Notice of Dividend Amount • Aug 25, 2025
Notice of Dividend Amount
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| Summary Info | 2024 Yılına İlişkin Kar Payı Hakkında |
| Update Notification Flag | No |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 25.08.2025 |
| 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, TREINVS00011 | 0,0000000 | 0 | 0 | 0,0000000 | 0 | |
| B Grubu, INVES, TREINVS00029 | 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, TREINVS00011 | 0 | 0 |
| B Grubu, INVES, TREINVS00029 | 0 | 0 |
Additional Explanations
Şirketimizin 25.08.2025 tarihli yönetim kurulu toplantısında,
Şirketimizin yatırım planları doğrultusunda kar dağıtımı yapılmaması hususunun Genel Kurul onayına sunulmasına karar verilmiştir.
Supplementary Documents
| Appendix: 1 | INVESTCO Kar Dağıtım Tablosu.pdf |
DIVIDEND DISTRIBUTION TABLE
INVESTCO HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 187.500.000 |
| 2. Total Legal Reserves (According to Legal Records) | 9.710.263,03 |
| 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 | 3.206.560.071 | 747.470.227,15 |
| 4. Taxes Payable (-) | 1.744.564.987 | 152.746.831,07 |
| 5. Net Current Period Profit | 1.461.995.084 | 594.723.396,08 |
| 6. Losses in Previous Years (-) | 0 | 0 |
| 7. Primary Legal Reserve (-) | 27.789.736,97 | 27.789.736,97 |
| 8. Net Distributable Current Period Profit | 1.434.205.347,03 | 566.933.659,11 |
| Dividend Advance Distributed (-) | ||
| Dividend Advance Less Net Distributable Current Period Profit | ||
| 9. Donations Made During The Year ( + ) | 5.000.000 | |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 1.434.210.347,03 | |
| 11. First Dividend to Shareholders | 0 | |
| * Cash | 0 | |
| * Stock | 0 | |
| 12. Dividend Distributed to Owners of Privileged Shares | 0 | |
| 13. Other Dividend Distributed | 0 | |
| * To the Employees | 0 | |
| * To the Members of the Board of Directors | 0 | |
| * To Non-Shareholders | 0 | |
| 14. Dividend to Owners of Redeemed Shares | 0 | |
| 15. Second Dividend to Shareholders | 0 | |
| 16. Secondary Legal Reserves | 0 | |
| 17. Statutory Reserves | 0 | 0 |
| 18. Special Reserves | 0 | 0 |
| 19. Extraordinary Reserves | 1.434.205.347,03 | 566.933.659,11 |
| 20. Other Distributable Resources | 0 | 0 |
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