Notice of Dividend Amount • Apr 10, 2025
Notice of Dividend Amount
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| Summary Info | General Assembly Decision regarding non distribution of dividend |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 11.03.2025 |
| Date of Related General Assembly | 10.04.2025 |
| 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 (%) |
| AKENR, TRAAKENR91L9 | 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 (%) |
| AKENR, TRAAKENR91L9 | 0 | 0 |
Additional Explanations
A per the 6 th item of the results of our Company's Ordinary General Assembly for the year of 2024 held on 10 April 2025, it was resolved by majority of votes to accept the Proposal for Distribution of Profit of the Board of Directors for the year of 2024 as presented.
This statement has been prepared both in English and Turkish. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Kind Regards,
Supplementary Documents
| Appendix: 1 | profit distribution statement 2024-execution copy.pdf |
| Appendix: 2 | kar dağıtım tablosu 2024-execution copy.pdf |
DIVIDEND DISTRIBUTION TABLE
AKENERJİ ELEKTRİK ÜRETİM A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 729.164.000 |
| 2. Total Legal Reserves (According to Legal Records) | 12.053.172 |
| Information on privileges in dividend distribution, if any, in the Articles of Association: | N/A |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | -3.066.166.761 | 75.329.717,8 |
| 4. Taxes Payable (-) | -231.570.357 | |
| 5. Net Current Period Profit | -3.297.737.118 | 75.329.717,8 |
| 6. Losses in Previous Years (-) | 2.557.425.065 | -5.899.227.870,18 |
| 7. Primary Legal Reserve (-) | ||
| 8. Net Distributable Current Period Profit | -740.312.053 | -5.823.898.152,38 |
| Dividend Advance Distributed (-) | ||
| Dividend Advance Less Net Distributable Current Period Profit | ||
| 9. Donations Made During The Year ( + ) | ||
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | ||
| 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 | 0 | 0 |
| 20. Other Distributable Resources |
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 (%) |
| - - - | 0 | 0 | 0 | 0 | 0 |
| TOTAL | 0 | 0 | 0 | 0 | 0 |
Dividend Rate Table Explanations
Our Board of Directors have resolved to the following issues:
Our Company's financial statements of 2024 which have been prepared according to the Communique on Principals Regarding Financial Reporting in Capital Markets Serial: II, No:14.1 of Capital Market Board ("CMB") reflects net period loss amounting to 3.297.737.118 TL and our Company's financial statements of 2024 which have been prepared in accordance with the Tax Procedure Law reflects net period profit amounting to 75.329.717,80 TL.
1. To set off the total amount of net period profit reflected in 2024 financial statements prepared in accordance with the Tax Procedure Law against the losses of previous years,
2. To reserve net period loss reflected in consolidated financial statements of our Company prepared in accordance with the Capital Market Board Communique Serial:II No:14.1,
3. To submit abovementioned proposal of Board of Directors for approval of our shareholders at the Ordinary General Assembly meeting for the year of 2024.
This statement has been prepared both in English and Turkish. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Kind Regards,
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