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8680_rns_2023-05-24_69c5167d-889e-4369-9714-830135c5f080.html

Notice of Dividend Amount

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Summary Info Kâr Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 27.04.2023
Date of Related General Assembly 24.05.2023
Was The Issue of Dividend Payment Negotiated? Discussed
Type of Cash Dividend Payment Payment In Advance
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, TREBLSM00019 Payment In Advance 0,1161929 11,61929 10 0,1045736 10,45736
B Grubu, BRLSM, TREBLSM00027 Payment In Advance 0,1161929 11,61929 10 0,1045736 10,45736

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
Payment In Advance 13.06.2023 15.06.2023 14.06.2023

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info Amount of Stock Dividend (TL) Rate of Stock Dividend (%)

Additional Explanations

Şirketimizin 24.05.2023 tarihinde yapılan 2022 yılı Olağan Genel Kurul Toplantısında Yönetim Kurulu'nun kâr payı dağıtımına ilişkin teklifi ve kâr dağıtımının 13 Haziran 2023 tarihinde yapılması Genel Kurul tarafından onaylanmıştır.

Kamuoyunun bilgisine sunarız.

Supplementary Documents

Appendix: 1 BRLSM 2022 Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BİRLEŞİM MÜHENDİSLİK ISITMA SOĞUTMA HAVALANDIRMA SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 224.000.000
2. Total Legal Reserves (According to Legal Records) 6.782.070
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 193.211.461 42.443.153
4. Taxes Payable (-) 17.763.336 3.776.219
5. Net Current Period Profit 175.448.125 38.666.934
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 1.933.347 1.933.347
8. Net Distributable Current Period Profit 173.514.778 36.733.587
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 0 0
9. Donations Made During The Year ( + ) 0 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 173.514.778 36.733.587
11. First Dividend to Shareholders 26.027.217
* Cash 26.027.217
* 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 1.933.347
17. Statutory Reserves 0
18. Special Reserves 0
19. Extraordinary Reserves 145.554.215 34.800.240
20. Other Distributable Resources 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 1.837.215,3 0 1,06 0,1045736 10,45736
B Grubu 21.587.279,77 0 12,44 0,1045736 10,45736
TOTAL 23.424.495,07 0 13,5 0,1045736 10,45736

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