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 is hereby resolved 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 3,806,129,000 TL was obtained. Pursuant to Article 26 of the Articles of Association and in accordance with Capital Markets Board's Communiqués, after deducting Legal Liabilities and Non-Controlling Shares from the said consolidated net profit for the year 2025, the Net Distributable Profit for the Period amounting to 3,098,317,421.08 TL shall be distributed as follows First Category Dividend For Shareholders: 47,279,554.70 TL Second Category Dividend For Shareholders: 652,720,445.30 TL Total Gross Dividend: 700,000,000.00 TL General Legal Reserves (Second Category): 65,272,044.53 TL Extraordinary Reserve (Retained Earnings): 2,333,045,376.55 TL As a result of the dividend distribution in accordance with the above principles, a gross dividend of 700,000,000.00 TL shall be distributed from the Net Distributable Period Profit in our legal records prepared in accordance with the provisions of the Tax Procedure Law, after the special funds and legal obligations are set aside, by adding extraordinary reserves and other distributable funds, Thus, the issue of distributing 700,000,000.00 TL (Gross) dividend in cash from the Profit of 2025 to the shareholders representing the capital of 945,591,094.00 TL depending on their legal status, as of 01.04.2026, to be submitted to the approval of the Ordinary General Assembly to be held on 30.03.2026. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ÇİMSA ÇİMENTO SANAYİ VE TİCARET 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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