Summary Info
2022 yılı Kar Dağıtımı ile ilgili Yönetim Kurulu Kararları hk
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
13.05.2023
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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, TREIMAS00025
0,0000000
0
0
0,0000000
0
B Grubu, IMASM, TREIMAS00017
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREIMAS00025
0
0
B Grubu, IMASM, TREIMAS00017
0
0
Additional Explanations

Şirketimizin, 2022 yılı faaliyetlere ilişkin, Sermaye Piyasası Kurulu'nun 13.06.2013 tarih ve 28676 sayılı Resmi Gazete'de yayımlanarak yürürlüğe giren II-14.1 sayılı Sermaye Piyasasında Finansal Raporlamaya ilişkin Esaslar Tebliği ve Uluslararası Muhasebe/Finansal raporlama standartları (UMS/UFRS) çerçevesinde düzenlenen ve bağımsız denetimden geçmiş konsolide bilançomuzda 212.751.779 TL net dönem karı mevcuttur. V.U.K. hükümlerine göre düzenlenmiş Konsolide olmayan yasal kayıtlarımızda 138.058.750 TL net dönem karı mevcuttur. 2022 yılına ilişkin kar dağıtımının yapılmaması hususunda, Genel Kurul'a teklifte bulunulmasına,

Kamuoyu ve yatırımcılarımıza saygıyla duyurulur.

Supplementary Documents
Appendix: 1
İmaş kar dagıtım 2022.pdf
DIVIDEND DISTRIBUTION TABLE
İMAŞ MAKİNA SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
231.250.000
2. Total Legal Reserves (According to Legal Records)
8.683.298,36
Information on privileges in dividend distribution, if any, in the Articles of Association:
Yok
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
237.890.247
149.541.136,71
4. Taxes Payable (-)
22.138.468
11.482.386,09
5. Net Current Period Profit
212.751.779
138.058.750,62
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
212.751.779
138.058.750,62
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
83.333
83.333
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
212.835.112
138.142.083,62
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
212.835.112
138.142.083,62
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
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