|
Summary Info
|
Kar Payı Dağıtımı Hakkında Genel Kurul Kararı
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
13.06.2024
|
|
Date of Related General Assembly
|
03.07.2024
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
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 (%)
|
|
YBTAS, TREYBTS00017
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
YBTAS, TREYBTS00017
|
0
|
0
|
|
|
|
|
|
Şirketin 03.07.2024 tarihinde gerçekleşen genel kurul toplantısında kar dağıtımı yapılmaması yönünde karar alınmıştır.
|
|
|
|
Appendix: 1
|
GenelKurulToplantıTutanağı_İmzalı.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
YİBİTAŞ YOZGAT İŞÇİ BİRLİĞİ İNŞAAT MALZEMELERİ TİCARET VE SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
100.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
16.379.406,65
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Kar dağıtımında imtiyaz bulunmamaktadır
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
250.825.750
|
86.895.094
|
|
4. Taxes Payable (-)
|
|
22.437.137
|
|
5. Net Current Period Profit
|
250.825.750
|
64.457.957
|
|
6. Losses in Previous Years (-)
|
68.505.237
|
89.633.186
|
|
7. Primary Legal Reserve (-)
|
|
|
|
8. Net Distributable Current Period Profit
|
319.330.987
|
154.091.143
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
119.685
|
119.685
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
319.450.672
|
154.210.828
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
|
|
|
|
* Stock
|
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
|
13. Other Dividend Distributed
|
|
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors
|
|
|
|
* To Non-Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
|
|
|
16. Secondary Legal Reserves
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. Extraordinary Reserves
|
|
|
|
20. Other Distributable Resources
|
|
|
|