Summary Info | 2024 Yılı Kar Payı Dağıtımı Yönetim Kurulu Teklifinin Onaylanması | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 19.02.2025 | Date of Related General Assembly | 16.03.2025 | Was The Issue of Dividend Payment Negotiated? | Discussed | 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 | 0,2083333 | 20,83333 | 15 | 0,1770833 | 17,70833 | A Grubu, İşlem Görmüyor, TRELKMH00021 | 2. Installment | 0,2083333 | 20,83333 | 15 | 0,1770833 | 17,70833 | A Grubu, İşlem Görmüyor, TRELKMH00021 | TOTAL | 0,4166666 | 41,66666 | 15 | 0,3541666 | 35,41666 | B Grubu, LKMNH, TRELKMH00013 | 1. Installment | 0,2083333 | 20,83333 | 15 | 0,1770833 | 17,70833 | B Grubu, LKMNH, TRELKMH00013 | 2. Installment | 0,2083333 | 20,83333 | 15 | 0,1770833 | 17,70833 | B Grubu, LKMNH, TRELKMH00013 | TOTAL | 0,4166666 | 41,66666 | 15 | 0,3541666 | 35,41666 |
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| Proposed
Ex-Dividend Date | | | | 1. Installment | 26.05.2025 | 26.05.2025 | 28.05.2025 | 27.05.2025 | 2. Installment | 30.09.2025 | 30.09.2025 | 02.10.2025 | 01.10.2025 |
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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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Brüt 90.000.000 TL kar dağıtılması,nakit dağıtılacak kâr payının iki eşit taksitte 26/05/2025 ve 30/09/2025 tarihlerinde ödenmesi hususu 2024 yılı Olağan Genel Kurul Toplantısında onaylanmıştır.
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| Appendix: 1 | 2024 Yılı Kar Dağıtım Tablosu.pdf |
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DIVIDEND DISTRIBUTION TABLE |
LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK TURİZM EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 216.000.000 | 2. Total Legal Reserves (According to Legal Records) | 12.402.766,82 | 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 | 397.252.362 | 98.880.171,56 | 4. Taxes Payable (-) | | 6.872.475,2 | 5. Net Current Period Profit | 269.478.065 | 92.007.696,36 | 6. Losses in Previous Years (-) | | | 7. Primary Legal Reserve (-) | 4.600.384,82 | 4.600.384,82 | 8. Net Distributable Current Period Profit | 264.877.680,18 | 87.407.311,54 | Dividend Advance Distributed (-) | | | Dividend Advance Less Net Distributable Current Period Profit | | | 9. Donations Made During The Year ( + ) | 58.121 | | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 264.935.801,18 | 87.407.311,54 | 11. First Dividend to Shareholders | 10.800.000 | 10.800.000 | * Cash | 10.800.000 | 10.800.000 | * 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 | 79.200.000 | 79.200.000 | 16. Secondary Legal Reserves | 7.920.000 | 7.920.000 | 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 | 724.528,3 | | 33,98 | 0,3542 | 35,42 | B Grubu | 89.275.471,7 | | 33,98 | 0,3542 | 35,42 | TOTAL | 90.000.000 | | 33,98 | 0,3542 | 35,42 |
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Dividend Rate Table Explanations |
2024 yılı yasal kayıtlara göre 98.880.171,56-TL olan dönem karına, 11.680.764,96-TL geçmiş yıl karları hesabından ilave edilmek suretiyle vergi ve yedek akçeler ayrıldıktan sonra toplam brüt 90.000.000,00-TL tutarında nakit kâr payı olarak dağıtılmasına, Nakit dağıtılacak kâr payının iki eşit taksitte 26/05/2025 ve 30/09/2025 tarihlerinde ödenmesi hususunun 2024 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesine karar verilmiştir. |
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