Summary Info
Kar payı dağıtım tarihi hakkında
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
11.03.2025
Date of Related General Assembly
15.04.2025
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
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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
0,0900000
9
15
0,0765000
7,65
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
15.08.2025
15.08.2025
19.08.2025
18.08.2025
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
ISSEN, TREISBS00012
0
0
Additional Explanations

Şirketimizin 2024 faaliyet yılına ilişkin VUK'na göre 110.170.295,02 TL, SPK Mevzuatına göre 189.773.326,00 TL dönem zararı elde etmiştir. 15.04.2025 tarihinde yapılacak olağan genel kurul toplantısına, ortaklara olağan üstü yedek akçeler hesabından (ödenmiş sermayeye göre % 9.00 oranında) brüt 38.195.818,36 TL kar dağıtılması ve kar payı dağıtım tarihinin belirlenmesi için yönetim kuruluna yetki verilmesi hususunda önerge verilmesine,

OY BİRLİĞİ İLE KARAR VERİLDİ.

DIVIDEND DISTRIBUTION TABLE
İŞBİR SENTETİK DOKUMA SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
424.397.982
2. Total Legal Reserves (According to Legal Records)
202.889.119
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
-117.920.338
-110.170.295
4. Taxes Payable (-)
-71.852.988
0
5. Net Current Period Profit
-189.773.326
-110.170.295
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
-189.773.326
-110.170.295
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
-189.773.326
-110.170.295
9. Donations Made During The Year ( + )
0
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
-189.773.326
11. First Dividend to Shareholders
0
0
* Cash
0
0
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
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
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
35.572.753
17. Statutory Reserves
0
18. Special Reserves
0
19. Extraordinary Reserves
0
0
20. Other Distributable Resources
38.195.818,36
38.195.818,36
Dividend Payment Rates Table
Share Group
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 (%)
- - -
32.446.445,6
0
0
0,0765
7,65
TOTAL
32.446.445,6
0
0
0,0765
7,65
Dividend Rate Table Explanations

Şirketimizin 2024 faaliyet yılına ilişkin VUK'na göre 110.170.295,02 TL, SPK Mevzuatına göre 189.773.326,00 TL dönem zararı elde etmiştir. 15.04.2025 tarihinde yapılacak olağan genel kurul toplantısına, ortaklara olağan üstü yedek akçeler hesabından (ödenmiş sermayeye göre % 9.00 oranında) brüt 38.195.818,35 TL kar dağıtılması ve kar payı dağıtım tarihinin belirlenmesi için yönetim kuruluna yetki verilmesi hususunda önerge verilmesine,

OY BİRLİĞİ İLE KARAR VERİLDİ.