Summary Info | Regarding Dividend Distribution | Update Notification Flag | No | Correction Notification Flag | No | Postponed Notification Flag | No |
|
Decision Date | 07.09.2026 | Type of Cash Dividend Payment | Payment In Advance | Currency Unit | TRY | Stock Dividend | Will Not Be Paid |
|
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 Grubu, İşlem Görmüyor, TREKRVG00021 | Payment In Advance | 0,0150891 | 1,50891 | 15 | 0,0128257 | 1,28257 | B GRUBU Grubu, KRVGD, TREKRVG00013 | Payment In Advance | 0,0150891 | 1,50891 | 15 | 0,0128257 | 1,28257 |
|
Amount and Rate of Cash Dividend Stock Dividend Payment |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | A GRUBU Grubu, İşlem Görmüyor, TREKRVG00021 | 0 | 0 | B GRUBU Grubu, KRVGD, TREKRVG00013 | 0 | 0 |
|
|
|
At the meeting of our Company's Board of Directors held on September 7, 2026, it was unanimously resolved by the attendees: - To distribute a gross dividend of TRY 32.592.636,84 from retained earnings, taking into consideration both the Company's dividend distribution policy and its cash flow, - To submit this proposal of our Board of Directors regarding the dividend distribution for approval at the upcoming General Assembly meeting. Respectfully announced to the public. |
| 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) | 93.994.984,7 | Information on privileges in dividend distribution, if any, in the Articles of Association: | None. |
|
* | 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 | 11.018.008,18 | 5. Net Current Period Profit | -91.738.000 | 32.707.419,85 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 1.635.370,99 | 1.635.370,99 | 8. Net Distributable Current Period Profit | -93.373.370,99 | 31.072.048,86 | 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 | -86.479.370,99 | | 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 | -93.373.370,99 | 31.072.048,86 | 20. Other Distributable Resources | 32.592.636,84 | 32.592.636,84 |
|
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 Grubu | 20.057.508,71 | 0 | | 0,0128257 | 1,28257 | B GRUBU Grubu | 7.646.232,6 | 0 | | 0,0128257 | 1,28257 | TOTAL | 27.703.741,31 | 0 | | 0,0128257 | 1,28257 |
|
Dividend Rate Table Explanations |
Since the planned dividend distribution will be covered from retained earnings, the column 'Total Distributed Dividend / Net Distributable Profit for the Period (%)' has been left blank.
|
PDF
WORD
EXCEl