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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The TL 293,059,525.- Net Distributable Period Profit that remains after the Taxes to be Paid and the General Legal Reserves are deducted from the profit on our Consolidated Income Table dated 31.12.2025 prepared in accordance with the Capital Markets Board and the donations are added, is recommended to be distributed as shown in the table below per article 25 of our Articles of Association and our partners be given cash dividend of TL 352,941,200 Gross, TL 300,000,000 Net, corresponding to 30.00% (net), of which TL 220,022,223.- comes from the term profit and TL 132,918,977.- comes from the Extraordinary reserves, and to set the distribution date for this cash dividend as 18.05.2026. Should this proposal be accepted, 35.29412% (TL 0.3529412) Gross and 30.00% (TL 0.30) Net in cash profit share will be distributed for each nominal value share of TL 1.- of our TL 1,000,000,000.- Paid Capital. Yours faithfully, Board of Directors 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SARKUYSAN ELEKTROLİTİK BAKIR 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 TL 293,059,525.- Net Distributable Period Profit that remains after the Taxes to be Paid and the General Legal Reserves are deducted from the profit on our Consolidated Income Table dated 31.12.2025 prepared in accordance with the Capital Markets Board and the donations are added, is recommended to be distributed as shown in the table below per article 25 of our Articles of Association and our partners be given cash dividend of TL 352,941,200 Gross, TL 300,000,000 Net, corresponding to 30.00% (net), of which TL 220,022,223.- comes from the term profit and TL 132,918,977.- comes from the Extraordinary reserves, and to set the distribution date for this cash dividend as 18.05.2026. Should this proposal be accepted, 35.29412% (TL 0.3529412) Gross and 30.00% (TL 0.30) Net in cash profit share will be distributed for each nominal value share of TL 1.- of our TL 1,000,000,000.- Paid Capital. Yours faithfully, Board of Directors 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 |
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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