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BULLS GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount May 26, 2025

10648_rns_2025-05-26_a78f859d-26d9-4fa0-9aef-dd7e77ac9483.html

Notice of Dividend Amount

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Summary Info Yönetim Kurulunun Kar Dağıtımı Yapılmaması Önerisinin Kabul Edilmesi Hk.
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 29.04.2025
Date of Related General Assembly 26.05.2025
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

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 (%)
A Grubu, İşlem Görmüyor, TREBULS00020 0,0000000 0 0 0,0000000 0
B Grubu, BULGS, TREBULS00012 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 (%)
A Grubu, İşlem Görmüyor, TREBULS00020 0 0
B Grubu, BULGS, TREBULS00012 0 0

Additional Explanations

2024 Yılı Olağan Genel Kurulu Toplantı Tutanağı Madde 8:

Şirket'in kar dağıtım politikası çerçevesinde, Yönetim Kurulu'nun kar dağıtım önerisinin görüşülerek karara bağlanması hususu müzakere edilerek oylamaya geçildi. Toplantı başkanı "Yönetim Kurulumuzun şirketimiz tarafından Tebliğ II-14.1 sayılı tebliğ hükümleri çerçevesinde Türkiye Finansal Raporlama Standartlarına uyumlu olarak hazırlanan ve Mitra Bağımsız Denetim A.Ş. tarafından denetlenen 01.01.2024-31.12.2024 hesap dönemine ait bağımsız denetim raporuna göre oluşan 1.330.985.635 TL, Vergi Usul Kanunu hükümlerince hazırlanan gelir tablosuna göre 2.027.330.620,16 TL dağıtılabilir net dönem karının önümüzdeki dönem yatırım harcamalarında kullanılması ve şirketin mali yapısının güçlü tutulması amacıyla Yasal Yedekler ayrıldıktan sonra kalan tutarın kar dağıtımı yapılmamasına oybirliği ile karar verildi.

Supplementary Documents

Appendix: 1 Bulgs_2024 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BULLS GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 268.000.000
2. Total Legal Reserves (According to Legal Records) 489.646
Information on privileges in dividend distribution, if any, in the Articles of Association: YOKTUR
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 1.384.095.989 2.080.440.974
4. Taxes Payable (-) 0 0
5. Net Current Period Profit 1.384.095.989 2.080.440.974
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 53.110.354 53.110.354
8. Net Distributable Current Period Profit 1.330.985.635 2.027.330.620
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 0 0
9. Donations Made During The Year ( + ) 0 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 1.330.985.635 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 1.330.985.635 2.027.330.620
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 (%)
A Grubu 0 0 0 0 0
B Grubu 0 0 0 0 0
TOTAL 0 0 0 0 0

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