Notice of Dividend Amount • Mar 18, 2024
Notice of Dividend Amount
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| Summary Info | Şirket Yönetim Kurulunun kar payı dağıtım önerisinin kamuya açıklanmasıdır. |
| Update Notification Flag | No |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 18.03.2024 |
| Type of Cash Dividend Payment | Cash Dividend Will Not Be Paid |
| 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
Şirketimiz Yönetim Kurulu aşağıda yer alan kararlar alınmıştır:
Şirketimizin Sermaye Piyasası Kurulu'nun ("SPK") Seri:II, No:14.1 sayılı Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği hükümleri çerçevesinde düzenlenmiş 2023 yılına ait konsolide finansal tablolarımızda 5.039.858.378 Türk Lirası net dönem karı ile Vergi Usul Kanunu hükümleri çerçevesinde düzenlenmiş mali tablolarımızda 1.801.817.118,22 Türk Lirası net dönem zararı mevcuttur.
K arar verilmiştir.
Saygılarımızla,
Supplementary Documents
| Appendix: 1 | kar dağıtım tablosu 2023.pdf |
DIVIDEND DISTRIBUTION TABLE
AKENERJİ ELEKTRİK ÜRETİM A.Ş. 01.01.2023/31.12.2023 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: | Yoktur |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | 2.146.052.741 | -1.801.817.118,22 |
| 4. Taxes Payable (-) | 2.893.805.637 | |
| 5. Net Current Period Profit | 5.039.858.378 | -1.801.817.118,22 |
| 6. Losses in Previous Years (-) | -3.367.250.078 | |
| 7. Primary Legal Reserve (-) | ||
| 8. Net Distributable Current Period Profit | 1.672.608.300 | -1.801.817.118,22 |
| 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 |
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