|
Summary Info
|
2023 Yılı Dönem Sonucu İçin Genel Kurul'a Yapılacak Teklif Hk.
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
03.06.2024
|
|
Date of Related General Assembly
|
28.06.2024
|
|
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
|
|
|
|
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 (%)
|
|
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, TREIHEV00021
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, IHEVA, TRAIHEVA91H5
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREIHEV00021
|
0
|
0
|
|
B Grubu, IHEVA, TRAIHEVA91H5
|
0
|
0
|
|
|
|
|
|
Yönetim Kurulumuzun bugün (03.06.2024) yapılan toplantısında;
Şirketimizin 2023 yılı hesap dönemi sonunda;
TFRS'de yer alan TMS 29 "Yüksek Enflasyonlu Ekonomilerde Finansal Raporlama" standardı gereğince hazırlanan konsolide bilançomuzda 209.988.335 TL, net dönem zararı, V.U.K. hükümlerine göre düzenlenmiş konsolide olmayan yasal kayıtlarımızda ise vergi sonrası 139.214.536,91 TL net dönem karı mevcuttur.
Mevzuat, esas sözleşmemiz ve kar dağıtım politikamız gereği, enflasyon kayıtları da dikkate alınarak kar dağıtımı yapılmaması hususunda Genel Kurul'a teklifte bulunulmasına karar verilmiştir.
|
|
|
|
Appendix: 1
|
IHEVA_KAR_DAGITIM_TABLOSU_2023.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
İHLAS EV ALETLERİ İMALAT SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
350.500.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
13.985.393,7
|
|
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
|
-156.563.062
|
152.934.351,27
|
|
4. Taxes Payable (-)
|
-53.425.273
|
-13.719.814,36
|
|
5. Net Current Period Profit
|
-209.988.335
|
139.214.536,91
|
|
6. Losses in Previous Years (-)
|
-1.857.255.471
|
0
|
|
7. Primary Legal Reserve (-)
|
|
|
|
8. Net Distributable Current Period Profit
|
|
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
|
|
|
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
|
|
|
|