
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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ADVANCE DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||
TURCAS PETROL A.Ş. 01.01.2024 / 30.09.2024 Period Advanced Dividend Distribution Table (TL) | ||||||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||||||
At our Company's 2024 Extraordinary General Assembly Meeting dated December 10, 2024; it has been resolved to authorize the Board of Directors to decide on the distribution of Advance Dividend in the event of profitability during the 2024 accounting period as per Article 41 of our Company's Articles of Association titled Dividend and Advance Dividend Distribution and the Capital Markets Board's Dividend Communiqué dated January 23, 2014 and numbered II-19.1. Based on this authority and in accordance with the decision of our Company's Board of Directors dated December 20, 2024; it has been decided to distribute as advance dividend 145,000,000.00 TL (and to be paid entirely in cash to shareholders) from the remaining amount after deducting all the reserves required to be allocated according to the legislation and as per the attached Dividend Distribution Table based on statutory financial statements as well as audited and unconsolidated financial statements per Capital Markets Board regulations, dated 30.09.2024. | ||||||||||||||||||||||||||
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.