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, TREUZER00026
0,0000000
0
0
0,0000000
0
B Grubu, İşlem Görmüyor, TREUZER00034
0,0000000
0
0
0,0000000
0
C Grubu, INTEK, TREUZER00018
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, TREUZER00026
0
0
B Grubu, İşlem Görmüyor, TREUZER00034
0
0
C Grubu, INTEK, TREUZER00018
0
0
Additional Explanations

Şirketimizin 25.08.2025 tarihli yönetim kurulu toplantısında,

Şirketimizin sermaye piyasası mevzuatına göre hazırlanan 01.01.2024-31.12.2024 hesap dönemine ait mali tablolarında 131.026.755 TL net dönem karı, yasal kayıtlara göre hazırlanan mali tablolarında 11.767.403,83 TL net dönem karı oluşmasına karşın, Şirketimizin yeni yatırım ve yeniden yapılanma sürecinde olduğu dikkate alınarak, 2024 yılı kârından dağıtım yapılmayarak kârın Şirket bünyesinde tutulmasına, 2024 hesap dönemine ilişkin olarak kar dağıtımı yapılmaması hususunun Genel Kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents
Appendix: 1
İNNOSA Kar Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
İNNOSA TEKNOLOJİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
8.000.000
2. Total Legal Reserves (According to Legal Records)
37.867,6
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
131.026.755
11.767.403,83
4. Taxes Payable (-)
0
0
5. Net Current Period Profit
121.692.203
11.767.403,83
6. Losses in Previous Years (-)
12.466.349
9.867.169,09
7. Primary Legal Reserve (-)
588.370,19
588.370,19
8. Net Distributable Current Period Profit
108.637.483,81
1.311.864,55
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
108.637.483,81
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
108.637.483,81
1.311.864,55
20. Other Distributable Resources
0
0