Summary Info | Kar Payı Dağıtımına İlişkin Genel Kurul Kararı | Update Notification Flag | No | Correction Notification Flag | Yes | Postponed Notification Flag | No | Reason of Correction | Daha önce yönetim kurulu tarafından teklif edilen Brüt %5,88235 oranındaki kar payı dağıtım teklifinin Brüt %8,82352 olarak Genel Kurulda kabul edilmesinden dolayı |
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Decision Date | 07.04.2025 | Date of Related General Assembly | 26.06.2025 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | Payment In Advance | Currency Unit | TRY | Stock Dividend | Will Not 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 (%) | AYES, TREAYES00011 | Payment In Advance | 0,0882352 | 8,82352 | 15 | 0,0749999 | 7,49999 |
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Ex-Dividend Date | | | | Payment In Advance | 07.07.2025 | 07.07.2025 | 09.07.2025 | 08.07.2025 |
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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 (%) | AYES, TREAYES00011 | 0 | 0 |
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Şirketimizin 26.06.2025 tarihli Olağan Genel Kurul Toplantısı'nda gündemin dördüncü maddesinde kar dağıtımı görüşülerek oybirliği ile kabul edildi.
*Kar payı ödemelerine 07.07.2025 tarihinden itibaren başlanmasına karar verilmiştir. |
| Appendix: 1 | 2024 Kar Dağıtım Tablosu.pdf |
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DIVIDEND DISTRIBUTION TABLE |
AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 150.000.000 | 2. Total Legal Reserves (According to Legal Records) | 6.011.280 | Information on privileges in dividend distribution, if any, in the Articles of Association: | Yoktur |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | -16.307.962 | -253.505.952,91 | 4. Taxes Payable (-) | 72.209.124 | 0 | 5. Net Current Period Profit | 55.901.162 | -253.505.952,91 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | 55.901.162 | -253.505.952,91 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 | 9. Donations Made During The Year ( + ) | 231.367 | 231.367 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 56.132.529 | -253.274.585,91 | 11. First Dividend to Shareholders | 0 | 0 | * Cash | 0 | 0 | * 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 | 55.901.162 | 0 | 20. Other Distributable Resources | 13.235.294,12 | 13.235.294,12 |
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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 (%) | - - - | 11.250.000 | 0 | 20,12 | 0,075 | 7,5 | TOTAL | 11.250.000 | 0 | 20,12 | 0,075 | 7,5 |
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Dividend Rate Table Explanations |
(*) Net kâr payı, %15 oranında gelir vergisi stopajı olacağı varsayımı ile hesaplanmış olup, dağıtım gününde pay sahibi yapısına göre değişiklik gösterebilecektir. |
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