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CREDITWEST FAKTORİNG A.Ş.

Notice of Dividend Amount Jun 12, 2024

8767_rns_2024-06-12_475bad05-ec05-4af6-ac49-a0b9b26f4ba9.html

Notice of Dividend Amount

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Summary Info Genel Kurul 2023 Yılı Karının Dağıtılmamasına Karar Vermiştir.
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 19.03.2024
Date of Related General Assembly 12.06.2024
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, TRETPFC00028 0,0000000 0 0 0,0000000 0
B Grubu, CRDFA, TRATPFAC91P5 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, TRETPFC00028 0 0
B Grubu, CRDFA, TRATPFAC91P5 0 0

Additional Explanations

Yönetim Kurulumuz, şirketimiz stratejisi ve özkaynak yapısının güçlendirilmesi çerçevesinde 2023 yılında oluşan net kar' ın dağıtılmayarak, birinci tertip kanuni yedekler ayrıldıktan sonra kalan tutarın olağanüstü yedekler hesabına aktarılmasına ve bu hususun Genel Kurul'un onayına sunulmasına karar vermiştir.

Supplementary Documents

Appendix: 1 2023 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

CREDITWEST FAKTORİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 100.000.000
2. Total Legal Reserves (According to Legal Records) 30.413.983,98
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 95.586.658 92.043.630,35
4. Taxes Payable (-) 29.479.760 30.363.257,03
5. Net Current Period Profit 66.106.898 61.680.373,32
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 3.084.018,67 3.084.018,67
8. Net Distributable Current Period Profit 63.022.879,33 58.596.354,65
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 63.022.879,33 0
9. Donations Made During The Year ( + ) 35.350 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 63.058.229,33 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 63.022.879,33 58.596.354,65
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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