Summary Info | General Assembly Decision Regarding The Use of 2023 Profit | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 22.03.2024 | Date of Related General Assembly | 19.04.2024 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | Cash Dividend Will Not Be Paid | 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 (%) | TKNSA, TRETKNO00010 | | 0,0000000 | 0 | 0 | 0,0000000 | 0 |
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Amount and Rate of Cash Dividend Stock Dividend Payment |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | TKNSA, TRETKNO00010 | 0 | 0 |
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At our Company's Ordinary General Assembly meeting dated April 19, 2024; In line with the proposal of the Board of Directors regarding the use of profit, no cash dividend distribution will be made, out of the Net Profit for the Period of TL 747,501,740.27 according to the financial statements of the Company for the fiscal period between 01.01.2023-31.12.2023, to maintain healthy cash flow and protect the balance sheet structure that has improved in recent years since the Company is still in the investment period, and the net profit for the period amounting to TL 563,300,771.06 remaining after setting aside TL 20,446,527.52 as General Legal Reserves under Article 519 of the Turkish Commercial Code will be set aside as Extraordinary Reserves, was accepted by majority vote of the participants with TL 110.409.540,441 affirmative votes against TL 28.498,341 dissentive votes.
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| Appendix: 1 | 2023 Kar Dağıtım Tablosu.pdf | Appendix: 2 | 2023 Distribution Table.pdf |
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DIVIDEND DISTRIBUTION TABLE |
TEKNOSA İÇ VE DIŞ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 201.000.000 | 2. Total Legal Reserves (According to Legal Records) | 19.753.472,48 | Information on privileges in dividend distribution, if any, in the Articles of Association: | Yok |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 1.052.974.128,16695 | 883.835.496,78 | 4. Taxes Payable (-) | 305.472.387,896321 | 219.561.912,18 | 5. Net Current Period Profit | 747.501.740,270629 | 664.273.584,6 | 6. Losses in Previous Years (-) | -163.754.441,694738 | 0 | 7. Primary Legal Reserve (-) | 20.446.527,52 | 20.446.527,52 | 8. Net Distributable Current Period Profit | 563.300.771,055891 | 643.827.057,08 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 | 9. Donations Made During The Year ( + ) | 3.773.491,74 | 3.773.491,74 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 567.074.262,795891 | 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 | 563.300.771,055891 | 643.827.057,08 | 20. Other Distributable Resources | 0 | 0 |
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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 (%) | - - - | 0 | 0 | 0 | 0 | 0 | TOTAL | 0 | 0 | 0 | 0 | 0 |
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Dividend Rate Table Explanations |
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