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Summary Info
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The expression regarding the quorum in our previous notification was corrected to "majority of vote".
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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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29.03.2024
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Date of Related General Assembly
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25.04.2024
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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, TREHTTB00010
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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, İşlem Görmüyor, TREHTTB00028
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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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C Grubu, HTTBT, TREHTTB00036
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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, TREHTTB00010
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0
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0
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B Grubu, İşlem Görmüyor, TREHTTB00028
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0
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0
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C Grubu, HTTBT, TREHTTB00036
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0
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0
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At the 2023 activity year Ordinary General Assembly Meeting of our company held on 25.04.2024, considering the Board of Directors' proposal dated 29.03.2024 and numbered 2024/07, It was decided to not distribute the 2023 accounting period distributable profit and to transfer the remaining amount to extraordinary reserves after setting aside the general legal reserves by majority of votes
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Appendix: 1
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Kar Payı Dağıtım Tablosu.pdf
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Appendix: 2
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Dividend Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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HİTİT BİLGİSAYAR HİZMETLERİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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127.500.000
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2. Total Legal Reserves (According to Legal Records)
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12.425.815,01
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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No Privileges in Dividend Distribution
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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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172.074.090
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402.098.722,08
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4. Taxes Payable (-)
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39.905.728
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24.944.867,62
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5. Net Current Period Profit
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132.168.362
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377.153.854,46
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6. Losses in Previous Years (-)
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208.204,15
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208.204,15
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7. Primary Legal Reserve (-)
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13.074.184,99
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13.074.184,99
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8. Net Distributable Current Period Profit
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118.885.972,86
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363.871.465,32
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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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1.226.235,1
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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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120.112.207,96
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363.871.465,32
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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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118.885.972,86
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363.871.465,32
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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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C 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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Dividend Rate Table Explanations
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