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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
At our company's Board of Directors meeting dated 13.05.2024; Prepared in accordance with the provisions of the Communiqué on Principles of Financial Reporting in the Capital Markets No. (II-14.1) of the Capital Markets Board and prepared by PKF Aday Independent Audit A.Ş. In our financial statements for the accounting period 01.01.2023-31.12.2023, audited by V.U.K., there is a net profit of 115,163,298 TL for the period. In our legal records prepared in accordance with the provisions, there was a net period profit after tax of 295,727,214.60 TL. Taking into account the Turkish Commercial Code, Capital Markets Legislation, Corporate Tax, Income Tax and other legal legislation provisions, articles of our articles of association regarding profit distribution and our Profit Distribution Policy; Taking into account our Company's investment and financing policies, capital and investment requirements, and local and global economic conditions, in order to optimize the cash flows of our Company, which is in the investment period, and in order to strengthen its financial structure, no distribution will be made from the 2023 profit, the profit will be kept within the Company, and the general legal reserve funds will be allocated. It was then decided to transfer the remaining amount to extraordinary reserves, to inform the shareholders that dividends would not be distributed in accordance with CMB practices, and to submit this issue to the approval of the General Assembly. At our company's 2023 Ordinary General Assembly Meeting held today (06.06.2024), it was decided not to distribute dividends in accordance with the above proposal of the Board of Directors. 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. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BAREM AMBALAJ SANAYİ VE 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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