Notice of Dividend Amount • May 22, 2024
Notice of Dividend Amount
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| Summary Info | 2023 Profit Distribution Proposal of the Board of Directors |
| Update Notification Flag | No |
| Correction Notification Flag | Yes |
| Postponed Notification Flag | No |
| Reason of Correction | "The dividend distribution decision was approved by the Savings Deposit Insurance Fund (SDIF) Fund Board, which has the authority of the general assembly." has been corrected. |
| Decision Date | 20.05.2024 |
| Date of Related General Assembly | 13.06.2024 |
| 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 (%) |
| BIOEN, TREBION00012 | 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 (%) |
| BIOEN, TREBION00012 | 0 | 0 |
Additional Explanations
Our company's general assembly meeting from today, 01.01.2023-31.12.2023 accounting period, in our consolidated plan, the profit for the period attributable to equity holders of the parent company amounts to TRY 948.123.057, unconsolidated V.U.K. tax record net loss for the period in the amount of TRY 54.241.611 and a net previous year loss of TRY 992.328.898 in the legal records prepared according to the legal regulations, the issue of not making profit distribution by deducting the period profit of the year from the previous period losses has been decided by the General Assembly.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
DIVIDEND DISTRIBUTION TABLE
BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 500.000.000 |
| 2. Total Legal Reserves (According to Legal Records) | 0 |
| Information on privileges in dividend distribution, if any, in the Articles of Association: | No |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | 928.097.823 | -54.241.611 |
| 4. Taxes Payable (-) | 22.016.047 | |
| 5. Net Current Period Profit | 950.113.870 | -54.241.611 |
| 6. Losses in Previous Years (-) | 0 | -992.328.898 |
| 7. Primary Legal Reserve (-) | 0 | 0 |
| 8. Net Distributable Current Period Profit | 0 | 0 |
| Dividend Advance Distributed (-) | 0 | 0 |
| Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 |
| 9. Donations Made During The Year ( + ) | 1.952.430 | 1.952.430 |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 0 | 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 | 0 | 0 |
| 20. Other Distributable Resources | 0 | 0 |
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