|
Summary Info
|
2024 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
08.09.2025
|
|
Date of Related General Assembly
|
30.09.2025
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
|
A Grubu pay sahibi tüzel kişilik olduğundan stopaja tabi değildir.
|
|
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
|
A Grubu pay sahibi tüzel kişilik olduğundan stopaja tabi değildir.
|
|
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, TREARDY00015
|
Payment In Advance
|
0,0324481
|
3,24481
|
0
|
0,0324481
|
3,24481
|
|
B Grubu, ARDYZ, TREARDY00023
|
Payment In Advance
|
0,0324481
|
3,24481
|
15
|
0,0275808
|
2,75808
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
17.11.2025
|
17.11.2025
|
19.11.2025
|
18.11.2025
|
|
|
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
|
|
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
|
|
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
|
|
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREARDY00015
|
0
|
0
|
|
B Grubu, ARDYZ, TREARDY00023
|
0
|
0
|
|
|
|
|
|
Şirketimizin 8 Eylül 2025 tarihli Yönetim Kurulu Kararı ile; 2024 yılı hesap dönemi kâr dağıtımının tek seferde yapılması ve kâr dağıtım tarihinin 17 Kasım 2025 olarak belirlenmesi
hususlarının, 30 Eylül 2025 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda görüşülerek onaylanmıştır.
|
|
|
|
Appendix: 1
|
2024 Yılı Kar Payı Tablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
170.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
34.000.000
|
|
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
|
364.258.845
|
453.381.231,6
|
|
4. Taxes Payable (-)
|
19.156.335
|
0
|
|
5. Net Current Period Profit
|
383.415.180
|
453.381.231,6
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
383.415.180
|
453.381.231,6
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
383.415.180
|
453.381.231,6
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
383.415.180
|
453.381.231,6
|
|
11. First Dividend to Shareholders
|
5.516.190
|
5.516.190
|
|
* Cash
|
5.516.190
|
5.516.190
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors
|
0
|
0
|
|
* To Non-Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
377.898.990
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Payment Rates Table
|
|
|
CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
A Grubu
|
693.133,8
|
0
|
0,18
|
0,0324482
|
3,24482
|
|
B Grubu
|
4.099.597,77
|
0
|
1,07
|
0,027581
|
2,7581
|
|
TOTAL
|
4.792.731,57
|
0
|
1,25
|
0,0281925
|
2,81925
|
|