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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Dear Stakeholders, As of December 31, 2024, according to the consolidated financial statements prepared in accordance with TAS and the independent audit report, the net profit of the parent company for the period ended December 31, 2024 was realized as 366,968,020 TL and 758,451,359.49 TL in the legal records and was submitted to the information of the 2024 Ordinary General Assembly. In accordance with the provision of Article 519/1 of the Turkish Commercial Code, from the profit of 758,451,359.49 TL calculated according to the Legal Records, 37,922,567.97 TL will be set aside as 1st Series Legal Reserve Fund at a rate of 5%; 236,000,000 TL will be from the profit of the year 2024 and 264,000,000 TL will be from the profits of the previous years, a total of 500,000,000 TL will be distributed in cash to our partners who own shares representing our capital at a rate of 50.00% (gross) (0.50 TL for a share with a nominal value of TL 1); 45,000,000 TL will be set aside as 2nd Series Legal Reserve Fund, in accordance with Article 325/A- Venture Capital Fund of the Tax Procedure Law No. 213. The transfer of 74,077,000 TL to the fund account as "Venture Capital Fund" and deduction from the net distributable profit, the allocation of 391,851,791.52 TL, which is the remaining amount from the 2024 profit according to legal records, as extraordinary reserve funds, the determination of the profit distribution date by the Board of Directors in a single transaction, and the profit distribution proposal, the details of which are presented in the profit distribution table, were approved by the General Assembly. In this context, at the meeting of our Board of Directors dated June 18, 2025; It has been decided to set the cash dividend distribution date for the use of our Company's 2024 profit as June 19, 2025. It is respectfully announced to the public. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
GEDİK YATIRIM MENKUL DEĞERLER 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 dividend distribution table was unanimously approved. |
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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