Notice of Dividend Amount • Mar 27, 2025
Notice of Dividend Amount
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| Summary Info | Kar Payı Dağıtımına İlişkin Genel Kurul Kararı |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 28.02.2025 |
| Date of Related General Assembly | 27.03.2025 |
| 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, TREVISN00011 | Payment In Advance | 0,3896153 | 38,96153 | 15 | 0,3311730 | 33,1173 |
| B Grubu, VSNMD, TREVISN00029 | Payment In Advance | 0,3896153 | 38,96153 | 15 | 0,3311730 | 33,1173 |
Dividend Dates
The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).
Cash Dividend Payment Time Interval
| First Ex-Date Possible (Proposed) | Last Ex-Date Possible (Proposed) | First Ex-Date Possible (Approved by General Assembly) | Last Ex-Date Possible (Approved by General Assembly) |
| 31.12.2025 | 31.12.2025 |
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, TREVISN00011 | 0 | 0 |
| B Grubu, VSNMD, TREVISN00029 | 0 | 0 |
Additional Explanations
Kar payı dağotımının 31.12.2025 tarihine kadar yapılması için yönetrim kuruluna yetki verilmiştir.
Supplementary Documents
| Appendix: 1 | 2024 Kar Dağıtım Tablosu.pdf |
DIVIDEND DISTRIBUTION TABLE
VİŞNE MADENCİLİK ÜRETİM SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 117.000.000 |
| 2. Total Legal Reserves (According to Legal Records) | 6.402.254 |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | -30.230.435 | 23.519.733 |
| 4. Taxes Payable (-) | -4.634.289 | 4.604.692 |
| 5. Net Current Period Profit | -25.596.146 | 18.915.042 |
| 6. Losses in Previous Years (-) | 0 | 0 |
| 7. Primary Legal Reserve (-) | 945.752 | 945.752 |
| 8. Net Distributable Current Period Profit | -26.541.898 | 17.969.290 |
| Dividend Advance Distributed (-) | ||
| Dividend Advance Less Net Distributable Current Period Profit | ||
| 9. Donations Made During The Year ( + ) | 289.372 | 289.372 |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | -26.252.526 | 18.258.662 |
| 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 | 4.415.000 | 4.415.000 |
| 17. Statutory Reserves | ||
| 18. Special Reserves | ||
| 19. Extraordinary Reserves | ||
| 20. Other Distributable Resources | 45.585.000 | 45.585.000 |
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 | 6.623.461,54 | 0,331173 | 33,1173 | ||
| B Grubu | 32.123.788,46 | 0,331173 | 33,1173 | ||
| TOTAL | 38.747.250 |
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