Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Cash Dividend Payment Amount and Rates | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Cash Dividend Payment Time Interval | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Amount and Rate of Cash Dividend Stock Dividend Payment | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
In accordance with the financial statements prepared in compliance with Turkish Financial Reporting Standards ("TFRS") pursuant to the regulations of the Capital Markets Board ("CMB"), our Company recorded a net profit of TRY 5,088,821,559 for the financial year ending on 31.12.2025. According to our legal records ("LR") kept in accordance with the Tax Procedure Law and other applicable legislation, the net profit for the same period was TRY 306,915,907.22. As per the financial statements prepared in accordance with TFRS, after adding donations amounting to TRY 21,309,524 to the net profit of TRY 5,088,821,559 and deducting the legal reserves of TRY 15,345,795.36, the net distributable profit for the period amounts to TRY 5,094,785,287.64. As per the financial statements prepared in accordance with LR, after setting aside legal reserves of TRY 15,345,795.36 from the period profit of TRY 306,915,907.22, the net distributable profit for the period amounts to TRY 291,570,111.86. In accordance with the CMB regulations, the lower of the amounts determined under TFRS and LR shall be taken as the basis for profit distribution. Accordingly, it has been resolved to propose the following matters to the approval of our shareholders at the upcoming Ordinary General Assembly Meeting: a) Allocation of TRY 15,345,795.36 as legal reserves for the financial period between 01.01.2025 - 31.12.2025, b) Distribution of a total (gross) cash dividend of TRY 200,000,000 from the net distributable profit of TRY 291,570,111.86, c) Completion of cash dividend payments by no later than December 31, 2026. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. Respectfully submitted to the public. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
GLOBAL YATIRIM HOLDİNG 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The calculation has been made taking into account the withholding tax since all members of Group A are full-fledged individuals. Although it is not known whether Groups D, E, and C are subject to withholding tax, the calculation has been done by considering withholding tax. |
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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