|
Summary Info
|
Yönetim Kurulunun 2021 yılı hesap dönemine ilişkin kar payı dağıtılmaması yönündeki önerisi Genel Kurul'ca kabul edilmiştir.
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
14.03.2022
|
|
Date of Related General Assembly
|
16.05.2022
|
|
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, TRESMRT00026
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, İşlem Görmüyor, TRESMRT00034
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
C Grubu, SMART, TRESMRT00018
|
|
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, TRESMRT00026
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TRESMRT00034
|
0
|
0
|
|
C Grubu, SMART, TRESMRT00018
|
0
|
0
|
|
|
|
|
|
Şirket Yönetim Kurulunun 2021 yılı hesap dönemine ilişkin kar payı dağıtılmaması yönündeki önerisi, 16.05.2022 tarihli 2021 Yılı Olağan Genel Kurulu'nda kabul edilmiştir.
|
|
|
|
Appendix: 1
|
Kar Dağıtım Tablosu 2021.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
SMARTİKS YAZILIM A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
31.862.500
|
|
2. Total Legal Reserves (According to Legal Records)
|
398.719
|
|
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
|
3.239.260
|
3.500.572
|
|
4. Taxes Payable (-)
|
574.472
|
0
|
|
5. Net Current Period Profit
|
3.813.732
|
3.500.572
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
-175.028,6
|
-175.028,6
|
|
8. Net Distributable Current Period Profit
|
3.638.703,4
|
3.325.543,4
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
3.638.703,4
|
3.325.543,4
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* Stock
|
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
|
13. Other Dividend Distributed
|
|
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors
|
|
|
|
* To Non-Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
|
|
|
16. Secondary Legal Reserves
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. Extraordinary Reserves
|
3.638.703,4
|
3.325.543,4
|
|
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
|
|
C Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|