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Summary Info
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General Assembly Decision on Dividend Distribution
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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04.05.2023
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Date of Related General Assembly
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06.06.2023
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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Currency Unit
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TRY
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Stock Dividend
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Will Not Be Paid
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Cash Dividend Payment Amount and Rates
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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A Grubu, İşlem Görmüyor, TREIZDC00017
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0,0000000
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0
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0
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0,0000000
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0
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B Grubu, IZMDC, TRAIZMDC91G6
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0,0000000
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0
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0
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0,0000000
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0
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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A Grubu, İşlem Görmüyor, TREIZDC00017
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0
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0
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B Grubu, IZMDC, TRAIZMDC91G6
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0
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0
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Our company's consolidated financial statements for the accounting period of 01.01.2022-31.12.2022, prepared in accordance with the provisions of the Capital Markets Legislation and in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards and passed the independent audit, generated a net profit for the period of 1.199.156,296 TL. According to the legal records kept in accordance with the law, a net loss of TL 188,878,108 has occurred.
As there is no net distributable profit in the legal records for the accounting period of 01.01.2022-31.12.2022 within the scope of the Capital Markets Legislation's profit distribution regulations, it was unanimously accepted by the attendees at the general assembly on 06/06/2023 that no profit distribution would be made.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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2022 Yılı Kar Payı Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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İZMİR DEMİR ÇELİK SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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1.500.000.000
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2. Total Legal Reserves (According to Legal Records)
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134.288.201
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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In the Articles of Association, privileges are granted to the holders of usufruct shares and members of the Board of Directors regarding profit distribution. After the General Legal Reserve and the first dividend are set aside, the General Assembly has the right to decide on the distribution of 10% of the profit share to the founders, and a maximum of 10% to the Members of the Board of Directors. has the right to decide on the distribution of shares to foundations established for purposes and to persons and institutions of similar nature.
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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1.238.616.568
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-188.878.108
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4. Taxes Payable (-)
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-39.460.272
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0
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5. Net Current Period Profit
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1.199.156.296
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0
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6. Losses in Previous Years (-)
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-2.228.430.630
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-1.610.618.264
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7. Primary Legal Reserve (-)
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25.832.374
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134.288.201
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8. Net Distributable Current Period Profit
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0
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0
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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0
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9. Donations Made During The Year ( + )
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96.500
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96.500
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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0
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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0
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0
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20. Other Distributable Resources
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0
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0
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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A Grubu
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0
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0
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0
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0
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0
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B Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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