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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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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO 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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Dividend Rate Table Explanations | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
As a result of the examination of the financial statements prepared by Göltaş Göller Bölgesi Çimento Sanayi ve Ticaret A.Ş. management and audited by BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş. for the accounting period January 1, 2024 -December 31, 2024, prepared in accordance with the TAS / TFRS basis and the financial statements prepared in accordance with the legal records, as shown in the attached profit distribution table; 2024 Net Profit of the Solo Income Statement prepared according to the legal records for the year 2024 over TL470,555,029.26; 519 of the Turkish Commercial Code the general legal reserve fund at the rate of 5%, which is required to be set aside pursuant to the article (2,223,504.75 TL) to the net profit for the period amounting to 470,555,029.26 TL, shall not be set aside for the amount of legal reserve fund available in the TPL records as of has reached the limit of 20% of the capital, and a total of (472,778.534.01 TL) of the net profit for the period amounting to TL 470,555,029.029.26, with the addition of donations and grants amounting to (TL 2,223,504.75),to allocate 10% (TL 40,186,175.39) as voluntary reserves, 3% (TL 12,055,852.62) to the members of the Board of Directors and 5% (TL 20,093,087.70) to the employees, taking into account the provisions of the Company's Articles of Association and the dividend distribution policy, in accordance with the capital markets legislation. Since the dividend to be distributed pursuant to Article 519 of the Law is above 5% of the paid-in capital, (TL12,124,894.03)of thedividend distribution shall be set aside as Secondary Reserves and (TL 19,083,219.90) shall be distributed to the shareholders as Second Dividend and the remaining amount (TL 296,095,019.52) shall be transferred to extraordinary reserves
It has been resolved to distribute total of gross (TL 90,000,000)as First and Second dividend, gross TL 5 (500%)net TL 4.25 (425%) per each share with a nominal value of TL 1, and to authorize the Board of Directors to determine the date of distribution by taking into consideration the cash projections of the company, and to submit this decision to the approval of the shareholders at the Ordinary General Assembly Meeting of our Company to be held on 30.04.2025. |
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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