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İŞ YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount Mar 20, 2025

8809_rns_2025-03-20_0eaa8145-9271-483f-a2a3-59db55c2c0c1.html

Notice of Dividend Amount

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Summary Info 2024 yılı kar dağıtımına ilişkin genel kurul kararı
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 19.02.2025
Date of Related General Assembly 20.03.2025
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

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, TREISYT00012 0,0000000 0 0 0,0000000 0
B Grubu, ISYAT, TRAISYAT91Q5 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, TREISYT00012 0 0
B Grubu, ISYAT, TRAISYAT91Q5 0 0

Additional Explanations

Şirketimizin 31.12.2024 tarihi itibarıyla net dönem zararı 14.076.446 TL gerçekleşmiştir.

Yönetim Kurulunun 2024 yılına ilişkin olarak kar payı ödemesi yapılmaması yönündeki teklifi 20 Mart 2025 tarihinde

gerçekleştirilen Genel Kurul Toplantısında hissedarlarca onaylanmıştır.

Supplementary Documents

Appendix: 1 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

İŞ YATIRIM ORTAKLIĞI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 160.599.284
2. Total Legal Reserves (According to Legal Records) 67.301.259
Information on privileges in dividend distribution, if any, in the Articles of Association: İmtiyaz bulunmamaktadır.
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit -14.076.446 43.045.609
4. Taxes Payable (-)
5. Net Current Period Profit -14.076.446 43.045.609
6. Losses in Previous Years (-) -2.039.507.285
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit -14.076.446 -1.996.461.676
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 -14.076.446 -1.996.461.676
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 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 (%)
A Grubu
B Grubu
TOTAL 0 0 0

Dividend Rate Table Explanations

(*) Tutar nominal genel kanuni yedek akçe tutrarıdır. Enflasyon muhasebeli VUK kayıtlarında

566.889.254 TL olarak izlenmektedir.

(**) Enflasyon muhasebesi uygulanmış VUK'a göre hazırlanan yasal kayıtlarımızdır.

(***)TTK 519.maddenin 1 .fıkrası kapsamında ödenmiş sermayenin %20si tavanına

ulaşıldığından genel kanuni yedek akçe ayrılmamaktadır.

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