Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Cash Dividend Payment Amount and Rates | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dividend Dates | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
According to our financial statements for the accounting period 01.01.2024-31.12.2024 prepared by our Company in accordance with the Capital Markets Board's "Communiqué on Principles Regarding Financial Reporting in Capital Markets" (II-14.1) and independently audited by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., net profit for the period was amounting to TL 429,115,615. Pursuant to Article 24 of our Articles of Association and in accordance with the Capital Markets Board's Communiqués, the Net Distributable Profit for the Period amounting to TL 404,257,874.60 remaining after deducting the Legal Liabilities from the said period net profit of TL 429,115,615 for the year 2024, calculated in accordance with the Capital Markets Board's Legislation, by adding retained earnings, shall be distributed as follows; First Category Dividend For Shareholders 20.000.000,00 TL Second Category Dividend For Shareholders 346.257.874,60 TL Previous Years' Profit 33.742.125,40 TL Total Gross Divident 400.000.000,00 TL General Legal Reserves (Second Category) 38.000.000,00 TL As a result of the dividend distribution in accordance with the above principles, considering our legal records prepared in accordance with the provisions of the Tax Procedure Law; to distribute a gross profit of TL 400,000,000.00 from the Net Period Profit for the year 2024, after the legal obligations are set aside, and to record the remaining part of the period profit as Extraordinary Reserves, Thus, the issue of distributing TL 400,000,000.00 (Gross) Dividend in cash from the Profit of 2024 to the shareholders representing TL 400,000,000.00 capital, depending on their legal status, as of 08.04.2025, is approved by the Ordinary General Assembly Meeting held on 27.03.2025. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFYON ÇİMENTO SANAYİ T.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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