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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Our Board of Directors has convened and adopted the following resolution regarding the distribution of the profit for the year 2024. 1. In the 2024 fiscal year, the Company recorded a profit of TL 761,279,025.24 in its statutory accounts, while the consolidated financial statements prepared in accordance with the Turkish Accounting Standards / Turkish Financial Reporting Standards show a net loss of TL 227,687,701.95 (of which TL 1,075,728.30 pertains to non-controlling interests and TL 226,611,973.65 to the parent company). 2. Pursuant to Article 519 of the Turkish Commercial Code, no 5% general legal reserve will be set aside for 2024, as the existing general legal reserves recorded under the Tax Procedure Law (VUK) as of December 31, 2024, have already reached the 20% threshold of the Company's share capital, 3. Since there is no distributable profit for the period based on the financial statements prepared in accordance with the Turkish Accounting Standards / Turkish Financial Reporting Standards, no dividend distribution shall be made, 4. It has been resolved that, of the current year profit of TL 761,279,025.24 calculated based on statutory records, TL 376,285,587.80 shall be allocated to special reserves due to the fixed asset sale exemption, and the remaining amount shall be transferred to prior years' profits. This resolution shall be submitted for the approval of the shareholders at the Ordinary General Assembly Meeting to be held on April 29, 2025. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BORUSAN BİRLEŞİK BORU FABRİKALARI SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 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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