Summary Info | AGM Approval of Profit Distribution Proposal | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 17.03.2026 | Date of Related General Assembly | 29.04.2026 | 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 |
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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, TREMAVI00045 | Payment In Advance | 1,6730420 | 167,3042 | 15 | 1,4220857 | 142,20857 | B Grubu, MAVI, TREMAVI00037 | Payment In Advance | 1,6730420 | 167,3042 | 15 | 1,4220857 | 142,20857 |
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Ex-Dividend Date | | | | Payment In Advance | 06.05.2026 | 06.05.2026 | 08.05.2026 | 07.05.2026 |
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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, TREMAVI00045 | 0 | 0 | B Grubu, MAVI, TREMAVI00037 | 0 | 0 |
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| At our Company's Ordinary General Assembly Meeting for the special accounting period 1 February 2025 – 31 January 2026, held on 29 April 2026, it was resolved to approve the attached dividend distribution proposal of the Board of Directors prepared in accordance with Article 15 of the Company's Articles of Association and Dividend Distribution Policy and to start the dividend payments on 6 May 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. |
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| Appendix: 1 | Kar Dağıtım Tablosu FY25-TR-17.03.26.pdf | Appendix: 2 | Kar Dağıtım Tablosu FY25-ENG-17.03.26.pdf |
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DIVIDEND DISTRIBUTION TABLE |
MAVİ GİYİM SANAYİ VE TİCARET A.Ş. 01.02.2025/31.01.2026 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 794.512.000 | 2. Total Legal Reserves (According to Legal Records) | 339.790.767,84 | Information on privileges in dividend distribution, if any, in the Articles of Association: | No |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 3.446.580.000 | 5.878.362.382,77 | 4. Taxes Payable (-) | 1.388.220.000 | 1.462.528.166,8 | 5. Net Current Period Profit | 2.293.527.000 | 4.415.834.215,98 | 6. Losses in Previous Years (-) | | | 7. Primary Legal Reserve (-) | | | 8. Net Distributable Current Period Profit | 2.293.527.000 | 4.415.834.215,98 | Dividend Advance Distributed (-) | | | Dividend Advance Less Net Distributable Current Period Profit | 2.293.527.000 | 4.415.834.215,98 | 9. Donations Made During The Year ( + ) | 21.156.499 | | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 2.314.683.499 | | 11. First Dividend to Shareholders | | | * Cash | 1.329.252.000 | 1.329.252.000 | * Stock | | | 12. Dividend Distributed to Owners of Privileged Shares | | | 13. Other Dividend Distributed | | | * To the Employees | | | * To the Members of the Board of Directors | | | * To Non-Shareholders | | | 14. Dividend to Owners of Redeemed Shares | | | 15. Second Dividend to Shareholders | | | 16. Secondary Legal Reserves | 128.952.640 | | 17. Statutory Reserves | | | 18. Special Reserves | | | 19. Extraordinary Reserves | 835.322.360 | | 20. Other Distributable Resources | | |
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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 | 2.464.030,93 | | 0,11 | 1,4221 | 142,21 | B Grubu | 1.127.400.169,08 | | 49,16 | 1,4221 | 142,21 | TOTAL | 1.129.864.200,01 | | 49,26 | | |
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Dividend Rate Table Explanations |
* Group A shares representing 0,22% of the capital are owned by Blue International Holding BV. The Company shall be subject to withholding tax within the framework of the provisions of the Double Taxation Prevention Agreement. **The Company does not have information regarding the entity type of Group B shareholders ("limited liability, full liable, legal entity or real person"). The calculation is based on the assumption that all shareholders in this group are subject to withholding tax at the local rate. |
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