2024 Ordinary General Assembly Profit Distribution Result

1) According to the Legal Accounting Records (Statutory Records) kept for the fiscal period 01.01.2024 - 31.12.2024 in accordance with the Tax Legislation, as a result of the inflation adjustment of the balance sheet dated 31.12.2024, a Net Period Loss of 1,516,792,180.90 Turkish Lira has been recorded.

2) According to the accounting records of the consolidated financial statements kept in accordance with the Capital Markets Legislation for the fiscal period 01.01.2024 - 31.12.2024, a Net Distributable Period Profit Including Donations of 4,200,292,101.49 Turkish Lira has been recorded.

In this regard; these issues were approved by our shareholders at the General Assembly.

1. a) To base the profit distribution on the Statutory Recordsfor the fiscal period 01.2024 - 31.12.2024,,
2. b) To distribute a ‘cash dividend'of gross 800,000,000 Turkish Lira(net 680,000,000 Turkish Lira), corresponding to 57% gross and 25.98% net of the Issued Capital,
3. c) To commence the profit distribution no later than September 30, 2025,
4. d) To cover the proposed distribution amount from the "Net Profit for the Period"account in the records kept in accordance with the Capital Markets Legislationand from the "Extraordinary Reserves" account in the Statutory Records.

Respectfully announced to our shareholders and the public.

Relevant KAP link

Prev Next