Notice of Dividend Amount • May 22, 2025
Notice of Dividend Amount
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| Summary Info | Kâr Payı Dağıtımına İlişkin Genel Kurul Kararı |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 21.04.2025 |
| Date of Related General Assembly | 22.05.2025 |
| 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, TREBYEN00028 | 0,0000000 | 0 | 0 | 0,0000000 | 0 | |
| B Grubu, BIGEN, TREBYEN00010 | 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, TREBYEN00028 | 0 | 0 |
| B Grubu, BIGEN, TREBYEN00010 | 0 | 0 |
Additional Explanations
Şirketimizin 22.05.2025 tarihinde yapılan 2024 yılı Olağan Genel Kurul Toplantısında Yönetim Kurulu'nun kâr payı dağıtımı yapılmamasına ilişkin teklifi Genel Kurul tarafından onaylanmıştır.
Supplementary Documents
| Appendix: 1 | Kar Dağıtım Tablosu.pdf |
DIVIDEND DISTRIBUTION TABLE
BİRLEŞİM GRUP ENERJİ YATIRIMLARI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 577.000.000 |
| 2. Total Legal Reserves (According to Legal Records) | 2.211.595 |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | 327.034.717 | 137.469.272 |
| 4. Taxes Payable (-) | 674.028 | 2.486.465 |
| 5. Net Current Period Profit | 326.360.689 | 134.982.807 |
| 6. Losses in Previous Years (-) | 0 | 0 |
| 7. Primary Legal Reserve (-) | 6.749.140 | 6.749.140 |
| 8. Net Distributable Current Period Profit | 319.611.549 | 128.233.667 |
| Dividend Advance Distributed (-) | ||
| Dividend Advance Less Net Distributable Current Period Profit | ||
| 9. Donations Made During The Year ( + ) | 0 | 0 |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 319.611.549 | 128.233.667 |
| 11. First Dividend to Shareholders | ||
| * Cash | ||
| * Stock | ||
| 12. Dividend Distributed to Owners of Privileged Shares | ||
| 13. Other Dividend Distributed | ||
| * To the Employees | ||
| * To the Members of the Board of Directors | ||
| * To Non-Shareholders | ||
| 14. Dividend to Owners of Redeemed Shares | ||
| 15. Second Dividend to Shareholders | ||
| 16. Secondary Legal Reserves | ||
| 17. Statutory Reserves | ||
| 18. Special Reserves | ||
| 19. Extraordinary Reserves | 128.233.667 | 128.233.667 |
| 20. Other Distributable Resources |
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