), which is prepared in accordance with Turkish Accounting Standards and Turkish Financial Reporting Standards (TAS/TFRS), at the meeting of our Company's Board of Directors dated April 5 2024. Also, our company made a profit TL 54,444,059 in its solo financial statements for the same period prepared in accordance with the Turkish Commercial Code (TTK) and Tax Procedure Law Our company has decided to submit it to the approval of the shareholders at the General Assembly meeting to distribute TL 12,756,681 TL profit as 10% of the net distributable period net profit based on the independent auditor report of the January 01, December 31, 2023 accounting period, taking into account the Capital Market regulations and our Company's Profit Distribution Policy.
It has been decided that the remaining amount, after allocating the dividend that is planned to be distributed in cash from the profit generated according to our legal records, and the general legal reserve fund, will be transferred to extraordinary reserves and that the Board of Directors will be authorized to determine the profit distribution date, will be submitted to the approval of the shareholders at the 2023 Ordinary General Assembly meeting. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dividend Payment Rates Table | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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