Summary Info | KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA, | Update Notification Flag | No | Correction Notification Flag | Yes | Postponed Notification Flag | No | Reason of Correction | Kar dağıtımına ilişkin taksit sayısı ve ödeme tarihlerinin güncellenmesi |
|
Decision Date | 08.04.2025 | Date of Related General Assembly | 08.05.2025 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | 4 Installment | Currency Unit | TRY | Stock Dividend | Will Not Be Paid |
|
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, TREALTK00021 | 1. Installment | 0,0081516 | 0,81516 | 15 | 0,0069288 | 0,69288 | A Grubu, İşlem Görmüyor, TREALTK00021 | 2. Installment | 0,0081516 | 0,81516 | 15 | 0,0069288 | 0,69288 | A Grubu, İşlem Görmüyor, TREALTK00021 | 3. Installment | 0,0081516 | 0,81516 | 15 | 0,0069288 | 0,69288 | A Grubu, İşlem Görmüyor, TREALTK00021 | 4. Installment | 0,0081516 | 0,81516 | 15 | 0,0069288 | 0,69288 | A Grubu, İşlem Görmüyor, TREALTK00021 | TOTAL | 0,0326064 | 3,26064 | 15 | 0,0277152 | 2,77152 | B Grubu, ALKLC, TREALTK00013 | 1. Installment | 0,0081516 | 0,81516 | 15 | 0,0069288 | 0,69288 | B Grubu, ALKLC, TREALTK00013 | 2. Installment | 0,0081516 | 0,81516 | 15 | 0,0069288 | 0,69288 | B Grubu, ALKLC, TREALTK00013 | 3. Installment | 0,0081516 | 0,81516 | 15 | 0,0069288 | 0,69288 | B Grubu, ALKLC, TREALTK00013 | 4. Installment | 0,0081516 | 0,81516 | 15 | 0,0069288 | 0,69288 | B Grubu, ALKLC, TREALTK00013 | TOTAL | 0,0326064 | 3,26064 | 15 | 0,0277152 | 2,77152 |
|
|
| Proposed
Ex-Dividend Date | | | | 1. Installment | | 22.07.2025 | 24.07.2025 | 23.07.2025 | 2. Installment | | 22.09.2025 | 24.09.2025 | 23.09.2025 | 3. Installment | | 22.10.2025 | 24.10.2025 | 23.10.2025 | 4. Installment | | 22.12.2025 | 24.12.2025 | 23.12.2025 |
|
(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, TREALTK00021 | 0 | 0 | B Grubu, ALKLC, TREALTK00013 | 0 | 0 |
|
|
|
Şirketimizin 08.05.2025 tarihinde yapılan 2024 Yılı Olağan Genel Kurul Toplantısı'nda Yönetim Kurulu'nun kar dağıtımına ilişkin teklifi okunmuş ve söz konusu kar dağıtımına ilişkin ödemenin Şirket pay sahiplerine, hisseleri oranında; 22 Temmuz 2025, 22 Eylül 2025 ve 22 Ekim 2025 ve 22 Aralık 2025 tarihlerinde 4 eşit taksitte gerçekleştirilmesine ilişkin önerge oylamaya sunuldu, yapılan oylama sonucunda oy birliği ile kabul edildi.
|
| Appendix: 1 | KAR DAĞITIM TABLOSU.pdf |
|
|
|
DIVIDEND DISTRIBUTION TABLE |
ALTINKILIÇ GIDA VE SÜT SANAYİ TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 112.000.000 | 2. Total Legal Reserves (According to Legal Records) | 10.863.167 | Information on privileges in dividend distribution, if any, in the Articles of Association: | YOKTUR |
|
* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 113.710.353 | 129.817.121,23 | 4. Taxes Payable (-) | 90.624.052 | 29.724.898,5 | 5. Net Current Period Profit | 23.086.301 | 100.092.222,73 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 5.004.611,14 | 5.004.611,14 | 8. Net Distributable Current Period Profit | 18.081.689,86 | 95.087.611,59 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 | 9. Donations Made During The Year ( + ) | 178.050 | 178.050 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 18.259.739,86 | 95.265.661,59 | 11. First Dividend to Shareholders | 3.651.947,97 | 3.651.947,97 | * Cash | 3.651.947,97 | 3.651.947,97 | * Stock | 0 | 0 | 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 | 13. Other Dividend Distributed | 0 | 0 | * To the Employees | 0 | 0 | * To the Members of the Board of Directors | 0 | 0 | * To Non-Shareholders | 0 | 0 | 14. Dividend to Owners of Redeemed Shares | 0 | 0 | 15. Second Dividend to Shareholders | 0 | 0 | 16. Secondary Legal Reserves | 0 | 0 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 14.429.741,89 | 91.435.663,62 | 20. Other Distributable Resources | 0 | 0 |
|
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 | 433.002,02 | 0 | 2,39 | 0,0277152 | 2,77152 | B Grubu | 2.671.153,76 | 0 | 14,77 | 0,0277152 | 2,77152 | TOTAL | 3.104.155,78 | 0 | 17,17 | 0,0554304 | 5,54304 |
|
PDF
WORD
EXCEl