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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
At today's Board of Directors meeting; It has been with the unanimous vote of the participants resolved that according to our financial statements for the accounting period 01.01.2025-31.12.2025 prepared by our Company in accordance with the Capital Markets Board's "Communiqué on Principles Regarding Financial Reporting in Capital Markets" (II-14.1) and independently audited by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., net profit for the period amounting to 240.983.008,00 TL was obtained. Pursuant to Article 24 of our Articles of Association and in accordance with the Capital Markets Board's Communiqués, the Net Distributable Profit for the Period amounting to 222.167.937,02 TL remaining after deducting the Legal Liabilities from the net profit of 240.983.008,00 TL for the year 2025, calculated in accordance with the Capital Markets Board's Legislation, shall be distributed by adding retained earnings as follows; First Category Dividend For Shareholders: 20.000.000,00 TL Second Category Dividend For Shareholders: 144.167.937,02 TL Dividend to be Distributed from Retained Earnings: 435.832.062,98 TL Total Gross Dividend: 600.000.000,00 TL General Legal Reserves (Second Category): 58.000.000,00 TL As a result of the dividend distribution in accordance with the above principles, considering our legal records prepared in accordance with the Tax Procedure Law; to distribute a gross profit of TL 600,000,000.00 from the Net Period Profit for the year 2025, after the legal obligations are set aside, and to record the remaining part of the period profit as Extraordinary Reserves, Thus, the issue of distributing TL 600,000,000.00 (Gross) Dividend in cash from the Profit of 2025 to the shareholders representing TL 400,000,000.00 capital, depending on their legal status, as of 01.04.2026, be submitted to the approval of the Ordinary General Assembly to be held on 30.03.2026. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFYON ÇİMENTO SANAYİ T.A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dividend Payment Rates Table | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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