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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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The members of the Board of Directors of AKSA ACRYLIC CHEMICAL INDUSTRIES INC. have adopted the following resolution in accordance with Article 390/4 of the Turkish Commercial Code: 1. Our net profit for the period attributable to the parent company, as stated in the financial statements prepared in accordance with the provisions of Communiqué No. 14.1 of Series II of the Capital Markets Board, is TL 4,016,418,000, while our net profit for the period, as stated in our financial statements prepared in accordance with the provisions of the Tax Procedure Law, is TL 990,681, 447.81 TL. A total of 2,253,300,000 TL in profit shares shall be distributed from the parent company's net period profit of 4,016,418,000 TL, as stated in our financial statements prepared in accordance with the provisions of the Capital Markets Board's Series II, No. 14.1 Communiqué. In relation to this; - From the net period profit of 990,681,447.81 TL recorded in our legal records, in accordance with the provisions of Article 519(1) of the Turkish Commercial Code and Article 25 of our Company's Articles of Association, 49,534,072.39 TL was allocated to the First Legal Reserve Fund recorded in our records. and Article 25 of our Company's Articles of Association, to be allocated as First Class Legal Reserve Fund in the amount of 49,534,072.39 TL. - The distribution of the first dividend in the amount of 194,250,000.00 TL, corresponding to 5% of our Company's paid-in capital of 3,885,000,000 TL, to our shareholders in cash, in accordance with the provisions of Article 25 of our Company's Articles of Association (the dividend amount per share with a nominal value of 1.00 TL is 0.05 TL gross, and the dividend rate is 5% gross). To be distributed in cash to our shareholders in accordance with the provisions of Article 25 of our company's Articles of Association, - The remaining amount of 3,772,633,927.61 TL shall be distributed to our shareholders in cash as the second dividend in the amount of 2,059,050,000 TL (the gross dividend amount per share with a nominal value of 1.00 TL is 0.53 TL, and the gross dividend rate is 53%). shall be distributed to our shareholders in cash in accordance with Article 25 of our Company's Articles of Association, - 205,905,000 TL shall be allocated to the General Legal Reserve Fund based on the second dividend distributed, - The total amount of the first and second dividends to be distributed to our shareholders shall be determined as 2,253,300,000 TL (gross dividend amount per share with a nominal value of 1.00 TL is 0.58 TL, gross dividend rate is 58.00%). - The distribution of dividend payments in cash, commencing on 3 April 2026, 2. That our Board of Directors' proposed dividend distribution be submitted to our General Assembly for approval, 3. That our decision regarding this dividend distribution proposal and the 2025 Dividend Distribution Table prepared in accordance with the decisions of the Capital Markets Board be disclosed to the public, it has been decided. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AKSA AKRİLİK KİMYA SANAYİİ 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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Dividend Rate Table Explanations | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Assuming that the dividend is distributed to full taxpayer real person shareholders and that there is no exempt income in the distribution, the net values of the gross dividend per share amounts are calculated by taking the withholding rate of 15% in accordance with the Decree of the Council of Ministers dated 23/07/2006 and numbered 2006/10731. |
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.