Notice of Dividend Amount • May 6, 2025
Notice of Dividend Amount
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| Summary Info | 2024 yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı |
| Update Notification Flag | No |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 30.04.2025 |
| Date of Related General Assembly | 29.05.2025 |
| 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
| 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 (%) |
| A Grubu, İşlem Görmüyor, TREARMD00028 | 0,0000000 | 0 | 0 | 0,0000000 | 0 | |
| B Grubu, INGRM, TREARMD00010 | 0,0000000 | 0 | 0 | 0,0000000 | 0 |
Amount and Rate of Cash Dividend Stock Dividend Payment
| Share Group Info | Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) |
| A Grubu, İşlem Görmüyor, TREARMD00028 | 0 | 0 |
| B Grubu, INGRM, TREARMD00010 | 0 | 0 |
Supplementary Documents
| Appendix: 1 | Ingram Kar Dağıtım Tablosu_2024.pdf |
DIVIDEND DISTRIBUTION TABLE
INGRAM MİCRO BİLİŞİM SİSTEMLERİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 24.000.000 |
| 2. Total Legal Reserves (According to Legal Records) | 108.592.744,83 |
| Information on privileges in dividend distribution, if any, in the Articles of Association: | - |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | 232.345.965 | -115.452.903,64 |
| 4. Taxes Payable (-) | 19.836.601 | 0 |
| 5. Net Current Period Profit | 212.509.364 | -115.452.903,64 |
| 6. Losses in Previous Years (-) | 0 | 0 |
| 7. Primary Legal Reserve (-) | 0 | 0 |
| 8. Net Distributable Current Period Profit | 0 | -115.452.903,64 |
| 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 | ||
| 20. Other Distributable Resources |
Dividend Rate Table Explanations
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