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Summary Info
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2023 Yılı Olağan Genel Kurul Kar Payı Dağıtım Önerisi
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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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21.05.2024
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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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The dividend distribution decision was approved by the Savings Deposit Insurance Fund (SDIF) Fund Board, which has the authority of the General Assembly.
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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, TREDSPC00025
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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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B Grubu, DESPC, TREDSPC00017
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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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A Grubu, İşlem Görmüyor, TREDSPC00025
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0
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0
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B Grubu, DESPC, TREDSPC00017
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0
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0
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Şirket Merkezinde toplanan Yönetim Kurulumuz 25.06.2024 tarihinde yapılacak olan Olağan Genel Kurul Toplantısında kar dağıtım önerisi olarak sunulmak üzere aşağıdaki kararları almıştır.
Kar dağıtım önerisi olarak; Şirketimizin 2023 yılına ait Vergi Usul Kanunu hükümleri gereğince düzenlenen mali tabloya göre 60.723.508 TL net dönem karı, Sermaye Piyasası Mevzuatı'na göre düzenlenmiş mali tabloya göre ise 79.464.734 TL dönem net zararı gerçekleşmiş olup, yasal kayıtlarda ödenmiş sermayenin % 20'si kadar 1. Tertip Yedek Akçe ayrıldığından ilave 1. Tertip Yasal Yedek Akçe ayrılmamasına, SPK düzenlemelerine
göre hazırlanan mali tabloda dönem zararı oluştuğundan kar payı dağıtımı yapılmamasına karar verilmiştir.
Kar dağıtım tablosu önerisi ekte yer almaktadır.
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Appendix: 1
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Kar_Dagıtım_Tablosu_2023_Despec.pdf
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DIVIDEND DISTRIBUTION TABLE
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DESPEC BİLGİSAYAR PAZARLAMA VE 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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23.000.000
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2. Total Legal Reserves (According to Legal Records)
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9.730.925
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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YOK
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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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-68.366.909
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87.486.527
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4. Taxes Payable (-)
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11.097.825
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26.763.019
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5. Net Current Period Profit
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-79.464.734
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60.723.508
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6. Losses in Previous Years (-)
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85.517.472
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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-164.982.206
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0
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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-164.982.206
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0
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9. Donations Made During The Year ( + )
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1.267.438
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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-163.714.768
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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-164.982.206
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60.723.508
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20. Other Distributable Resources
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0
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0
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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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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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B Grubu
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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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