Summary Info | Cash Dividend Adjustment Due To Capital Increase Through Bonus Issue | Update Notification Flag | No | Correction Notification Flag | Yes | Postponed Notification Flag | No | Reason of Correction | Cash dividend payment amounts and ratios have been adjusted due to the capital increase through bonus issue. |
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Decision Date | 24.03.2025 | Date of Related General Assembly | 25.04.2025 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | Payment In Advance | Currency Unit | TRY | Stock Dividend | Will 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 (%) | TURSG, TRAGUSGR91O3 | Payment In Advance | 0,2000000 | 20 | 15 | 0,1700000 | 17 |
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| Proposed Ex-Dividend Date | | | | Payment In Advance | 28.08.2025 | 28.08.2025 | 01.09.2025 | 29.08.2025 |
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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 (%) | TURSG, TRAGUSGR91O3 | 5.000.000.000 | 100 |
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Within the current registered capital ceiling of TL 50,000,000,000,000, the amounts and ratios of cash dividend payments have been updated according to the new capital updated due to the capital increase of TL 5,000,000,000,000 as a bonus issue due to the increase of the paid-in capital of TL 5,000,000,000,000 to TL 10,000,000,000,000 by increasing the paid-in capital of TL 5,000,000,000,000 by 100% from dividends and TL 5,000,000,000,000 as bonus issue. |
| Appendix: 1 | 2025.03.24 TS Kar Dağıtım Tablosu.pdf | Appendix: 2 | 2025.03.24 Statement of Profit Distribution .pdf |
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DIVIDEND DISTRIBUTION TABLE |
TÜRKİYE SİGORTA A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 5.000.000.000 | 2. Total Legal Reserves (According to Legal Records) | 418.256.161 | Information on privileges in dividend distribution, if any, in the Articles of Association: | None |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 16.681.685.143 | 16.621.347.689 | 4. Taxes Payable (-) | 3.901.084.865 | 3.901.084.865 | 5. Net Current Period Profit | 12.780.600.278 | 12.720.262.824 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 636.013.141 | 636.013.141 | 8. Net Distributable Current Period Profit | 12.144.587.137 | 12.084.249.683 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 12.144.587.137 | 12.084.249.683 | 9. Donations Made During The Year ( + ) | 35.250 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 12.144.622.387 | 12.084.249.683 | 11. First Dividend to Shareholders | 5.250.000.000 | 5.250.000.000 | * Cash | 250.000.000 | 250.000.000 | * Stock | 5.000.000.000 | 5.000.000.000 | 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 | 1.750.000.000 | 1.750.000.000 | 16. Secondary Legal Reserves | 175.000.000 | 175.000.000 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 4.969.587.137 | 4.909.249.683 | 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 (%) | - - - | 1.700.000.000 | 5.000.000.000 | 55,44 | 1,34 | 134 | TOTAL | 1.700.000.000 | 5.000.000.000 | 55,44 | 1,34 | 134 |
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