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Summary Info
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Kar Payı Dağıtımı Yönetim Kurulu Teklifi Hakkında
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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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10.03.2023
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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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ISSEN, TREISBS00012
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Payment In Advance
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0,0600000
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6
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10
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0,0540000
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5,4
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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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ISSEN, TREISBS00012
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0
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0
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Sermaye Piyasası Kurulu'nun Seri II – 14.1 sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" uyarınca hazırlanan 2022 yılı konsolide Bilanço ve Gelir Tablosu'na göre Şirketimizin 2022 yılı ana ortaklığa ait net dönem karı 308.349.315 TL'dir
Net dönem kârından, Türk Ticaret Kanunu, Sermaye Piyasası Mevzuatı ve Şirketimiz Ana Sözleşmesi hükümleri ile Kâr Dağıtım Politikasına uygun olarak, yasal yükümlülükler düşüldükten sonra, Ortaklarımıza brüt %6,00 oranında toplam 25.463.879 TL nakit temettü ödenmesi,
Hissedarlarımıza %6,00 nispetinde ve 1 TL nominal değerde bir adet hisse senedine Brüt 0,06 TL, net 0,054 TL nakit temettü ödenmesinin Olağan Genel Kurulun onayına sunulması hususunda
Oy birliğiyle karar verilmiştir.
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DIVIDEND DISTRIBUTION TABLE
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İŞBİR SENTETİK DOKUMA SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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424.397.982
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2. Total Legal Reserves (According to Legal Records)
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17.322.709
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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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371.205.237
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286.159.937
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4. Taxes Payable (-)
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62.855.922
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47.963.372
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5. Net Current Period Profit
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308.349.315
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238.196.564,68
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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11.909.828
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11.909.828
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8. Net Distributable Current Period Profit
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296.439.487
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226.286.736
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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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442.647
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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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296.882.133
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11. First Dividend to Shareholders
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25.463.879
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* Cash
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25.463.879
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* Stock
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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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13. Other Dividend Distributed
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0
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* To the Employees
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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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* To Non-Shareholders
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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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15. Second Dividend to Shareholders
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0
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16. Secondary Legal Reserves
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424.398
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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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270.551.210
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200.398.460
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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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- - -
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25.463.879
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0
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8,59
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0,06
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6
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TOTAL
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22.917.491
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0
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7,73
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0,054
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5,4
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