|
Summary Info
|
Kar Payı
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
27.05.2020
|
|
Date of Related General Assembly
|
23.06.2020
|
|
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 (%)
|
|
ISBIR, TREISBR00014
|
|
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 (%)
|
|
ISBIR, TREISBR00014
|
0
|
0
|
|
|
|
|
|
23/06/2020 tarihinde yapılan 2019 yılına ait Genel Kurul Toplantısında oyçokluğu ile kar payı dağıtılmaması kararı alınmıştır.
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
İŞBİR HOLDİNG A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
635.040
|
|
2. Total Legal Reserves (According to Legal Records)
|
557.326
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
48.285.472
|
1.751.281,56
|
|
4. Taxes Payable (-)
|
8.312.730
|
0
|
|
5. Net Current Period Profit
|
39.972.742
|
1.751.281,56
|
|
6. Losses in Previous Years (-)
|
|
1.283.032,49
|
|
7. Primary Legal Reserve (-)
|
|
|
|
8. Net Distributable Current Period Profit
|
39.972.742
|
468.249,07
|
|
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
|
|
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
|
|
|
|
* 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
|
39.972.742
|
468.249,07
|
|
20. Other Distributable Resources
|
|
|
|
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 (%)
|
|
- - -
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
|
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.
|