|
Summary Info
|
2023 YILI KAR PAYI DAĞITIMININ 2023 YILI OLAĞAN GENEL KURULDA GÖRÜŞÜLMÜŞTÜR
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
07.05.2024
|
|
Date of Related General Assembly
|
05.06.2024
|
|
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, TREIFIR00024
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, IZFAS, TREIFIR00016
|
|
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, TREIFIR00024
|
0
|
0
|
|
B Grubu, IZFAS, TREIFIR00016
|
0
|
0
|
|
|
|
|
|
05.06.2024 Tarihinde yapılan 2023 yılı olağan genel kurul toplantısında;
Şirketimiz tarafından Sermaye Piyasası Kurulu'nun II-14.1 sayılı Tebliğ hükümleri çerçevesinde Türkiye Finansal Raporlama Standartlarına uyumlu olarak hazırlanan ve Görüş Yeminli Mali Müşavirlik ve Bağımsız Denetim A.Ş. tarafından denetlenen 01.01.2023 – 31.12.2023 hesap dönemine ait konsolide finansal tablolarda -44.677.317,63 TL ana ortaklık karı ve yasal kayıtlarda da 20.937.708,00 TL dönem net karı olmasına karşılık, 2023 yılı faaliyetlerinden elde edilen karın, şirket esas sözleşmesinin 15. maddesi ve kar dağıtım tablosunda gösterildiği şekilde dağıtılmayarak
dağıtılmayarak olağanüstü yedek olarak şirket bünyesinde tutulmasına oy birliği ile karar verilmiştir.
|
|
|
|
Appendix: 1
|
2023 KAR DAĞITIM TABLOSU.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
İZMİR FIRÇA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
59.062.500
|
|
2. Total Legal Reserves (According to Legal Records)
|
1.096.212,42
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
-45.439.021
|
22.111.028,42
|
|
4. Taxes Payable (-)
|
863.688
|
-71.335,79
|
|
5. Net Current Period Profit
|
-44.575.333
|
22.039.692,63
|
|
6. Losses in Previous Years (-)
|
|
|
|
7. Primary Legal Reserve (-)
|
1.101.984,63
|
1.101.984,63
|
|
8. Net Distributable Current Period Profit
|
-45.677.317,63
|
20.937.708
|
|
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
|
-45.677.317,63
|
20.937.708
|
|
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
|
-45.677.317,63
|
20.937.708
|
|
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 (%)
|
|
A Grubu
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
|
|
|