Summary Info | 2024 yılı kar payı dağıtımının 26.03.2025 tarihinde gerçekleştirilen Genel Kurul'da görüşülmesi hk. | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 28.02.2025 | Date of Related General Assembly | 26.03.2025 | 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 (%) | A Grubu, İşlem Görmüyor, TREEGEN00011 | Payment In Advance | 53,0000000 | 5.300 | 15 | 45,0500000 | 4.505 | B Grubu, EGEEN, TRAEGEEN91H5 | Payment In Advance | 53,0000000 | 5.300 | 15 | 45,0500000 | 4.505 |
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| Proposed Ex-Dividend Date | | | | Payment In Advance | 28.03.2025 | 28.03.2025 | 03.04.2025 | 02.04.2025 |
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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 (%) | A Grubu, İşlem Görmüyor, TREEGEN00011 | 0 | 0 | B Grubu, EGEEN, TRAEGEEN91H5 | 0 | 0 |
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Yönetim Kurulumuzca hazırlanan ve 26.03.2025 tarihli Genel Kurul Toplantısında sayın pay sahiplerince onaylanan kar dağıtım tablosu ektedir.
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| Appendix: 1 | KAP-Kar Dağıtım Tablosu.pdf |
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DIVIDEND DISTRIBUTION TABLE |
EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 3.150.000 | 2. Total Legal Reserves (According to Legal Records) | 888.215.685 | Information on privileges in dividend distribution, if any, in the Articles of Association: | - |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 993.293.452 | 1.173.522.969 | 4. Taxes Payable (-) | 140.266.302 | 117.104.322 | 5. Net Current Period Profit | 853.027.150 | 1.056.418.646 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | 853.027.150 | 1.056.418.646 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 | 9. Donations Made During The Year ( + ) | 238.560 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 853.265.710 | 0 | 11. First Dividend to Shareholders | 42.663.285,5 | 42.663.285,5 | * Cash | 42.663.285,5 | 42.663.285,5 | * Stock | 0 | 0 | 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 | 13. Other Dividend Distributed | 32.414.554,58 | 32.414.554,58 | * To the Employees | 0 | 0 | * To the Members of the Board of Directors | 32.414.554,58 | 32.414.554,58 | * To Non-Shareholders | 0 | 0 | 14. Dividend to Owners of Redeemed Shares | 0 | 0 | 15. Second Dividend to Shareholders | 124.286.714,5 | 124.286.714,5 | 16. Secondary Legal Reserves | 19.920.705,46 | 19.920.705,46 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 633.741.889,96 | 837.133.386,34 | 20. Other Distributable Resources | 0 | 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 (%) | A Grubu | 5.321.531,25 | 0 | 0,73 | 45,05 | 4.505 | B Grubu | 136.585.968,75 | 0 | 18,84 | 45,05 | 4.505 | TOTAL | 141.907.500 | 0 | 19,57 | 45,05 | 4.505 |
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Dividend Rate Table Explanations |
Yönetim Kurulumuzca hazırlanan ve 26.03.2025 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.
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