Summary Info | 2024 Dividend Distribution Resolution of General Assembly | Update Notification Flag | No | Correction Notification Flag | Yes | Postponed Notification Flag | No | Reason of Correction | System Entry of Dividend Payment Schedule, decided by the Annual General Assembly. |
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Decision Date | 26.02.2025 | Date of Related General Assembly | 24.03.2025 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | Payment In Advance | 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 (%) | ENJSA, TREENSA00014 | Payment In Advance | 2,8700000 | 287 | 15 | 2,4395000 | 243,95 |
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Ex-Dividend Date | | | | Payment In Advance | 21.04.2025 | 21.04.2025 | 24.04.2025 | 22.04.2025 |
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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 (%) | ENJSA, TREENSA00014 | 0 | 0 |
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Pursuant to the review of the Consolidated Financial Statements for the year 2024, prepared in accordance with the Turkish Accounting Standards / Turkish Financial Reporting Standards, it has been resolved unanimously by the attendants to propose to the General Assembly to distribute the profit as follows: - Distribution of a cash dividend in an amount of TL 2.87 per 1 TL nominal share, with a payout ratio of 80.21% based on an underlying net income (net income excluding any exceptional items) of TL 4,225,991,691.35
- Total of TL 3,389,667,935.63 dividend (Gross 287.00%, Net 243.95%) to be distributed entirely from the retained earnings in cash to the shareholders who are representing the TL 1,181,068,967.12 capital.
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. |
| Appendix: 1 | TEMETTÜ (TR).pdf | Appendix: 2 | TEMETTÜ (EN).pdf |
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DIVIDEND DISTRIBUTION TABLE |
ENERJİSA ENERJİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 1.181.068.967,12 | 2. Total Legal Reserves (According to Legal Records) | 245.303.878,88 | Information on privileges in dividend distribution, if any, in the Articles of Association: | None. |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 2.742.837.000 | 5.552.397.056,95 | 4. Taxes Payable (-) | 7.595.620.000 | 0 | 5. Net Current Period Profit | -4.852.783.000 | 5.552.397.056,95 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | -4.852.783.000 | 5.552.397.056,95 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 | 9. Donations Made During The Year ( + ) | 17.269.178,5 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | -4.835.513.821,5 | 0 | 11. First Dividend to Shareholders | 0 | 59.053.448,35 | * Cash | 0 | 59.053.448,35 | * Stock | 0 | 0 | 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 | 13. Other Dividend Distributed | 0 | 0 | * To the Employees | 0 | 0 | * To the Members of the Board of Directors | 0 | 0 | * To Non-Shareholders | 0 | 0 | 14. Dividend to Owners of Redeemed Shares | 0 | 0 | 15. Second Dividend to Shareholders | 0 | 3.330.614.487,28 | 16. Secondary Legal Reserves | 0 | 0 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 0 | 2.162.729.121,32 | 20. Other Distributable Resources | 3.389.667.935,63 | 0 |
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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 (%) | - - - | 2.881.217.745,29 | | 0 | 2,4395 | 243,95 | TOTAL | | | | | |
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Dividend Rate Table Explanations |
Net amount is calculated with the 15% withholding tax assumption. Withholding tax rates may vary due to the legal status of the shareholders and the Double Tax Treaties.
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