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Summary Info
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2022 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
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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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27.11.2023
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Date of Related General Assembly
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21.12.2023
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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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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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0,0152941
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1,52941
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0
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0,0152941
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1,52941
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B Grubu, ARDYZ, TREARDY00023
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Payment In Advance
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0,0152941
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1,52941
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10
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0,0137646
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1,37646
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Proposed
Ex-Dividend Date
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Payment In Advance
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25.12.2023
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25.12.2023
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27.12.2023
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26.12.2023
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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 27 Kasım 2023 tarihli Yönetim Kurulu Kararı ile; 2022 yılı hesap dönemi kâr dağıtımının tek seferde yapılması ve kâr dağıtım tarihinin 25 Aralık 2023 olarak belirlenmesi
hususlarının, 21 Aralık 2023 tarihinde yapılacak olan Olağan Genel Kurul Toplantısı'nda Genel Kurul Toplantısı'nda görüşülerek onaylanmıştır.
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Appendix: 1
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2022 Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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ARD GRUP BİLİŞİM TEKNOLOJİLERİ 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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170.000.000
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2. Total Legal Reserves (According to Legal Records)
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12.991.579,85
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yoktur
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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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306.622.578
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15.679.661,8
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4. Taxes Payable (-)
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160.763
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999.908,97
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5. Net Current Period Profit
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306.461.815
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14.679.752,83
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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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733.987,64
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733.987,64
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8. Net Distributable Current Period Profit
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305.727.827,36
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13.945.765,19
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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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305.727.817,36
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13.945.765,19
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11. First Dividend to Shareholders
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2.600.000
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2.600.000
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* Cash
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2.600.000
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2.600.000
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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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303.127.827,36
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11.345.765,19
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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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326.701,56
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0
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0,11
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0,0152941
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1,52941
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B Grubu
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2.045.968,59
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0
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0,67
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0,0137646
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1,37646
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TOTAL
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2.372.670,16
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0
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0,78
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0,0139569
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1,39569
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