Summary Info | Board of Directors Resolution Regarding Dividend Distribution | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 27.03.2026 | Type of Cash Dividend Payment | Cash Dividend Will Not Be Paid | 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 (%) | A Grubu, İşlem Görmüyor, TREBRSN00014 | | 0,0000000 | 0 | 0 | 0,0000000 | 0 | B Grubu, BRSAN, TRABRSAN91G8 | | 0,0000000 | 0 | 0 | 0,0000000 | 0 |
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Amount and Rate of Cash Dividend Stock Dividend Payment |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | A Grubu, İşlem Görmüyor, TREBRSN00014 | 0 | 0 | B Grubu, BRSAN, TRABRSAN91G8 | 0 | 0 |
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Our Board of Directors has convened and, regarding the distribution of the profit for the year 2025, has resolved as follows: 1. For the 2025 fiscal period, the Company recorded a loss of TRY 1,034,787,647 according to its legal records, while it achieved a consolidated net profit for the period amounting to TRY 2,014,084,501 in the financial statements prepared in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards. 2. In this context, since there is no distributable profit for the period in the Company's legal records, it has been resolved to submit for the approval of the shareholders at the Ordinary General Assembly Meeting to be held on 28 April 2026 the proposal not to distribute dividends. The Turkish translation of this disclosure is also available and in case of discrepancy, the Turkish version shall prevail.
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| Appendix: 1 | Dividend Distribution Table.pdf | Appendix: 2 | Dividend Rate Table.pdf | Appendix: 3 | Kar Dağıtım Oranları.pdf | Appendix: 4 | Kar Dağıtım Tablosu.pdf |
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DIVIDEND DISTRIBUTION TABLE |
BORUSAN BİRLEŞİK BORU FABRİKALARI SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 141.771.582,28 | 2. Total Legal Reserves (According to Legal Records) | 70.326.265 | Information on privileges in dividend distribution, if any, in the Articles of Association: | There are no privileges other than the rights granted to holders of Redeemed Shares regarding profit distribution in the articles of association. There are 100 bearer Redeemed Shares among the company's shares. Redeemed Share holders have the right to participate in the remaining distributable net profit after the allocation of the general legal reserve and the first dividend according to Article 7 of the articles of association, at a rate of 10%. |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 2.014.084.501 | -1.034.787.647 | 4. Taxes Payable (-) | -742.423.974 | 0 | 5. Net Current Period Profit | 1.271.660.527 | -1.034.787.647 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | 1.271.660.527 | -1.034.787.647 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 1.271.660.527 | -1.034.787.647 | 9. Donations Made During The Year ( + ) | 78.952.017 | 78.952.017 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 1.350.612.544 | -955.835.630 | 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 | 0 | 0 | 20. Other Distributable Resources | 0 | 0 |
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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 (%) | A Grubu | 0 | 0 | 0 | 0 | 0 | B Grubu | 0 | 0 | 0 | 0 | 0 | TOTAL | 0 | 0 | 0 | 0 | 0 |
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