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MOBİLTEL İLETİŞİM HİZMETLERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount Apr 10, 2025

9153_rns_2025-04-10_4ce8af1a-eb64-45e4-9495-f325cf4f2718.html

Notice of Dividend Amount

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Summary Info Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 10.04.2025
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, TREMBTL00017 0,0000000 0 0 0,0000000 0
B Grubu, MOBTL, TREMBTL00025 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, TREMBTL00017 0 0
B Grubu, MOBTL, TREMBTL00025 0 0

Supplementary Documents

Appendix: 1 Kar Dağıtım Tablosu 2024.pdf

DIVIDEND DISTRIBUTION TABLE

MOBİLTEL İLETİŞİM HİZMETLERİ SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 1.025.000.000
2. Total Legal Reserves (According to Legal Records) 105.661.904,84
Information on privileges in dividend distribution, if any, in the Articles of Association: 0
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 153.296.177 -66.189.060,72
4. Taxes Payable (-) 21.761.431 0
5. Net Current Period Profit 131.534.746 -66.189.060,72
6. Losses in Previous Years (-) 0
7. Primary Legal Reserve (-) 0
8. Net Distributable Current Period Profit 131.534.746
Dividend Advance Distributed (-) 0
Dividend Advance Less Net Distributable Current Period Profit 0
9. Donations Made During The Year ( + ) 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 131.534.746
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 131.534.746
20. Other Distributable Resources

Dividend Rate Table Explanations

Yönetim Kurulumuz tarafından 15.05.2025 tarihli toplantısında yapılması planlanan 2024 yılına ilişkin Olağan Genel Kurul toplantısında, Şirket Esas Sözleşmesinin Kârın Tespiti ve Dağıtımı başlıklı 14. maddesi ve Şirketimiz Kâr Dağıtım Politikası çerçevesinde kâr dağıtımı yapılmamasının önerilmesine karar verilmiş olup, hazırlanan kar dağıtım tablosu ekte bilginize sunulmaktadır.

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