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Summary Info
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Genel Kurula Dönem Karı İle İlgili Önerge Verilmesi
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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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27.05.2020
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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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ISBIR, TREISBR00014
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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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ISBIR, TREISBR00014
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0
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0
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Yönetim Kurulumuzun 27.05.2020 tarihinde yapılan toplantısında;
7244 sayılı Yeni Koronavirüs Salgınının Ekonomik ve Sosyal Hayata Etkilerinin Azaltılması Hakkında
Kanun ile Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun'un 12. Maddesiyle; 13/01/2011 tarihli ve
6102 sayılı Türk Ticaret Kanunu'na eklenen geçici 13. Maddesine uygun olarak; 1 Ocak 2019-31 Aralık
2019 hesap dönemine ait 468.249,07 TL net dönem karından dağıtılabilecek azami tutar olan 117.062,26 TL'nın dağıtılmayarak,
olağanüstü yedeklere aktarılması
hususunda 23.06.2020 tarihinde yapılacak olağan genel kurul toplantısına önerge verilmesine karar verilmiştir,
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DIVIDEND DISTRIBUTION TABLE
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İŞBİR HOLDİNG A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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635.040
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2. Total Legal Reserves (According to Legal Records)
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557.326
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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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48.285.472
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1.751.281,56
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4. Taxes Payable (-)
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8.312.730
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0
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5. Net Current Period Profit
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39.972.742
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1.751.281,56
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6. Losses in Previous Years (-)
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1.283.032,49
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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39.972.742
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468.249,07
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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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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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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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19. Extraordinary Reserves
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39.972.742
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468.249,07
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20. Other Distributable Resources
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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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- - -
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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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Yasal Kayıtlara göre hazırlanmış Mali tabloda oluşan dönem karı 468.249,07 TL'nın olağanüstü yedeklere ilave edilmesi hususunda olağan genel kurul toplantısında önerge verilecektir.
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