Summary Info
|
Board Resolution Regarding Dividend Payment
|
Update Notification Flag
|
No
|
Correction Notification Flag
|
No
|
Postponed Notification Flag
|
No
|
|
Decision Date
|
17.04.2024
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
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 (%)
|
TKFEN, TRETKHO00012
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
TKFEN, TRETKHO00012
|
0
|
0
|
|
|
|
Appendix: 1
|
Kar Dağıtım Tablosu.pdf
|
Appendix: 2
|
Profit Distribution Table.pdf
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
TEKFEN HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
1.Paid-In / Issued Capital
|
370.000.000
|
2. Total Legal Reserves (According to Legal Records)
|
74.000.000
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
-
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
3. Current Period Profit
|
-1.750.243.000
|
1.976.240.604,91
|
4. Taxes Payable (-)
|
600.486.000
|
88.573.535,6
|
5. Net Current Period Profit
|
-1.149.757.000
|
1.887.667.069,31
|
6. Losses in Previous Years (-)
|
0
|
0
|
7. Primary Legal Reserve (-)
|
0
|
0
|
8. Net Distributable Current Period Profit
|
-1.149.757.000
|
1.887.667.069,31
|
Dividend Advance Distributed (-)
|
0
|
0
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
9. Donations Made During The Year ( + )
|
12.281.000
|
0
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
-1.137.476.000
|
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
|
0
|
0
|
20. Other Distributable Resources
|
0
|
0
|
|
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
|
|