|
Summary Info
|
2025 OLAĞAN GENEL KURUL TOPLANTISI SONUCU
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
27.02.2026
|
|
Date of Related General Assembly
|
25.03.2026
|
|
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 (%)
|
|
A Grubu, İşlem Görmüyor, TREIGSY00027
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, ISGSY, TREIGSY00019
|
|
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 (%)
|
|
A Grubu, İşlem Görmüyor, TREIGSY00027
|
0
|
0
|
|
B Grubu, ISGSY, TREIGSY00019
|
0
|
0
|
|
|
|
|
|
27.02.2026 tarihli Yönetim Kurulu Kararı ile;
Şirketimizin sermaye piyasası mevzuatına (TFRS) göre hazırlanan mali tablolarında 31.12.2025 tarihi itibarıyla 4.440.837.451-TL net dönem karı, yasal kayıtlarında (VUK) ise 927.948.960,37 TL net dönem zararı oluşmuştur. Yasal kayıtlara göre oluşan zarar sebebiyle 2025 yılı karından dağıtım yapılmamasına, sermaye piyasası mevzuatına göre hazırlanan TFRS mali tablolarındaki dönem karından yasal kayıtlara göre hazırlanan mali tablolarda oluşan zarar nedeniyle genel kanuni yedek akçe ayrılmamasına, dönem karının olağanüstü yedekler hesabında izlenmesine ve bu teklifin Genel Kurul'un onayına sunulmasına karar verildi.
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
İŞ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
85.048.841,27
|
|
2. Total Legal Reserves (According to Legal Records)
|
469.318.659,27
|
|
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
|
4.440.837.451
|
-927.948.960,37
|
|
4. Taxes Payable (-)
|
0
|
0
|
|
5. Net Current Period Profit
|
4.440.837.451
|
-927.948.960,37
|
|
6. Losses in Previous Years (-)
|
0
|
-3.417.304.125,29
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
4.440.837.451
|
0
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
|
|
|
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
|
4.440.837.451
|
|
|
20. Other Distributable Resources
|
|
|
|
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 (%)
|
|
A Grubu
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|