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Summary Info
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Kar Payı Dağıtım Kararının Genel Kurul Onayı hk.
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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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07.03.2025
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Date of Related General Assembly
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11.04.2025
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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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Cash Dividend Will Not Be Paid
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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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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, TREINFM00025
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0,0000000
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0
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0
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0,0000000
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0
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B Grubu, INFO, TREINFM00017
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0,0000000
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0
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0
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0,0000000
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0
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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, TREINFM00025
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0
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0
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B Grubu, INFO, TREINFM00017
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0
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0
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Yönetim Kurulu'nun kar dağıtımına ilişkin teklifi okundu. Ekte yer alan ve Yönetim Kurulu tarafından önerilen kar dağıtım tablosuna uygun olarak Şirketimizin 2024 yılı faaliyetleri sonucunda elde edilen dönem karından, 65.000.000,00 TL girişim sermayesi fonu ayrılmasına, 2.310.668,45 TL Genel Kanuni Yedek Akçe ayrılmasına ve kalan karın olağanüstü yedek akçe olarak ayrılması onaya sunuldu 87.811 adet red oyuna karşılık, 537.438.886,576 adet payın kabul oyu çerçevesinde oy çokluğu ile kabul edildi.
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Appendix: 1
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2024 İnfo Kar Dağıtım tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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İNFO YATIRIM MENKUL DEĞERLER A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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960.336.000
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2. Total Legal Reserves (According to Legal Records)
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67.260.000
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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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248.977.445
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385.945.557,68
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4. Taxes Payable (-)
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202.764.076
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176.078.067,75
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5. Net Current Period Profit
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46.213.369
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209.867.489,93
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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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2.310.668,45
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2.310.668,45
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8. Net Distributable Current Period Profit
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43.902.700,55
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207.556.821,48
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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1.475.365
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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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45.378.065,55
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207.556.821,48
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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65.000.000
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65.000.000
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19. Extraordinary Reserves
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-21.097.299,45
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142.556.821,48
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20. Other Distributable Resources
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Dividend Rate Table Explanations
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