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Summary Info
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Kar Payı 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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16.09.2024
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Date of Related General Assembly
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24.10.2024
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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-
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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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, TREPCIL00011
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Payment In Advance
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0,8449514
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84,49514
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0
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0,8449514
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84,49514
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B Grubu, PCILT, TREPCIL00029
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Payment In Advance
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0,8449514
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84,49514
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10
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0,7604562
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76,04562
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Proposed
Ex-Dividend Date
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Payment In Advance
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30.10.2024
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30.10.2024
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01.11.2024
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31.10.2024
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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, TREPCIL00011
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0
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0
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B Grubu, PCILT, TREPCIL00029
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0
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0
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Şirketimizin bugün yapılan Genel Kurul Toplantısı'nda, kar dağıtımının Yönetim Kurulu'nun ekteki kar dağıtım önerisine uygun olarak gerçekleştirilmesine ve kar payı ödeme tarihinin 30 Ekim 2024 olarak belirlenmesine karar verilmiştir.
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DIVIDEND DISTRIBUTION TABLE
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PC İLETİŞİM VE MEDYA HİZMETLERİ SANAYİ TİCARET 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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118.350.000
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2. Total Legal Reserves (According to Legal Records)
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9.208.304,62
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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YOKTUR
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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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371.682.515
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202.144.801,98
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4. Taxes Payable (-)
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66.974.857
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34.004.422,17
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5. Net Current Period Profit
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309.882.990
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168.140.379,81
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8.407.018,99
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8.407.018,99
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8. Net Distributable Current Period Profit
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301.475.971,01
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159.733.360,82
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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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102.500
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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301.578.471,01
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11. First Dividend to Shareholders
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* Cash
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100.000.000
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100.000.000
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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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9.408.250
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9.408.250
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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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192.067.721,01
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50.325.110,82
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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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A Grubu
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7.010.000
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0
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2,32
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0,7604562
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76,04562
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B Grubu
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82.990.000
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0
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27,53
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0,7604562
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76,04562
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TOTAL
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90.000.000
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0
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29,85
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Dividend Rate Table Explanations
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Ana ortaklığa ait net dönem karı esas alınmıştır.
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