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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
According to our consolidated financial statements for the accounting period 01.01.2025 – 31.12.2025, prepared by our company in accordance with the Capital Market Board's Series (II - 14.1 No.) "Principles Regarding Financial Reporting in the Capital Market" Communiqué and independently audited by Güney Independent Audit and Certified Public Accountant Financial Consultancy Inc., a "Period Profit" of TL 493,130,700 was obtained, while according to the Tax Procedure Law (VUK) records, a "Period Profit" of TL 685,556,820.55 was obtained; According to the financial statements prepared in accordance with the Turkish Tax Procedure Law (VUK), the net distributable profit after tax is 524,569,106.72 TL, while according to the financial statements prepared in accordance with IFRS principles, a net distributable profit of 350,856,226.65 TL was obtained. Adding the 41,000 TL donation made during the year, calculated according to purchasing power as of December 31, 2025, to this amount, the first dividend base is 350,897,226.65 TL. Accordingly, in accordance with Capital Market Legislation, Articles of Association provisions, and the Dividend Distribution Policy, the Net Distributable Period Profit shall be distributed as follows:
As a result of the distribution of profits in accordance with the above principles,
It was unanimously decided by those present at the meeting that, of the Net Distributable Period Profit of TL 524,569,106.72 recorded in our legal records prepared in accordance with the provisions of the Tax Procedure Law, TL 338,616,126.59 be set aside as Extraordinary Reserve,
Thus, it was unanimously decided by those present at the meeting that a total dividend of TL 149,113,896.33 from the 2025 profit, representing TL 480,000,000.00 of capital, be distributed in cash to shareholders at rates of 36.55% (Gross) and 31.07% (Net), depending on their legal status, starting from April 27, 2026, and that this be submitted for approval at the Ordinary General Meeting to be held on April 17, 2026. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
YÜNSA YÜNLÜ 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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Dividend Rate Table Explanations | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The amounts and rates stated in the Dividend Rates Table are the amounts and rates calculated by deducting 15% 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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