|
Summary Info
|
KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
20.08.2024
|
|
Date of Related General Assembly
|
13.09.2024
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
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, TREATMS00022
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, ARTMS, TREATMS00014
|
|
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, TREATMS00022
|
0
|
0
|
|
B Grubu, ARTMS, TREATMS00014
|
0
|
0
|
|
|
|
|
|
Şirketimizin 13.09.2024 tarihinde yapılan 2023 yılına ait Olağan Genel Kurul Toplantısı
sonucunda, Yönetim Kurulunun kar dağıtımı yapılmamasına ilişkin teklifi genel kurulun onayına sunulmuş olup mevcudun oy çokluğuyla kabul edilmiştir.
|
|
|
|
Appendix: 1
|
ARTEMİS HALI ANONİM ŞİRKETİ 2023 YILI KAR DAĞITIM TABLOSU.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
ARTEMİS HALI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
50.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
2.527.965,09
|
|
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
|
38.115.763
|
68.163.927,22
|
|
4. Taxes Payable (-)
|
-33.690.489
|
-10.689.526,59
|
|
5. Net Current Period Profit
|
4.425.274
|
57.478.400,63
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
4.425.274
|
57.478.400,63
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
13.800
|
13.800
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
4.439.074
|
57.492.200,63
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* 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
|
4.425.274
|
57.478.400,63
|
|
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
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|