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TÜRKİYE SİGORTA A.Ş.

Notice of Dividend Amount Jun 5, 2025

5971_rns_2025-06-05_0de66136-c592-4232-8e2e-03aaa751735e.pdf

Notice of Dividend Amount

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TÜRKİYE SİGORTA A.Ş

01.01.2024/31.12.2024 DIVIDEND DISTRIBUTION TABLE FOR THE PERİOD (TRY)

1. Paid-in Capital 5.000.000.000
2. General Legal Reserves (As per Turkish GAAP) 418.256.161
If there is a privilege in profit distribution pursuant to the articles of None
* As per IFRS As per Turkish GAAP
3. Profit 16.681.685.143 16.621.347.689
4. Taxes (-) 3.901.084.865 3.901.084.865
5. Net Profit For the Period 12.780.600.278 12.720.262.824
6. Previous Years' Losses (-) - -
7. General Legal Reserves (-) 636.013.141 636.013.141
8. Net Distributable Profit For The Period 12.144.587.137 12.084.249.683
Dividend Advance Distributed During the Year (-) - -
Net Distributable Profit/Loss for the Period Deducted Advance
Dividends 12.144.587.137 12.084.249.683
9. Donations Granted During The Year (+) 35.250 -
10. Net Distributable Profit Including Donations 12.144.622.387 12.084.249.683
11. First Category Dividend For Shareholders 5.250.000.000 5.250.000.000
* Cash 250.000.000 250.000.000
* Share 5.000.000.000 5.000.000.000
12. Dividends Distributed to the Privileged Shareholders - -
13. Other Didivdens Distributed - -
* Employees - -
* Members of the Board of Directors - -
* Non Shareholders - -
14. Dividens Distributed to the Holders of Usufruct Right Certificates - -
15. Second Category Dividend For Shareholders 1.750.000.000 1.750.000.000
16. General Legal Reserves 175.000.000 175.000.000
17. Status Reserves -
18. Special Reserves (According to the Article 5/1-e of Corporate - -
19. Extraordinary Reserves 4.969.587.137 4.909.249.683
20. Other Resource Planned for Distribution/ -
DIVIDEND RATES TABLE
TOTAL DIVIDEND
AMOUNT /
NET
DISTRIBUTABLE
TOTAL DIVIDEND AMOUNT - CASH TOTAL DIVIDEND AMOUNT - PROFIT FOR THE DIVIDEND PER SHARE OF TRY 1 DIVIDEND PER SHARE OF TRY 1
(TRY) - NET SHARES (TRY) PERIOD (%) NOMINAL VALUE - AMOUNT (TRY) NOMINAL VALUE - RATIO (%)
Gross 2.000.000.000 5.000.000.000 57,93% 1,4000 140,00%
Net* 1.700.000.000 5.000.000.000 55,44% 1,3400 134,00%

(*) Net amount is calculated by assuming 15% withholding tax will apply.

In accordance with Article 13 of the Dividend Communiqué published in the Official Gazette dated January 23. 2014 and included in the Weekly Bulletin of the Capital Markets Board(CMB) numbered 2014/2. dividend distribution was made on the basis of the consolidated profit figure.

According to paragraph (a) of Article 24 of our Company's Articles of Association, 5% of our net profit can be set aside as a legal reserve fund until it reaches 20% of the issued capital. Company's paid-in capital is currently 5,000,000,000 TL and 20% of the said amount corresponds to 1,000,000,000 TL.

As a result of the profit distribution, calculated amount of 4,909,249,683 TL according to legal records will be taken into account as extraordinary reserve.

There will be no 15% income tax deduction on cash dividend payments made to legally obligated institutions.

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