Summary Info
Profit Distribution Proposal For 2023
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
06.04.2024
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
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 (%)
GUBRF, TRAGUBRF91E2
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
GUBRF, TRAGUBRF91E2
0
0
Additional Explanations

Our company distributes dividends to its shareholders within the framework of the profit distribution policy prepared within the scope of the provisions of the Turkish Commercial Code, the Capital Markets Legislation, the Tax Legislation and other relevant legislation, as well as the profit distribution-related articles of our articles of association.

According to the financial statements for the accounting period 01.01.2023-31.12.2023 prepared in accordance with the Capital Markets Board's "Communiqué on the Principles of Financial Reporting in Capital Markets" numbered II-14.1 and audited by Eren Bağımsız Denetim A.Ş., the consolidated net loss attributable to the parent company is realized as TRY 417.275.408. Currently, the net profit for the period according to the legal records is TRY 913.184.616,31.

Due to the increasing need for liquidity due to investments and the need to protect the financial structure of the company;

- No profit distribution,

- Transferring all of the net period profit, which will be obtained according to legal records, to extraordinary reserves,

will be submitted to the approval of the General Assembly.

Respectfully announced to the public.

*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.


Supplementary Documents
Appendix: 1
Kar Dağıtım Önerisi 2023.pdf
Appendix: 2
Profit Distribution Proposal 2023.pdf
DIVIDEND DISTRIBUTION TABLE
GÜBRE FABRİKALARI T.A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
334.000.000
2. Total Legal Reserves (According to Legal Records)
696.355.906,68
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
-515.241.136
1.168.523.637,84
4. Taxes Payable (-)
466.726.377
255.339.021,53
5. Net Current Period Profit
-417.275.408
913.184.616,31
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
-417.275.408
913.184.616,31
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
3.653.804,21
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
-413.621.603,8
0
11. First Dividend to Shareholders
0
0
* Cash
0
0
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
-417.275.408
913.184.616,31
20. Other Distributable Resources
0
0
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 (%)
- - -
0
0
0
0
0
TOTAL
0
0
0
0
0