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EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

Notice of Dividend Amount Apr 5, 2024

5911_rns_2024-04-05_1e1fd26d-e356-41c5-87b4-f128a21119ad.pdf

Notice of Dividend Amount

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EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş. 2023 Dividend Distribution Table (TL)
1. Paid-in Capital 3.500.000.000
2. General Legal Reserves (Based on the Legal Records) 4.786.600.520
Information regarding the privilege in dividend distribution, if any, granted pursuant to the
Articles of Association
-
Pursuant to the CMB Pursuant to the Legal Records
3. Profit for the Period 8.541.153.943 6.632.588.263
4. Taxes ( - ) 4.508.064.954 1.789.877.941
5. Net Profit for the Period( = ) 4.033.088.989 4.842.710.322
6. Losses related to the previous years ( - ) - -
7. General Legal Reserves ( - ) - -
8. NET DISTRIBUTABLE PROFIT FOR THE PERIOD (=) 4.033.088.989 4.842.710.322
9. Donations made during the year ( + ) 868.184.635 -
10. Net Distributable Profit for the Period Including Donations 4.901.273.624 4.842.710.322
11. First Dividend to Shareholders 1.750.000.000 1.750.000.000
- Cash 1.750.000.000 1.750.000.000
- Bonus shares - -
- Total 1.750.000.000 1.750.000.000
12.Dividend Distributed to Privileged Shareholders - -
13. Other Distributable Dividends - -
- To the Members of the Board of Directors - -
- To the Personnel - -
- To Other Persons Excluding Shareholders - -
14. Dividend Distributed to Holders of Jouissance Shares - -
15. Second Dividend to Shareholders - -
16. General Legal Reserves 157.500.000 157.500.000
17. Statutory Reserves - -
18. Special Reserves - -
19. EXTRAORDINARY RESERVES 2.125.588.989 2.935.210.322
20. Other Sources which are Anticipated as Distributable - -
- Retained Earnings - -
- Extraordinary Reserves - -
- Other distributable reserves pursuant to the Law and Articles of
Association
- -
Second Appropriation of Legal Reserves (-) - -
Cash Dividend Distributed to Shareholders - -
GROUP TOTAL DISTRIBUTED DIVIDEND AMOUNT TOTAL DISTRIBUTED
DIVIDEND AMOUNT / NET
DISTRIBUTABLE
CURRENT PERIOD
PROFIT
DIVIDEND TO BE PAID FOR SHARE
WITH PAR VALUE OF 1 TL
CASH (TL) BONUS SHARES (TL) RATE (%) AMOUNT (TL) RATE (%)
NET A 0,03 - 0,000000 0,450000 45,00
B 1.575.000.000 - 39,051953 0,450000 45,00
TOTAL 1.575.000.000 - 39,051953 0,450000 45,00
GROSS A 0,03 - 0,000000 0,500000 50,00
B 1.750.000.000 - 43,391058 0,500000 50,00
TOTAL 1.750.000.000 - 43,391058 0,500000 50,00

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