Summary Info | Notification Regarding Dividend Distribution Transactions | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 26.03.2026 | Date of Related General Assembly | 21.04.2026 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | Payment In Advance | Currency Unit | TRY | Stock Dividend | Will Not Be Paid | The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount | (*) Since the Group A Shareholder is a legal entity, withholding tax has not been calculated. When calculating Group B net dividends, the calculation was made assuming that there was withholding tax for the entire dividend. | Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate | (*) Since the Group A Shareholder is a legal entity, withholding tax has not been calculated. When calculating Group B net dividends, the calculation was made assuming that there was withholding tax for the entire dividend.
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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, TREKLKM00017 | Payment In Advance | 0,6521739 | 65,21739 | 0 | 0,6521739 | 65,21739 | B Grubu, KLKIM, TREKLKM00025 | Payment In Advance | 0,6521739 | 65,21739 | 15 | 0,5543478 | 55,43478 |
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Ex-Dividend Date | | | | Payment In Advance | 08.05.2026 | 08.05.2026 | 12.05.2026 | 11.05.2026 |
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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 |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | A Grubu, İşlem Görmüyor, TREKLKM00017 | 0 | 0 | B Grubu, KLKIM, TREKLKM00025 | 0 | 0 |
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In accordance with our company's articles of association and dividend distribution policy, it has been decided at our Company's Ordinary General Meeting, together with the attached dividend distribution proposal table, to distribute to shareholders in cash, starting from May 8, 2026, an amount of 300,000,000 Turkish Lira (three hundred million Turkish Lira), representing 25.33% of the total distributable net profit for the 2025 fiscal year, and corresponding to a gross cash dividend of 0.652174 TL (net 0.554348 TL) per share with a nominal value of 1 TL. In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (Kamuyu Aydınlatma Platformu) shall prevail.
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DIVIDEND DISTRIBUTION TABLE |
KALEKİM KİMYEVİ MADDELER SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 460.000.000 | 2. Total Legal Reserves (According to Legal Records) | 70.111.116,51 | Information on privileges in dividend distribution, if any, in the Articles of Association: | None |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 1.805.161.490 | 1.768.670.227,14 | 4. Taxes Payable (-) | 603.346.256 | 325.424.507,11 | 5. Net Current Period Profit | 1.201.815.234 | 1.443.245.720,03 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 21.888.883,49 | 21.888.883,49 | 8. Net Distributable Current Period Profit | 1.179.926.350,51 | 1.421.356.836,54 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 | 9. Donations Made During The Year ( + ) | 4.277.316,41 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 1.184.203.666,92 | 0 | 11. First Dividend to Shareholders | 300.000.000 | 300.000.000 | * Cash | 300.000.000 | 300.000.000 | * 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 | 27.700.000 | 27.700.000 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 852.226.350,51 | 1.093.656.836,54 | 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 | 573.913,04 | | | 0,6521739 | 65,21739 | B Grubu | 299.426.086,96 | | | 0,5543478 | 55,43478 | TOTAL | 300.000.000 | | 25,33 | | |
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Dividend Rate Table Explanations |
(*) Since the Group A Shareholder is a legal entity, withholding tax has not been calculated. When calculating Group B net dividends, the calculation was made assuming that there was withholding tax for the entire dividend.
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