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Summary Info
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2022 yılı Kar Dağıtımı ile ilgili Yönetim Kurulu Kararları hk
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Update Notification Flag
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No
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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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13.05.2023
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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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|
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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, TREITFK00026
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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, ITTFH, TREITFK00018
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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, TREITFK00026
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0
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0
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|
B Grubu, ITTFH, TREITFK00018
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0
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0
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|
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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 1.956.151.169 TL net dönem karı mevcuttur. V.U.K. hükümlerine göre düzenlenmiş Konsolide olmayan yasal kayıtlarımızda 178.920.237 TL net dönem karı mevcuttur. 2022 yılına ilişkin kar dağıtımının yapılmaması hususunda, Genel Kurul'a teklifte bulunulmasına,
Kamuoyu ve yatırımcılarımıza saygıyla duyurulur.
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Appendix: 1
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İttifak Holding Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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İTTİFAK HOLDİNG 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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384.000.000
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2. Total Legal Reserves (According to Legal Records)
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3.772.752,83
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Yok
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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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2.369.698.977
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193.998.242,42
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4. Taxes Payable (-)
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413.547.808
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15.078.005,23
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5. Net Current Period Profit
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1.956.151.169
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178.920.237,19
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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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0
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0
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8. Net Distributable Current Period Profit
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1.956.151.169
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178.920.237,19
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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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366.451
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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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1.956.517.620
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178.920.237,19
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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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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1.956.517.620
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178.920.237,19
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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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0
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0
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0
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0
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0
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B Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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