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Summary Info
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2023 Dönemi Kar Dağıtımına İlişkin Genel Kurul Kararı
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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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26.04.2024
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Date of Related General Assembly
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30.05.2024
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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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Payment In Advance
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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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Payment In Advance
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1,0000000
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100
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10
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0,9000000
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90
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The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).
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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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Şirketimizin 30.05.2024 tarihinde yapılan 2023 yılına ait Olağan Genel Kurul Toplantısında;
-Sermayeyi temsil eden hisse senedi sahiplerine, (ödenmiş sermayeye göre % 100 oranında) 32.387.040 TL brüt kar payı ödenmesine,
-Buna göre ayrılan 32.387.040 TL.nın ortaklarımıza 1,00 TL nominal değerli hisse başına 1,00 TL brüt kar payı dağıtılmasına ve kar dağıtım tarihinin belirlenmesi konusunda yönetim kurulunun yetkilendirilmesine,
Oy birliği ile karar verilmiştir.
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DIVIDEND DISTRIBUTION TABLE
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İŞBİR HOLDİNG 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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32.387.040
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2. Total Legal Reserves (According to Legal Records)
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6.477.408
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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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-36.797.341
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139.576.821
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4. Taxes Payable (-)
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143.910.922
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-3.492.653
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5. Net Current Period Profit
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161.556.773
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136.084.168
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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161.556.773
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136.084.168
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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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32.387.040
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32.387.040
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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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129.169.733
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103.697.128
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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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29.709.320
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18,39
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0,9
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90
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TOTAL
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Dividend Rate Table Explanations
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Stopaja tabi olmadığı bilinen tüzel kişi ortakların payına isabet eden kısım için stopajsız hesaplama yapılırken, bilinmeyen kısmın tamamı için stopaj kesintisi yapılacağı varsayılarak " to
plam net kar payı" hesaplaması yapılmıştır.
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