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Summary Info
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2019 Yılı Kar Dağıtımına İlişkin Yönetim Kurulu Kararı
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Update Notification Flag
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No
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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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10.07.2020
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Date of Related General Assembly
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06.08.2020
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Type of Cash Dividend Payment
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Payment In Advance
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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, TREARDY00015
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Payment In Advance
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0,0648933
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6,48933
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15
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0,0551593
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5,51593
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B Grubu, ARDYZ, TREARDY00023
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Payment In Advance
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0,0649255
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6,49255
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15
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0,0551866
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5,51866
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Proposed
Ex-Dividend Date
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Payment In Advance
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01.09.2020
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03.09.2020
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02.09.2020
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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, TREARDY00015
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0
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0
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B Grubu, ARDYZ, TREARDY00023
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0
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0
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Şirketimiz Yönetim Kurulu şirket merkezinde toplanarak;
Şirket Esas Sözleşmesi'nin 13'üncü maddesi ve Şirketimizin Kar dağıtım politikası çerçevesinde ekli Kar Dağıtım Tablosunda belirtilen şekilde dağıtılması ve nakden gerçekleştirilecek kar dağıtımına 01.09.2020 tarihinden itibaren başlanması hususlarının 2019 yılı çalışmalarını incelemek ve yazılı gündemin görüşülüp karara bağlanacağı şirketimiz olağan genel kurul toplantısında pay sahiplerimizin onayına sunulmasına,
Katılanların oy birliği ile karar verilmiştir.
Kamuoyunun bilgisine sunarız.
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Appendix: 1
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2019 Yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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23.875.000
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2. Total Legal Reserves (According to Legal Records)
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1.340.005,96
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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26.355.973
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26.845.920,28
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4. Taxes Payable (-)
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-51.787
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33.786,28
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5. Net Current Period Profit
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26.407.760
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26.812.134
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6. Losses in Previous Years (-)
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0
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12.014,88
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7. Primary Legal Reserve (-)
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1.340.005,96
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1.340.005,96
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8. Net Distributable Current Period Profit
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25.067.754,04
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25.460.113,16
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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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0
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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25.067.754,04
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25.460.113,16
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11. First Dividend to Shareholders
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1.550.000
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0
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* Cash
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1.550.000
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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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35.625
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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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23.482.129,04
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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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165.478
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0
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0,66
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0,0552
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5,52
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B Grubu
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1.152.022
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0
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4,6
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0,0552
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5,52
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TOTAL
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1.317.500
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0
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5,26
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0,0552
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5,52
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