|
|
| Summary Info |
Kar Payı Dağıtımı İşlemleri Hakkında, |
| Update Notification Flag |
No |
| Correction Notification Flag |
No |
| Postponed Notification Flag |
No |
|
|
| Decision Date |
01.12.2025 |
| Date of Related General Assembly |
31.12.2025 |
| Type of Cash Dividend Payment |
Cash Dividend Will Not Be Paid |
| 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, TRESNKR00015 |
|
0,0000000 |
0 |
0 |
0,0000000 |
0 |
| B Grubu, SNKRN, TRESNKR00023 |
|
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, TRESNKR00015 |
0 |
0 |
| B Grubu, SNKRN, TRESNKR00023 |
0 |
0 |
Additional Explanations
Şirketimiz Yönetim Kurulu tarafından 01.12.2025 tarihinde şirket merkezinde yapılmış olan toplantı sonucunda, Şirketimizin 2023-2024 yılları hesap döneminde kar dağıtımı yapılmamasına ilişkin kararının 2023-2024 Yılları Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmasına ,katılanların oy birliği ile karar verildi.
Supplementary Documents
|
|
| Appendix: 1 |
SENKRON 2023 YILI KAR PAYI DAĞITIM TABLOSU.pdf |
| Appendix: 2 |
SENKRON 2024 YILI KAR PAYI DAĞITIM TABLOSU.pdf |
DIVIDEND DISTRIBUTION TABLE
SENKRON SİBER GÜVENLİK YAZILIM VE BİLİŞİM ÇÖZÜMLERİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
| 1.Paid-In / Issued Capital |
7.849.206 |
| 2. Total Legal Reserves (According to Legal Records) |
1.527.905 |
| 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 |
-21.961.279 |
2.325.534 |
| 4. Taxes Payable (-) |
-10.629.507 |
0 |
| 5. Net Current Period Profit |
-21.961.279 |
2.325.534 |
| 6. Losses in Previous Years (-) |
-180.362.724 |
19.203.899 |
| 7. Primary Legal Reserve (-) |
14.371.641 |
1.358.140 |
| 8. Net Distributable Current Period Profit |
|
|
| Dividend Advance Distributed (-) |
|
|
| Dividend Advance Less Net Distributable Current Period Profit |
|
|
| 9. Donations Made During The Year ( + ) |
|
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| 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 |
|
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| 18. Special Reserves |
|
|
| 19. Extraordinary Reserves |
|
|
| 20. Other Distributable Resources |
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|