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Summary Info
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2020 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurul 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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02.12.2021
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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A Grubu pay sahibi tüzel kişilik olduğundan stopaja tabi değildir.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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A Grubu pay sahibi tüzel kişilik olduğundan stopaja tabi değildir.
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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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0,0142408
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1,42408
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0
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0,0142408
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1,42408
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B Grubu, ARDYZ, TREARDY00023
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Payment In Advance
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0,0142408
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1,42408
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15
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0,0121046
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1,21046
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Proposed
Ex-Dividend Date
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Payment In Advance
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30.12.2021
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03.01.2022
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31.12.2021
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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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Şirketimizin 02 Aralık 2021 tarihli Yönetim Kurulu Kararı ile; 2020 yılı hesap dönemi kâr dağıtımının tek seferde yapılması ve kâr dağıtım tarihinin 30 Aralık 2021 olarak belirlenmesi
hususlarının, 28 Aralık 2021 tarihinde yapılacak olan Olağan Genel Kurul Toplantısı'nda Genel Kurul'un onayına sunulmasına karar verilmiştir.
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Appendix: 1
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2020 Yılı Kar Dağıtım Tablosu .pdf
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DIVIDEND DISTRIBUTION TABLE
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ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş. 01.01.2020/31.12.2020 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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*
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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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66.010.377
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65.267.117
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4. Taxes Payable (-)
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341.117
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177.600,25
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5. Net Current Period Profit
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65.669.260
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65.089.516,75
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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3.254.475,84
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3.254.475,84
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8. Net Distributable Current Period Profit
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62.414.784,16
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61.835.040,91
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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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62.414.784,16
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61.835.040,91
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11. First Dividend to Shareholders
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340.000
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340.000
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* Cash
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340.000
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340.000
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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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62.074.784,16
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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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42.722,51
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0
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0,07
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0,0142408
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1,42408
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B Grubu
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252.685,87
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0
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0,4
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0,0121046
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1,21046
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TOTAL
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295.408,38
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0
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0,47
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0,0123731
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1,23731
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Dividend Rate Table Explanations
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Tescili tamamlanan 170.000.000 TL sermayemiz, henüz MKK sisteminde güncellenmediğinden dolayı eski sermayemiz olan 23.875.000 TL görünmektedir. Kar dağıtım tablosunda kar dağılımı yapılırken sermaye sisteminden otomatik çekildiğinden dolayı 23.875.000 TL üzerinden yapılmıştır. MKK'nın sistemi güncellemesi müteakip kar dağıtım tablosu 170.000.000 TL sermaye üzerinden revize edilerek KAP bildirimi yapılacaktır.
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