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EFOR ÇAY SANAYİ TİCARET A.Ş.

Notice of Dividend Amount Apr 21, 2025

9042_rns_2025-04-21_c64f172a-c487-4cb1-87ed-297960809299.html

Notice of Dividend Amount

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Summary Info 2024 Yılı Kar Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 21.03.2025
Date of Related General Assembly 21.04.2025
Was The Issue of Dividend Payment Negotiated? Discussed
Type of Cash Dividend Payment Payment In Advance
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, TREEFOR00021 Payment In Advance 0,1377410 13,7741 15 0,1170798 11,70798
B Grubu, EFORC, TREEFOR00013 Payment In Advance 0,1377410 13,7741 15 0,1170798 11,70798

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
Payment In Advance 15.08.2025 15.08.2025 19.08.2025 18.08.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TREEFOR00021 0 0
B Grubu, EFORC, TREEFOR00013 0 0

Additional Explanations

Şirketimizin 21.04.2025 tarihinde yapılan 2024 mali yılına ait Olağan Genel Kurul Toplantısı'nda; Yönetim Kurulu'nun 21.03.2025 tarihli toplantısında yapmış olduğu kar dağıtımı önerisi ortaklar tarafından oylanarak kabul edilmiştir.

Supplementary Documents

Appendix: 1 Efor Çay 2024 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

EFOR ÇAY SANAYİ TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 363.000.000
2. Total Legal Reserves (According to Legal Records) 19.196.675,59
Information on privileges in dividend distribution, if any, in the Articles of Association: İmtiyaz Yoktur
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 278.757.809 118.948.471,98
4. Taxes Payable (-) 162.375.433 1.644.572,67
5. Net Current Period Profit 441.133.242 117.303.899,31
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 5.865.194,97 5.865.194,97
8. Net Distributable Current Period Profit 435.268.047,03 111.438.704,34
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 0 0
9. Donations Made During The Year ( + ) 4.547.731 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 439.815.778,03 0
11. First Dividend to Shareholders 50.000.000 50.000.000
* Cash 50.000.000 50.000.000
* 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 3.185.000 3.185.000
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. Extraordinary Reserves 382.083.047,03 58.253.704,34
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 14.049.586,78 0 3 0,11708 11,71
B Grubu 28.450.413,22 0 7 0,11708 11,71
TOTAL 42.500.000 0 10 0,11708 11,71

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