KAP Disclosures
Diğer Public Disclosure Platform Announcement 28 March 2025 ▾
KAP bağlantısı
Diğer Changes in Flotation Ratios Used in Calculation of BIST Stock Indices 25 March 2025 ▾
- Related Companies
- [A1CAP, BEGYO, EDIP, HKTM, TKNSA, YKSLN]
- Related Funds
- []
Changes In Flotation Ratios Used In Calculation Of BIST Stock Indices
Correction Notification Flag
Date Of The Previous Notification About The Same Subject
Announcement Content
Changes In Flotation Ratios Used In Calculation Of BIST Stock Indices
Explanations
- -
- -
Changes In Flotation Ratios Used In Calculation Of BIST Stock Indices
| Related Stock | Flotation Ratio (%) | Validity Date |
|---|---|---|
| A1 CAPITAL YATIRIM | 32 | 26/03/2025 |
| BATI EGE GMYO | 31 | 26/03/2025 |
| EDIP GAYRIMENKUL | 47 | 26/03/2025 |
| HIDROPAR HAREKET KONTROL | 49 | 26/03/2025 |
| TEKNOSA IC VE DIS TICARET | 37 | 26/03/2025 |
| YUKSELEN CELIK | 39 | 26/03/2025 |
KAP bağlantısı
Diğer Equity-Based Circuit Breaker Announcement 24 March 2025 ▾
Related Companies
- Related Funds
- []
Circuit Break Application
Announcement Content
Explanations
- TKNSA.E işlem sırasında sürekli işleme ara verilmiş, tek fiyat emir toplama başlamıştır.
- TKNSA.E Continuous trading is suspended and order collection of the call auction period has started in the related instrument.
KAP bağlantısı
Diğer BIST Stock Indices 21 March 2025 ▾
KAP bağlantısı
Diğer Equity-Based Circuit Breaker Announcement 21 March 2025 ▾
KAP bağlantısı
Özel Durum Açıklaması Determination of Independent Audit Company 20 March 2025 ▾
- Related Companies
- []
- Related Funds
- []
Determination of Independent Audit Company
Update Notification Flag
Correction Notification Flag
Date Of The Previous Notification About The Same Subject
Postponed Notification Flag
Announcement Content
Title of Independent Audit Company
Audit Period
Date of General Meeting in which Audit Company was Approved
Official Registration Date
Date and Number of Official Commercial Registy Newspaper for Registration
Explanations
- Şirketimizin 2025 yılı hesap dönemine ilişkin bağımsız denetim hizmetinin alınması ile sürdürülebilirlik mevzuatı çerçevesinde Şirketimizin 2024 ve 2025 yıllarına ait sürdürülebilirlik raporlarının güvence denetimine tabi tutulması ve ilgili düzenlemeler kapsamında diğer faaliyetlerin yürütülmesine ilişkin hizmetlerin, bağımsız denetim kuruluşu DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.'den temin edilmesi 20.03.2025 tarihli Genel Kurul toplantısında karara bağlanmıştır.
- It is hereby disclosed to public that at the general assembly dated 20 March 2025, it is resolved that DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. appointed as the independent auditor for the fiscal year 2025, and also appointed for the assurance audit of the sustainability reports of the Company for the years 2024 and 2025 within the framework of the sustainability legislations.
KAP bağlantısı
Temettü Notification Regarding Dividend Payment 20 March 2025 ▾
- Summary Info
- General Assembly Decision Regarding The Use of 2024 Profit / Loss
- Update Notification Flag
- Yes
- Correction Notification Flag
- No
- Postponed Notification Flag
- No
- Decision Date
- 24.02.2025
- Date of Related General Assembly
- 20.03.2025
- Was The Issue of Dividend Payment Negotiated?
- Discussed
- 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 (%) |
|---|---|---|---|---|---|---|
| TKNSA, TRETKNO00010 | 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 (%) |
|---|---|---|
| TKNSA, TRETKNO00010 | 0 | 0 |
Additional Explanations
At our Company's Ordinary General Assembly meeting held on March 20, 2025; In line with the proposal of the Board of Directors regarding the use of profit, a Net Loss for the Period of TL 1,419,871,000 was recorded according to the financial statements of the Company for the fiscal period between 01.01.2024-31.12.2024, and within the scope of the CMB's regulations regarding profit distribution, it was decided that no profit distribution could be made for 2024. This decision was accepted by the majority vote of the participants with TL 102.812.845,068 affirmative votes against TL 1,827 dissentive votes.
Supplementary Documents
- Appendix: 1
- 2024 Kar Dağıtım Tablosu.pdf
- Appendix: 2
- 2024 Dividend Distribution Table.pdf
DIVIDEND DISTRIBUTION TABLE
TEKNOSA İÇ VE DIŞ TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
- 1.Paid-In / Issued Capital
- 201.000.000
- 2. Total Legal Reserves (According to Legal Records)
- 40.200.000
| * | Based on CMB Regulations | Based on Legal Records |
|---|---|---|
| 3. Current Period Profit | -1.684.894.000 | -1.477.234.468,98 |
| 4. Taxes Payable (-) | 265.023.000 | 0 |
| 5. Net Current Period Profit | -1.419.871.000 | -1.477.234.468,98 |
| 6. Losses in Previous Years (-) | 0 | -5.368.345.990,75 |
| 7. Primary Legal Reserve (-) | 0 | 0 |
| 8. Net Distributable Current Period Profit | -1.419.871.000 | -6.845.580.459,73 |
- Dividend Advance Distributed (-)
- 0
- Dividend Advance Less Net Distributable Current Period Profit
- 0
- 9. Donations Made During The Year ( + )
- 1.220.440,01
- 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
- -1.418.650.559,99
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
20. Other Distributable Resources
PDF ekleri
Document
ek_1408987_en_1_4028328d.pdf
(122.5 KB)
Document
ek_1408987_en_2_4028328d.pdf
(98.22 KB)
KAP bağlantısı
Genel Kurul Notification Regarding General Assembly Meeting 20 March 2025 ▾
- Summary Info
- 2024 Ordinary General Assembly Meeting Resolutions
- Update Notification Flag
- Yes
- Correction Notification Flag
- No
- Postponed Notification Flag
- No
General Assembly Invitation
- General Assembly Type
- Annual
- Begining of The Fiscal Period
- 01.01.2024
- Ending Date Of The Fiscal Period
- 31.12.2024
- Decision Date
- 24.02.2025
- General Assembly Date
- 20.03.2025
- General Assembly Time
- 14:00
- Record Date (Deadline For Participation In The General Assembly)
- 19.03.2025
- Country
- Turkey
- City
- İSTANBUL
- District
- BEŞİKTAŞ
- Address
- SABANCI CENTER, 4.LEVENT 34330 BEŞİKTAŞ İSTANBUL
Agenda Items
1 - Opening and formation of the Meeting Council.
2 - Reading and discussing the 2024 Annual Report of the Board of Directors.
3 - Reading the 2024 Auditor's Reports.
4 - Reading, discussion, and approval of the 2024 Financial Statements.
5 - Releasing the members of the Board of Directors with regard to the activities in 2024.
6 - Determining how the 2024 Profit/Loss will be used.
7 - Deciding on the remuneration of the members of the Board of Directors.
8 - Election of the Auditor.
9 - Discussing and approving the authorization of the Board of Directors to distribute advance dividends for the fiscal year 2025.
10 - Informing the General Assembly regarding the donations and grants made by the Company in 2024.
11 - Determination of the upper limit for donations to be made by the Company in 2025.
12 - Granting permission to the Chairman and the Members of the Board of Directors to perform the transactions under the Articles 395 and 396 of the Turkish Commercial Code.
13 - Petitions and Requests.
Corporate Actions Involved In Agenda
Dividend Payment
General Assembly Invitation Documents
- Appendix: 1
- 2024 Genel Kurul Çağrı İlanı.pdf - Announcement Document
- Appendix: 2
- 2024 Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
- Appendix: 3
- 2024 Invitation to the General Assembly.pdf - Announcement Document
- Appendix: 4
- 2024 General Assembly Information Document.pdf - General Assembly Informing Document
General Assembly Results
- Was The General Assembly Meeting Executed?
- Yes
- General Assembly Results
- Please refer to the attached Minutes of the General Assembly Meeting and the List of Attendees.
Decisions Regarding Corporate Actions
- Dividend Payment
- Discussed
General Assembly Result Documents
- Appendix: 1
- 2024 GENEL KURUL TOPLANTI TUTANAĞI.pdf - Minute
- Appendix: 2
- 2024 Hazirun-List of Attendants.pdf - List of Attendants
- Appendix: 3
- 2024 General Assembly Meeting Resolutions.pdf - Minute
Additional Explanations
PDF ekleri
Document
ek_1408981_en_1_4028328c.pdf
(273.36 KB)
Document
ek_1408981_en_2_4028328c.pdf
(217.98 KB)
Document
ek_1408981_en_3_4028328c.pdf
(308.1 KB)
KAP bağlantısı
Diğer Public Disclosure Platform Announcement 19 March 2025 ▾
KAP bağlantısı
Özel Durum Açıklaması Notification Regarding Issue Limit 14 March 2025 ▾
- Summary Info
- Regarding the Board Decision for the Issuance of Debt Instrument
- Update Notification Flag
- No
- Correction Notification Flag
- No
- Postponed Notification Flag
- No
- Authorized Member Decision Date
- 14.03.2025
- Issue Limit
- 4.000.000.000
- Currency Unit
- TRY
- Issue Limit Security Type
- Debt Securities
- Sale Type
- Private Placement-Sale To Qualified Investor
- Domestic / Oversea
- Domestic
Additional Explanations
As a result of our Board of Directors meeting held today, it is unanimously resolved to issue Turkish lira denominated debt instruments in accordance with the authorization given to the Board of Directors by Article 11 of the Articles of Association of our Company and with the provisions of the Capital Markets Board's Communiqué on Debt Securities (VII-128.8), up to 4.000.000.000.-TL (Four billion Turkish Liras), with various maturities, through a single or multiple issuances to qualified investors and/or private placement methods without public offering, with a discount and/or coupon payments and with fixed and/or variable interest rates depending on the market conditions; in this context, to make an application to the Capital Markets Board for the approval of the issuance certificate; and if the application is approved, to authorize the General Directorate of our Company in order to determine all conditions within the scope of these restrictions to be realized within one year as of the approval date, to arrange all the contracts, to make all the necessary applications to the relevant authorities and to carry out all necessary transactions regarding the issuance of debt instruments.
KAP bağlantısı