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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
As a result of the review of our Company's financial statements for the accounting period of 01.01.2024 – 31.12.2024, which were prepared in accordance with the Turkish Accounting Standards / Turkish Financial Reporting Standards (TAS/TFRS) within the framework of the provisions of the Turkish Commercial Code and the Capital Markets Board's Communiqué Serial: II, No: 14.1, as well as the financial statements prepared based on the records kept in accordance with the Tax Procedure Law (TPL); It was determined that: According to the financial statements prepared in compliance with TFRS, the net profit for the period attributable to the parent company is TRY 273,914,218.00, According to the statutory records kept in accordance with the Tax Procedure Law, the current period profit amounts to TRY 171,878,262.41, a) From the TFRS-based net profit of TRY 273,914,218.00, after setting aside the general legal reserve of TRY 5,562,425.51 as required under Article 519 of the Turkish Commercial Code, the net distributable profit for the period is calculated as TRY 268,351,792.49. When donations made during the relevant period are added, the Net Distributable Profit Including Donations becomes TRY 268,856,967.49. b) Regarding the distribution of the 2024 profit, in accordance with the provisions of the Turkish Commercial Code (TCC), Capital Markets Legislation, Capital Markets Law (CML), the regulations and decisions of the Capital Markets Board (CMB), Corporate Tax Law, Income Tax Law, Tax Procedure Law (TPL), and other relevant legislation, as well as the relevant provisions of our Company's Articles of Association and the Profit Distribution Policy; Taking into account our Company's long-term strategies, investment and financing policies, profitability, and cash position; It was proposed to distribute a gross cash dividend of TRY 20,000,000.00 to the shareholders, A 15% income tax withholding to be applied depending on the legal status of the shareholders, Statutory reserves, if required by laws, communiqués, the Articles of Association, and other regulations, to be set aside, The remaining amount to be allocated to Extraordinary Reserves, The cash dividend distribution to commence on 08.07.2025, The Board of Directors' profit distribution proposal was read. The proposal was submitted for approval at the General Assembly, and it was accepted by majority vote, with 292,814,205.979 votes in favor and 605 votes against. Turkish and English translations of this statement are available, and in case of any conflict between them, the Turkish version will prevail. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
(*) The net profit of the partnership is TL 191,378,903, and since TL 82,535,315.- of this amount falls on non-controlling interests, the net profit of the parent partnership of TL 273,914,218 has been taken as basis. (**) Since there is no privileged share group in the profit, no group distinction has been made. (***) Ratio of Distributed Dividend to Net Distributable Period Profit |
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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