Summary Info | 2025 Yılı Kar Payı Dağıtımı Yönetim Kurulu Teklifinin Onaylanması | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
|
Decision Date | 17.02.2026 | Date of Related General Assembly | 14.03.2026 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | 2 Installment | Currency Unit | TRY | Stock Dividend | Will Not Be Paid |
|
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 (%) | A Grubu, İşlem Görmüyor, TRELKMH00021 | 1. Installment | 0,2314814 | 23,14814 | 15 | 0,1967591 | 19,67591 | A Grubu, İşlem Görmüyor, TRELKMH00021 | 2. Installment | 0,2314814 | 23,14814 | 15 | 0,1967591 | 19,67591 | A Grubu, İşlem Görmüyor, TRELKMH00021 | TOTAL | 0,4629628 | 46,29628 | 15 | 0,3935182 | 39,35182 | B Grubu, LKMNH, TRELKMH00013 | 1. Installment | 0,2314814 | 23,14814 | 15 | 0,1967591 | 19,67591 | B Grubu, LKMNH, TRELKMH00013 | 2. Installment | 0,2314814 | 23,14814 | 15 | 0,1967591 | 19,67591 | B Grubu, LKMNH, TRELKMH00013 | TOTAL | 0,4629628 | 46,29628 | 15 | 0,3935182 | 39,35182 |
|
|
| Proposed
Ex-Dividend Date | | | | 1. Installment | 20.05.2026 | 20.05.2026 | 22.05.2026 | 21.05.2026 | 2. Installment | 28.09.2026 | 28.09.2026 | 30.09.2026 | 29.09.2026 |
|
(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 (%) | A Grubu, İşlem Görmüyor, TRELKMH00021 | 0 | 0 | B Grubu, LKMNH, TRELKMH00013 | 0 | 0 |
|
|
|
Brüt 100.000.000 TL kâr payının iki eşit taksitte 20/05/2026 ve 28/09/2026 tarihlerinde nakden ödenmesi hususu 2025 yılı Olağan Genel Kurul Toplantısında onaylanmıştır.
|
| Appendix: 1 | 2025 Yılı Kar Dağıtım Tablosu.pdf |
|
|
|
DIVIDEND DISTRIBUTION TABLE |
LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK TURİZM EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 216.000.000 | 2. Total Legal Reserves (According to Legal Records) | 24.923.151,64 | Information on privileges in dividend distribution, if any, in the Articles of Association: | Yoktur |
|
* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 276.307.026 | 129.792.669,36 | 4. Taxes Payable (-) | 125.038.149 | 10.927.310,8 | 5. Net Current Period Profit | 151.268.877 | 118.865.358,56 | 6. Losses in Previous Years (-) | | | 7. Primary Legal Reserve (-) | 5.943.267,93 | 5.943.267,93 | 8. Net Distributable Current Period Profit | | | Dividend Advance Distributed (-) | | | Dividend Advance Less Net Distributable Current Period Profit | | | 9. Donations Made During The Year ( + ) | | | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 145.325.609,07 | 112.922.090,63 | 11. First Dividend to Shareholders | | | * Cash | 10.800.000 | 10.800.000 | * Stock | | | 12. Dividend Distributed to Owners of Privileged Shares | | | 13. Other Dividend Distributed | | | * To the Employees | | | * To the Members of the Board of Directors | | | * To Non-Shareholders | | | 14. Dividend to Owners of Redeemed Shares | | | 15. Second Dividend to Shareholders | 89.200.000 | 89.200.000 | 16. Secondary Legal Reserves | 8.920.000 | 8.920.000 | 17. Statutory Reserves | | | 18. Special Reserves | | | 19. Extraordinary Reserves | | | 20. Other Distributable Resources | | |
|
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 (%) | A Grubu | 805.031,48 | | 46,3 | 684.276,76 | 39,35 | B Grubu | 99.194.968,52 | | 46,3 | 84.315.723,24 | 39,35 | TOTAL | 100.000.000 | | 46,3 | 85.000.000 | 39,35 |
|
Dividend Rate Table Explanations |
2025 yılı yasal kayıtlara göre 129.792.669,36-TL olan dönem karından vergi ve yedek akçeler ayrıldıktan sonra toplam brüt 100.000.000,00-TL kâr payı olarak dağıtılmasına, kalan tutarın olağan üstü yedek olarak ayrılmasına, Nakit dağıtılacak kâr payının iki eşit taksitte 20/05/2026 ve 28/09/2026 tarihlerinde ödenmesi hususunun 2025 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesine karar verilmiştir.
|
PDF
WORD
EXCEl