|
Summary Info
|
Kar Payı Dağıtımına İlişkin Genel Kurul Kararı Hakkında
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
10.03.2023
|
|
Date of Related General Assembly
|
18.04.2023
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
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 (%)
|
|
ISSEN, TREISBS00012
|
Payment In Advance
|
0,0600000
|
6
|
10
|
0,0540000
|
5,4
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
ISSEN, TREISBS00012
|
0
|
0
|
|
|
|
|
|
Gündemin altıncı maddesine geçildi. Yönetim Kurulu'nun 10.03.2023 tarihli kararına istinaden detayları Kamuyu Aydınlatma Platformunda belirtilen şekilde olmak üzere; özetle şirketin 2022 yılı karından brüt %6 oranında toplam 25.463.879 TL nakit temettü ödenmesi hususu genel kurulda görüşülmüş; kar dağıtım tutarının kabulü ile kar dağıtım zamanının belirlenmesi için yönetim kurulunun yetkili kılınmasına oybirliğiyle karar verilmiştir.
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
İŞBİR SENTETİK DOKUMA SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
424.397.982
|
|
2. Total Legal Reserves (According to Legal Records)
|
17.322.709
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Yoktur
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
371.205.237
|
286.159.937
|
|
4. Taxes Payable (-)
|
62.855.922
|
47.963.372
|
|
5. Net Current Period Profit
|
308.349.315
|
238.196.564,68
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
11.909.828
|
11.909.828
|
|
8. Net Distributable Current Period Profit
|
296.439.487
|
226.286.736
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
442.647
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
296.882.133
|
|
|
11. First Dividend to Shareholders
|
25.463.879
|
|
|
* Cash
|
25.463.879
|
|
|
* Stock
|
0
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
|
|
13. Other Dividend Distributed
|
0
|
|
|
* To the Employees
|
0
|
|
|
* To the Members of the Board of Directors
|
0
|
|
|
* To Non-Shareholders
|
0
|
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
|
|
15. Second Dividend to Shareholders
|
0
|
|
|
16. Secondary Legal Reserves
|
424.398
|
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
270.551.210
|
200.398.460
|
|
20. Other Distributable Resources
|
0
|
0
|
|
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 (%)
|
|
- - -
|
25.463.879
|
0
|
8,59
|
0,06
|
6
|
|
TOTAL
|
22.917.491
|
0
|
7,73
|
0,054
|
5,4
|
|