Notice of Dividend Amount • Mar 29, 2023
Notice of Dividend Amount
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| Summary Info | 2022 yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı |
| Update Notification Flag | No |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 28.03.2023 |
| Date of Related General Assembly | 19.04.2023 |
| 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 (%) |
| A Grubu, İşlem Görmüyor, TREARMD00028 | Payment In Advance | 5,3412230 | 534,1223 | 10 | 4,8071007 | 480,71007 |
| B Grubu, ARMDA, TREARMD00010 | Payment In Advance | 5,3412264 | 534,12264 | 10 | 4,8071037 | 480,71037 |
Cash Dividend Payment Time Interval
| First Ex-Date Possible (Proposed) | Last Ex-Date Possible (Proposed) | First Ex-Date Possible (Approved by General Assembly) | Last Ex-Date Possible (Approved by General Assembly) |
| 28.04.2023 | 31.05.2023 |
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, ARMDA, TREARMD00010 | 0 | 0 |
Additional Explanations
Yönetim Kurulu'nun aşağıdaki kararı çerçevesinde kâr dağıtımı ile ilgili önerisi Genel Kurul'un onayına sunulacaktır:
"-Sermaye Piyasası Kurulu (" SPK ")'nın Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği (II-14.1 sayılı Tebliğ) hükümleri dahilinde, Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu tarafından yayınlanan Türkiye Muhasebe Standartları ve Türkiye Finansal Raporlama Standartları'na uygun olarak hazırlanan, sunum esasları SPK'nın konuya ilişkin kararları uyarınca belirlenen, bağımsız denetimden geçmiş, 01.01.2022 – 31.12.2022 dönemine ait konsolide finansal tablolara göre; 66.886.745 Türk Lirası tutarında "Net Dönem Kârı" oluşmuş olup; 31.12.2022 tarihi itibariyle konsolide finansal tablolara göre; 61.302.685 Türk Lirası tutarında "Geçmiş Yıllar Karı" oluşması nedeniyle, 2022 ve geçmiş yılların hesap dönemlerine ilişkin bu tutarların tamamının kâr dağıtımı yapılacağı hususunda pay sahiplerinin bilgilendirilmesine ve bu hususun genel kurulun onayına sunulmasına karar verilmiştir.
DIVIDEND DISTRIBUTION TABLE
ARMADA BİLGİSAYAR SİSTEMLERİ SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 24.000.000 |
| 2. Total Legal Reserves (According to Legal Records) | 6.343.682,24 |
| 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 | 180.805.952 | 432.251.040,17 |
| 4. Taxes Payable (-) | 104.301.646 | 107.631.768,61 |
| 5. Net Current Period Profit | 76.504.306 | 324.619.271,56 |
| 6. Losses in Previous Years (-) | ||
| 7. Primary Legal Reserve (-) | ||
| 8. Net Distributable Current Period Profit | 76.504.306 | 324.619.271,56 |
| 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 | 76.504.306 | 324.619.271,56 |
| 11. First Dividend to Shareholders | 66.886.745 | |
| * Cash | 66.886.745 | |
| * 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 | 9.617.561 | |
| 20. Other Distributable Resources | 61.302.685 |
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 | 6.091.562 | 0 | 7,962 | 4,8071007 | 480,71007 |
| B Grubu | 109.278.925 | 0 | 142,84 | 4,8071037 | 480,71037 |
| TOTAL | 115.370.487 | 0 | 150,8 | 4,8071036 | 480,71036 |
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