Summary Info | Regarding the Profit Distribution of TÜMOSAN MOTOR VE TRAKTÖR SAN. A.Ş. for the Year 2023 | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 10.06.2024 | Date of Related General Assembly | 24.10.2024 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | Cash Dividend Will Not Be Paid | 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, TRETUMO00029 | | 0,0000000 | 0 | 0 | 0,0000000 | 0 | B Grubu, TMSN, TRETUMO00011 | | 0,0000000 | 0 | 0 | 0,0000000 | 0 |
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Amount and Rate of Cash Dividend Stock Dividend Payment |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | A Grubu, İşlem Görmüyor, TRETUMO00029 | 0 | 0 | B Grubu, TMSN, TRETUMO00011 | 0 | 0 |
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According to our financial statements prepared in accordance with International Financial Reporting Standards as of December 31, 2023, and audited by Vizyon Grup Bağımsız Denetim A.Ş., a Net Profit of 721,718,231 TL was achieved. It has been resolved, with 72,114,369.278 votes in favor and 1,368,503 votes against, to use the profit for 2023 as equity support for the financing of investments planned for the years 2023-2025, and therefore, no profit distribution will be made in 2023. 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 |
TÜMOSAN MOTOR VE TRAKTÖR SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 115.000.000 | 2. Total Legal Reserves (According to Legal Records) | 19.421.766,06 |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 1.286.224.387 | 1.550.249.117,22 | 4. Taxes Payable (-) | 564.506.156 | 313.743.935,9 | 5. Net Current Period Profit | 721.718.231 | 1.236.505.181,32 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 3.578.233,94 | 3.578.233,94 | 8. Net Distributable Current Period Profit | 718.139.997,06 | 1.232.926.947,38 | Dividend Advance Distributed (-) | | | Dividend Advance Less Net Distributable Current Period Profit | | | 9. Donations Made During The Year ( + ) | 60.899.349 | 38.994.726,9 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 779.039.346,06 | | 11. First Dividend to Shareholders | | | * Cash | | | * 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 | | | 16. Secondary Legal Reserves | | | 17. Statutory Reserves | | | 18. Special Reserves | | | 19. Extraordinary Reserves | 779.039.346,06 | 1.271.921.674,28 | 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 | 0 | 0 | 0 | 0 | 0 | B Grubu | 0 | 0 | 0 | 0 | 0 | TOTAL | 0 | 0 | 0 | 0 | 0 |
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