PDP

All Categories

All Categories

Material Event Disclosure

Financial Statement

Other Notifications

Fund Notifications

(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.

Search in notification contents and attachments

Today's Notification
Expected Notices
Detailed Search
Financial Statement Item Search

BIST Companies
Invesment Firms
Portfolio Management Companies
Independent Audit Firms
All Companies
Other PDP Members
Rating Companies
Crypto Asset Service Provider
Old PDP Member Companies

Exchange Traded Funds
Mutual Funds
Pension Funds
Auto-Enrolment System Pension Funds
Foreign Funds
Asset Finance Funds
Housing Finance Funds
Real Estate Investment Funds
Venture Capital Investment Funds
Project Finance Funds
Liquidated Funds
All Funds

kap x

kap instagram

kap youtube

kap next sosyal

Search

Today's Notification
Expected Notices
Detailed Search
Financial Statement Item Search

Companies

BIST Companies
Invesment Firms
Portfolio Management Companies
Independent Audit Firms
All Companies
Other PDP Members
Rating Companies
Crypto Asset Service Provider
Old PDP Member Companies

Funds

Exchange Traded Funds
Mutual Funds
Pension Funds
Auto-Enrolment System Pension Funds
Foreign Funds
Asset Finance Funds
Housing Finance Funds
Real Estate Investment Funds
Venture Capital Investment Funds
Project Finance Funds
Liquidated Funds
All Funds

About PDP

Capital Market Instrument Trading Notification
Merkezi Kayıt Kuruluşu A.Ş.
e-GEM
e-COMPANY
Borsa İstanbul A.Ş

Copyright © 2025 KAP

Central Securities Depository & Trade Repository of Türkiye

KERVAN GIDA SANAYİ VE TİCARET A.Ş.

Publish Date

15.06.202614:57:14

Disclosure Type

ÖDA

Year

--

Period

-

Notification Attachments (1)

2025 Kar Dağıtım Tablosu.pdf

Notification Regarding Dividend Payment

Notification Attachments (1)

2025 Kar Dağıtım Tablosu.pdf

Notifications Financial Statements Corporate Actions

Summary Info	Kar Payı Dağıtım İşlemleri Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	12.05.2026
Date of Related General Assembly	15.06.2026
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

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	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 (%)	Withholding Rate (%)	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 Grubu, İşlem Görmüyor, TREKRVG00021	Payment In Advance	0,0364561	3,64561	15	0,0309876	3,09876
B GRUBU Grubu, KRVGD, TREKRVG00013	Payment In Advance	0,0364561	3,64561	15	0,0309876	3,09876

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	18.06.2026	18.06.2026	22.06.2026	19.06.2026

(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

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A GRUBU Grubu, İşlem Görmüyor, TREKRVG00021	0	0
B GRUBU Grubu, KRVGD, TREKRVG00013	0	0

Additional Explanations

Şirketimiz Yönetim Kurulu'nun 12.05.2026 tarihli toplantısında Şirketimizin 01.01.2025 – 31.12.2025 tarihleri arasında icra ettiği faaliyetleri neticesinde;

- Sermaye Piyasası Kurulu'nun II-14.1 sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümleri uyarınca hazırlanmış olan bağımsız denetimden geçmiş TFRS konsolide mali tablolarına göre 91.708.000,00 TL net dönem zararı oluşmuştur.

- Vergi Usul Kanunu, Kurumlar Vergisi ve Gelir Vergisi Kanunları hükümleri uyarınca yapılan hesaplamalar sonucunda ise yasal kayıtlarımızda 31.484.815,28 TL net dönem kârı oluşmuştur.

- Yasal kayıtlarımızda yer alan 31.484.815,28 TL tutarındaki net dönem kârından 1.574.240,76 TL Genel Kanuni Yedek Akçe olarak ayrılmasına,

- Şirket'in kâr dağıtım politikasının ve nakit akışının birlikte değerlendirilerek geçmiş yıl karlarından brüt 78.745.295,09 TL kâr payı dağıtılmasına,

- Yönetim Kurulumuzun bu şekliyle kâr payı dağıtılması yönündeki önerisinin 2025 yılı Olağan Genel Kurulu'nda onaya sunulmasına,

karar verilmiş olup 15.06.2026 tarihinde yapılan 2025 yılı Olağan Genel Kurul Toplantısı sonucunda okunmuş olan karar teklifi ve Toplantı Başkanlığı'na verilen nakit temettü ödeme tarihinin 18 Haziran 2026 olması yönündeki önerge oylamaya sunuldu, önergenin kabulüne mevcudun oy birliği ile karar verildi.

Kamuoyunun bilgilerine sunarız.

Saygılarımızla.

Supplementary Documents

Appendix: 1

2025 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

KERVAN GIDA SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	2.160.000.000
2. Total Legal Reserves (According to Legal Records)	92.359.613,71
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	143.125.000	43.725.428,03
4. Taxes Payable (-)	228.972.000	12.240.612,75
5. Net Current Period Profit	-91.738.000	31.484.815,28
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.574.240,76	1.574.240,76
8. Net Distributable Current Period Profit	-93.312.240,76	29.910.574,52
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	6.894.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-86.418.240,76	0
11. First Dividend to Shareholders
* Cash
* 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
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	-93.312.240,76	29.910.574,52
20. Other Distributable Resources	78.745.295,09	78.745.295,09

Dividend Payment Rates Table

Share Group	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 Grubu	48.459.854,6	0		0,0309876	3,09876
B GRUBU Grubu	18.473.646,22	0		0,0309876	3,09876
TOTAL	66.933.500,82	0		0,0309876	3,09876

Dividend Rate Table Explanations

Dağıtılması planlanan kâr payı, geçmiş yıl karlarından karşılanacağı için "Toplam Dağıtılan Kar Payı / Net Dağıtılabilir Dönem Karı (%)" sütunu boş bırakılmıştır.

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.