<?xml version="1.0" encoding="ISO-8859-9" ?> <html lang="tr" xmlns="http://www.w3.org/1999/xhtml"> <head> <meta charset="utf-8"> <meta charset="windows-1254"> <META HTTP-EQUIV="Content-language" CONTENT="tr"> <title>KAP</title> <style> @page { margin-bottom: 90px; } @font-face { font-family: "MKKFont"; src: url("/mw/kap/data/shared/fonts/ssp.ttf"); -fs-pdf-font-embed: embed; -fs-pdf-font-encoding: Identity-H; } *, body { font-family: MKKFont !important; font-size: 9px; } .page-header { margin-top: 30px; margin-left: 150px; position: absolute; font-size: 24px; font-weight: bold; } .logo { width: 100%; height: 100px; } .financial-table, .financial-header-table { -moz-box-shadow: 5px 5px 5px #888; -webkit-box-shadow: 5px 5px 5px #888; box-shadow: 5px 5px 5px #888; margin-top: 20px; } .financial-table tbody { display: block; } .align-right-important { text-align: right !important; } .tbdy-0 { display: inline-block; } .financial-header-table { min-width: 250px; } .financial-header-table, .financial-header-table tr td, .oda-info-table tr td { border: thin solid #EFEFEF; font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .financial-header-title { font-weight: bold; color: #fff; } .financial-table { min-width: 500px; } .iac-table { min-width: 500px; max-width: 650px; margin-left: 65px; border: thin solid #EFEFEF; } .iac-table .row-title, .iac-table .row-value { text-align: left; } .iac-table tr.row-comment td { text-align: justify; padding: 15px 20px 20px 20px; font-size: 12px !important; } .iac-report-header { height: 100px; font-size: 26px !important; border: 0px solid #fff; text-align: center; } .financial-table, .financial-table tr td, .iac-table, .iac-table tr td { font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .taxonomy-table, .taxonomy-table th, .taxonomy-table td, .iac-table, .iac-table tr th, .iac-table tr td { border: thin solid #EFEFEF; font-size: 9px !important; border-spacing: 0px; border-collapse: inherit; } .taxonomy-table-cell { background-color: #fff; } .taxonomy-table-cell-nochild { background-color: #fff; } .taxonomy-table .blank-area { background-color: #c0c0c0; } .none-bordered td { border-width: 0px; border-style: none; } .none-bordered .gwt-Label { min-width: 250px; } .taxonomy-field-name { font-size: 0px; } .gwt-table-to-excel-exportWidget { width: 40px; cursor: pointer; background-color: white; color: white; } .taxonomy-context-cell { -ms-transform: rotate(-90deg); /* IE 9 */ -webkit-transform: rotate(-90deg); /* Chrome, Safari, Opera */ transform: rotate(-90deg); } .template-queu-tab-view .nav-tabs { min-width: 750px; } .leftNavBox { margin-left: -175px; } .header { margin-top: -147px; } .taxonomy-table-black-cell { background-color: #d0d0d0; } .disclosure-fup { margin: 5px 0px 10px 0px; } .nav-tabs li a { margin-right: 2px !important; line-height: 0px !important; border: 1px dotted rgb(173, 173, 173) !important; border-radius: 7px 7px 0 0 !important; border-style: dotted !important; margin-top: 4px !important; font-size: 10px !important; } .nav-tabs > li.active > a, .nav-tabs > li.active > a:hover, .nav-tabs > li.active > a:focus { background-color: #E2E2E2 !important; border: 1px solid #000000 !important; } .taxonomy-hidden-row, .taxonomy-hidden-field { display: none; } .taxonomy-footnote-cell { border: 1px solid #efefef !important; height: 20px; } .taxonomy-footnote-cell div { font-size: 13px !important; } .taxonomy-field-title { min-width: 400px; width: 400px; font-size: 9px; border: 1px solid #efefef !important; padding-left: 5px; height: 20px; } .taxonomy-footnote-header { height: 40px; min-width: 120px; text-align: center; } .taxonomy-footnote-header div { font-size: 13px !important; } .oda_report .taxonomy-field-title { max-width: 250px !important; } .taxonomy-field-name-cell, .taxonomy-nondimensional-context-cell { border-right: 0px; border-top: 0px; border-bottom: 0px; border: 0px solid #fff !important; } .space { float: left; white-space: pre; } .taxonomy-title-panel, .taxonomy-title-panel tr td { border-style: solid; border-width: 0px; min-width: 15px; } .taxonomy-title-panel .gwt-Label { color: #000; font-size: 13px; } .taxonomy-abstract-title .gwt-Label { font-weight: bold; font-size: 12px; color: rgb(138, 19, 21); padding-top: 5px; padding-bottom: 5px; } .context-header { height: 40px; min-width: 90px; } .context-header div { font-size: 13px !important; } .taxonomy-context-value { border: 1px solid #efefef; text-align: left; } .taxonomy-context-value div{ font-size: 13px !important; } .taxonomy-context-value input { border: 1px solid #EDE7E7; width: 98% !important; } .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { border: thin solid #efefef; border-right: 0px; border-bottom: 0px; height: 40px; } .taxonomy-dimensional-header-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell { text-align: center; border-left-width: 0px; } .taxonomy-dimensional-header-last-cell { border-right-width: 1px; border-right-color: #fff; border-right-style: solid; } /***************************** * styles of cover template *****************************/ .cover-content { font-size: 32px; color: rgb(138, 19, 21); font-weight: bold; float: right; margin-top: 140px; text-align: center; margin-right: 20px; margin-left: 20px; } .cover-footer { bottom: 0; margin-top: 491px; height: 330px; width: 815px; margin-right: -10px; background-size: 100% 310px; } .mkk-footer { position: fixed; bottom: 100px; height: 50px; width: 815px; text-align: center; color: white; padding-top: 8px; margin-left: 0px; z-index: 99999 !important; } .mkkPdfLogo { margin-bottom: 20px; } .cover .page-header { margin-left: 200px; } .cover .logo { margin-left: 50px; } .cover-description { margin: -385px 0 0 0px; text-align: right; float: right; } .cover-description .cover-description-title { position: relative; margin-top: -55px; margin-right: 4px; vertical-align: top; } .cover-description .desc { margin: 0px 50px 0 0px; width: 635px; font-size: 13px; font-style: normal; text-align: right; vertical-align: top; } .cover-description-title span { font-size: 20px; font-weight: 900; margin-right: 45px; } .iac_report .logo { margin-left: 50px; } .iac_report .page-header { margin-left: 190px !important; } .text-block-value { text-align: left; width: 300px; } .text-block-value p, .text-block-value p *, .text-block-value ul *, .text-block-value ol *, .text-block-value table * { font-size: 13px !important; } /*********************************** * style of specific report ***********************************/ .tbl_general_role_420000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310100 .taxonomy-title-panel .gwt-Label { width: 350px; margin-left: -3px; } .tbl_general_role_120000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_510000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_520000 .taxonomy-title-panel .gwt-Label { width: 350px; } .tbl_general_role_420000 .context-header, .tbl_general_role_310000 .context-header, .tbl_general_role_310100 .context-header { max-width: 85px; } /* 610000 and 310100 styles */ .tbl_general_role_610000 .taxonomy-context-cell, .tbl_general_role_610001 .taxonomy-context-cell, .tbl_general_role_610003 .taxonomy-context-cell, .tbl_general_role_310000 .taxonomy-context-cell, .tbl_general_role_310100 .taxonomy-context-cell, .tbl_holding_role_610000 .taxonomy-context-cell, .tbl_banks_role_610002 .taxonomy-context-cell, .tbl_par-banks_role_610002 .taxonomy-context-cell, .tbl_finance_role_610003 .taxonomy-context-cell, .tbl_finance_role_610005 .taxonomy-context-cell, .tbl_finance_role_610006 .taxonomy-context-cell, .tbl_insurance_role_610004 .taxonomy-context-cell, .tbl_par-banks_role_610005 .taxonomy-context-cell, .tbl_par-banks_role_610004 .taxonomy-context-cell, .tbl_banks_role_610003 .taxonomy-context-cell { -ms-transform: rotate(0deg); -webkit-transform: rotate(0deg); transform: rotate(0deg); border: 1px solid #efefef; text-align: center; } .bgGreen { background-color: #409399 !important; } .taxonomy-context-cell, .context-header, .taxonomy-footnote-header, .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { background-color: #409399 !important; font-size: 13px; color: #ffffff !important; } .monetary-field-default, .complex-fraction-type, .percentItemType, .decimalItemType { text-align: right !important; } .taxonomy-label-field { text-align: left; } /*************************** * Style of title labels ***************************/ div.totalLabel, .totalLabel .gwt-Label, .negatedTotalLabel .gwt-Label, .periodEndLabel .gwt-Label, .periodStartLabel .gwt-Label, .taxonomy-context-value .totalLabel, .taxonomy-context-value .negatedTotalLabel, .taxonomy-context-value .periodEndLabel, .taxonomy-context-value .periodStartLabel, .totalLabel .gwt-Label, .alternateTotalLabel .gwt-Label , .containsTotalLabel .gwt-Label,div.containsTotalLabel{ color: #000 !important; font-size: 13px !important; font-weight: bold !important; } .footer .footer-text { position: absolute; bottom: 10px; height: 50px; text-align: justify; padding-top: 8px; margin-bottom: -90px; z-index: 99999 !important; } .footer-text div { font-size: 12px; } .oda_report .text-block-value { min-width: 200px !important; width: 670px; margin: 10px 10px 10px 10px; text-align: justify; } .oda_report .financial-table .taxonomy-context-value { max-width: 140px; } tr.alternate-row .taxonomy-field-title, tr.alternate-row .taxonomy-context-value, tr.alternate-row .taxonomy-footnote-cell { background-color: #d3d3d3 !important; } .typed-dimension-field-value { font-style: italic !important; } .typed-dimension-field-caption { font-style: italic; margin-left: 52px; } .presentation-disabled { display: none !important; } .tbl_general_role_610000 .presentation-disabled, .tbl_holding_role_610000 .presentation-disabled, .tbl_general_role_610001 .presentation-disabled, .tbl_banks_role_610002 .presentation-disabled, .tbl_par-banks_role_610002 .presentation-disabled, .tbl_finance_role_610003 .presentation-disabled, .tbl_finance_role_610005 .presentation-disabled, .tbl_finance_role_610006 .presentation-disabled, .tbl_insurance_role_610004 .presentation-disabled, .tbl_general_role_610003 .presentation-disabled, .tbl_par-banks_role_610005 .presentation-disabled, .tbl_par-banks_role_610004 .presentation-disabled, .tbl_banks_role_610003 .presentation-disabled { display: table-row !important; } /*.oda_report .presentation-disabled { display: table-row !important; }*/ .bordered-cell { border: 1px solid #f0f0f0; } .totalTableStyle { width: 100%; border: 0px solid #e8e8e8; border-collapse: inherit; border-spacing: 6px; } .totalTableStyle .th { background-color: #e8e8e8; font-weight: bold; border-bottom: 1px solid #409399; border-right: 1px solid #409399; text-align: center; } .totalTableStyle td { line-height: 18px; border-bottom: 1px solid #409399; border-right: 1px solid #409399; padding: 0 10px; } .totalTableStyle td.none { background-color: white; border: 0 none; } .report-lang-header, .has-not-datarow { display: none !important; } .underline { text-decoration: underline; } .bold { font-weight: bold; } .font12 { font-size: 12px !important; } .font14 { font-size: 14px !important; } .font16 { font-size: 16px !important; } .txtGreen { color: #409399 !important; } .txtWhite { color: #ffffff !important; } .txtLeft { text-align: left !important; } .txtRight { text-align: right !important; } .txtCenter { text-align: center !important; } .bgLightgray { background-color: #d3d3d3 !important; } .pd10 { padding: 10px !important; } .pd5 { padding: 5px !important; } .pdB10 { padding-bottom: 5px !important; } .pdB10 { padding-bottom: 10px !important; } .pdTB10 { padding: 10px 0px !important; } /* top=10 bottom=10 */ .pdTB20 { padding: 20px 0px !important; } .m10 { margin: 10px !important; } .m5 { margin: 5px !important; } .mB10 { margin-bottom: 10px !important; } .mB20 { margin-bottom: 20px !important; } .mTB10 { margin: 10px 0px !important; } /* top=10 bottom=10 */ .mTB20 { margin: 20px 0px !important; } .borderBottom { border-bottom: 1px solid gray !important; } .table-bordered { border: 1px solid #ddd; border-spacing: 0; border-collapse: collapse; max-width: 60%; min-width: 10%; } .table-bordered tr td { border: 1px solid #ddd; } .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell { display: none; } /* 61000X report issues */ table.financial-table.tbl_general_role_610000 .taxonomy-field-title, table.financial-table.tbl_holding_role_610000 .taxonomy-field-title { width: 90px; min-width: 90px; } table.tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_general_role_610000 .taxonomy-footnote-cell div, table.tbl_general_role_610000 .taxonomy-label-field, table.tbl_general_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_general_role_610000 .multi-language-content, table.tbl_holding_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_holding_role_610000 .taxonomy-footnote-cell div, table.tbl_holding_role_610000 .taxonomy-label-field, table.tbl_holding_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_holding_role_610000 .multi-language-content { font-size: 7px !important; } .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label { width: 150px; } .tbl_general_role_610000 .taxonomy-field-name, .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(1), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(2), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } p.MsoNormal { margin-left: 0px !important; text-align: justify; max-width: 98%; font-size: 13px !important; } p.MsoNormal * { font-size: 13px !important; } .hidden { display: none !important; } /* some pdf fixes */ .oda_report .text-block-value { padding: 10px 3px 10px 5px; font-size: 12px; text-align: justify; } .oda_report .taxonomy-context-value-summernote { height: 125px; } .oda_report .abstract-row .taxonomy-table-black-cell:nth-last-child(1), .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell, .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(1), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(2), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } .empty-row td { height: 0px; } .empty-row .taxonomy-field-name, .empty-row .taxonomy-title-panel, .empty-row input { display: none; } .tbl_general_role_610000 .space, .tbl_holding_role_610000 .space { max-width: 3px; } </style> <link rel="stylesheet" href="/foreks_custom.css" type="text/css"><meta name="viewport" content="width=device-width, initial-scale=1.0, user-scalable=no"></head> <body class="ca_report"> <div class="page-header">Kar Payı Dağıtım İşlemlerine İlişkin Bildirim</div> <div class="logo"></div> <table style="width:100%" class="tbl_KP_Report_ID"><tbody><tr><td><div class="mB10 pdB10 borderBottom"><table style="width: 100%;"><tbody><tr class="bgLightgray"><td width="30%"><div class="bold font14">Özet Bilgi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Kar Dağıtımına İlişkin 2025 Yılı Olağan Genel Kurul Kararı</div></td></tr><tr><td><div class="bold font14">Yapılan Açıklama Güncelleme mi ?</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td></tr><tr class="bgLightgray"><td><div class="bold font14">Yapılan Açıklama Düzeltme mi ?</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td></tr><tr><td><div class="bold font14">Yapılan Açıklama Ertelenmiş Bir Açıklama mı ?</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td></tr></tbody></table></div></td></tr><tr><td><table style="width: 100%;"><tbody><tr class="bgLightgray"><td width="30%"><div class="bold font14">Karar Tarihi</div></td><td><div class="gwt-HTML control-label lineheight-32px">06.08.2026</div></td></tr><tr><td><div class="bold font14">Konunun Gündemde Yer Aldığı Genel Kurul Tarihi</div></td><td><div class="gwt-HTML control-label lineheight-32px">28.08.2026</div></td></tr><tr class="bgLightgray"><td><div class="bold font14">Kar Payı Dağıtımı Konusu Görüşüldü mü?</div></td><td><div class="gwt-HTML control-label lineheight-32px">Görüşüldü</div></td></tr><tr><td><div class="bold font14">Nakit Kar Payı Ödeme Şekli</div></td><td><div class="gwt-HTML control-label lineheight-32px">Ödenmeyecek</div></td></tr><tr class="bgLightgray"><td><div class="bold font14">Para Birimi</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td></tr><tr><td><div class="bold font14">Pay Biçiminde Ödeme</div></td><td><div class="gwt-HTML control-label lineheight-32px">Ödenmeyecek</div></td></tr></tbody></table></td></tr><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Nakit Kar Payı Ödeme Tutar ve Oranları</div></div></td></tr><tr><td><table border="1" id="SHARE_DIVIDEND_FLEX_TABLE_2"><tbody><tr class="txtCenter"><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> Pay Grup Bilgileri </div> </div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> Ödeme </div></div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> 1 TL Nominal Değerli Paya Ödenecek Nakit Kar Payı - Brüt(TL)</div></div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> 1 TL Nominal Değerli Paya Ödenecek Nakit Kar Payı - Brüt(%)</div></div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> Stopaj Oranı(%)</div></div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center">1 TL Nominal Değerli Paya Ödenecek Nakit Kar Payı - Net(TL)</div></div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center">1 TL Nominal Değerli Paya Ödenecek Nakit Kar Payı - Net(%) </div></div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">A Grubu, İşlem Görmüyor, TREMIAT00023</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">0,0000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0,0000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="bold txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">B Grubu, MIATK, TREMIAT00015</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">0,0000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0,0000000</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr></tbody></table></td></tr><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Pay Olarak Kar Payı Ödeme Tutar ve Oranları</div></div></td></tr><tr><td><table border="1" id="SHARE_DIVIDEND_FLEX_TABLE_4"><tbody><tr class="txtCenter"><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> Pay Grup Bilgileri </div> </div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> Pay Biçiminde Dağıtılacak Kar Payı Tutarı(TL) </div> </div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> Pay Biçiminde Dağıtılacak Kar Payı Oranı(%) </div> </div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">A Grubu, İşlem Görmüyor, TREMIAT00023</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="bold txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">B Grubu, MIATK, TREMIAT00015</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr></tbody></table></td></tr><tr><td><table style="width: 100%;"><tbody><tr><td width="30%"></td></tr></tbody></table></td></tr><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Ek Açıklamalar</div></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px"><p class="MsoNormal" style="margn-bottom: 0px; border: 0px solid rgb(229, 231, 235); --tw-border-spacing-x: 0; --tw-border-spacing-y: 0; --tw-translate-x: 0; --tw-translate-y: 0; --tw-rotate: 0; --tw-skew-x: 0; --tw-skew-y: 0; --tw-scale-x: 1; --tw-scale-y: 1; --tw-pan-x: ; --tw-pan-y: ; --tw-pinch-zoom: ; --tw-scroll-snap-strictness: proximity; --tw-gradient-from-position: ; --tw-gradient-via-position: ; --tw-gradient-to-position: ; --tw-ordinal: ; --tw-slashed-zero: ; --tw-numeric-figure: ; --tw-numeric-spacing: ; --tw-numeric-fraction: ; --tw-ring-inset: ; --tw-ring-offset-width: 0px; --tw-ring-offset-colr: #fff; --tw-ring-colr: #\33 b82f680; --tw-ring-offset-shado 0 0 #\30 000; --tw-ring-shado 0 0 #\30 000; --tw-shado 0 0 #\30 000; --tw-shadow-colred: 0 0 #\30 000; --tw-blur: ; --tw-brightness: ; --tw-contrast: ; --tw-grayscale: ; --tw-hue-rotate: ; --tw-invert: ; --tw-saturate: ; --tw-sepia: ; --tw-drop-shado ; --tw-backdrop-blur: ; --tw-backdrop-brightness: ; --tw-backdrop-contrast: ; --tw-backdrop-grayscale: ; --tw-backdrop-hue-rotate: ; --tw-backdrop-invert: ; --tw-backdrop-opacity: ; --tw-backdrop-saturate: ; --tw-backdrop-sepia: ; fontsize: 12px; textalign: justify; max-width: 98%; colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-variant-ligatures: normal; orphans: 2; widows: 2;"><span style="fontsize: 14px; font-variant-ligatures: normal; textalign: start;">Kar payı dağıtımı yapılmayacağına ilişkin teklif Genel Kurulda kabul edilmiştir.</span></p><p class="MsoNormal" style="margn-bottom: 0px; border: 0px solid rgb(229, 231, 235); --tw-border-spacing-x: 0; --tw-border-spacing-y: 0; --tw-translate-x: 0; --tw-translate-y: 0; --tw-rotate: 0; --tw-skew-x: 0; --tw-skew-y: 0; --tw-scale-x: 1; --tw-scale-y: 1; --tw-pan-x: ; --tw-pan-y: ; --tw-pinch-zoom: ; --tw-scroll-snap-strictness: proximity; --tw-gradient-from-position: ; --tw-gradient-via-position: ; --tw-gradient-to-position: ; --tw-ordinal: ; --tw-slashed-zero: ; --tw-numeric-figure: ; --tw-numeric-spacing: ; --tw-numeric-fraction: ; --tw-ring-inset: ; --tw-ring-offset-width: 0px; --tw-ring-offset-colr: #fff; --tw-ring-colr: #\33 b82f680; --tw-ring-offset-shado 0 0 #\30 000; --tw-ring-shado 0 0 #\30 000; --tw-shado 0 0 #\30 000; --tw-shadow-colred: 0 0 #\30 000; --tw-blur: ; --tw-brightness: ; --tw-contrast: ; --tw-grayscale: ; --tw-hue-rotate: ; --tw-invert: ; --tw-saturate: ; --tw-sepia: ; --tw-drop-shado ; --tw-backdrop-blur: ; --tw-backdrop-brightness: ; --tw-backdrop-contrast: ; --tw-backdrop-grayscale: ; --tw-backdrop-hue-rotate: ; --tw-backdrop-invert: ; --tw-backdrop-opacity: ; --tw-backdrop-saturate: ; --tw-backdrop-sepia: ; fontsize: 12px; textalign: justify; max-width: 98%; colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-variant-ligatures: normal; orphans: 2; widows: 2;"><span style="fontsize: 14px; font-variant-ligatures: normal; textalign: start;">Kamu oyuna saygıyla sunarız.<br></span><br></p></div></td></tr><tr><td></td></tr><tr><td><div style="height: 50px;"></div></td></tr><tr><td><div class="bold font14">KAR PAYI DAĞITIM TABLOSU</div></td></tr><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">MİA TEKNOLOJİ A.Ş. 01.01.2025/31.12.2025 Dönemi Kâr Payı Dağıtım Tablosu (TL) </div></div></td></tr><tr><td><table style="width: 100%;"><tbody><tr class="bgLightgray"><td width="30%"><div class="bold font14">1. Ödenmiş/Çıkarılmış Sermaye </div></td><td><div class="gwt-HTML control-label lineheight-32px">494.000.000</div></td></tr><tr><td><div class="bold font14">2. Genel Kanuni Yedek Akçe (Yasal Kayıtlara Göre)</div></td><td><div class="gwt-HTML control-label lineheight-32px">11.336.124,35</div></td></tr><tr class="bgLightgray"><td><div class="bold font14"> Esas sözleşme uyarınca kâr dağıtımında imtiyaz var ise söz konusu imtiyaza ilişkin bilgi</div></td><td><div class="gwt-HTML control-label lineheight-32px">İmtiyaz Yoktur</div></td></tr></tbody></table></td></tr><tr><td><table border="1" id="SHARE_DIVIDEND_FLEX_TABLE_4"><tbody><tr class="txtCenter"><td><div class="gwt-HTML control-label lineheight-32px">*</div></td><td><div class="gwt-HTML control-label lineheight-32px"> SPK'ya Göre (TL) </div></td><td><div class="gwt-HTML control-label lineheight-32px">Yasal Kayıtlara (YK) Göre (TL)</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">3. Dönem Kârı</div></td><td><div class="gwt-HTML control-label lineheight-32px">-698.871.725</div></td><td><div class="gwt-HTML control-label lineheight-32px">848.060.007,67</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">4. Vergiler ( - ) </div></td><td><div class="gwt-HTML control-label lineheight-32px">-34.540.873</div></td><td><div class="gwt-HTML control-label lineheight-32px">-8.101.062,34</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">5. Net Dönem Kârı </div></td><td><div class="gwt-HTML control-label lineheight-32px">-733.412.598</div></td><td><div class="gwt-HTML control-label lineheight-32px">839.958.945,33</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">6. Geçmiş Yıllar Zararları ( - )</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">7. Genel Kanuni Yedek Akçe ( - )</div></td><td><div class="gwt-HTML control-label lineheight-32px">41.997.947,27</div></td><td><div class="gwt-HTML control-label lineheight-32px">41.997.947,27</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">8. Net Dağıtılabilir Dönem Karı</div></td><td><div class="gwt-HTML control-label lineheight-32px">-733.412.598</div></td><td><div class="gwt-HTML control-label lineheight-32px">797.960.998,06</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">Yıl İçinde Dağıtılan Kar Payı Avansı (-)</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">Kar Payı Avansı Düşülmüş Net Dağıtılabilir Dönem Karı/Zararı</div></td><td><div class="gwt-HTML control-label lineheight-32px">-733.412.598</div></td><td><div class="gwt-HTML control-label lineheight-32px">797.960.998,06</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">9. Yıl İçinde Yapılan Bağışlar ( + )</div></td><td><div class="gwt-HTML control-label lineheight-32px">3.586.246</div></td><td><div class="gwt-HTML control-label lineheight-32px">2.672.440</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">10. Bağışlar Eklenmiş Net Dağıtılabilir Dönem Karı</div></td><td><div class="gwt-HTML control-label lineheight-32px">-729.826.352</div></td><td><div class="gwt-HTML control-label lineheight-32px">800.633.438,06</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">11. Ortaklara Birinci Kâr Payı </div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px"> * Nakit</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px"> * Bedelsiz</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">12. İmtiyazlı Pay Sahiplerine Dağıtılan Kâr Payı</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">13. Dağıtılan Diğer Kâr Payı</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px"> * Çalışanlara</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px"> * Yönetim Kurulu Üyelerine</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px"> * Pay Sahibi Dışındaki Kişilere</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">14. İntifa Senedi Sahiplerine Dağıtılan Kâr Payı </div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">15. Ortaklara İkinci Kâr Payı</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">16. Genel Kanuni Yedek Akçe</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">17. Statü Yedekleri </div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">18. Özel Yedekler </div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">19. Olağanüstü Yedek</div></td><td><div class="gwt-HTML control-label lineheight-32px">-729.826.352</div></td><td><div class="gwt-HTML control-label lineheight-32px">800.633.438,06</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">20. Dağıtılması Öngörülen Diğer Kaynaklar</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr></tbody></table></td></tr><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Kar Payı Oranları Tablosu</div></div></td></tr><tr><td><table border="1" id="SHARE_DIVIDEND_FLEX_TABLE_5"><tbody><tr class="txtCenter"><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> Pay Grubu </div> </div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> TOPLAM DAĞITILAN KAR PAYI - NAKİT (TL) - NET </div> </div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> TOPLAM DAĞITILAN KAR PAYI - BEDELSİZ (TL) </div> </div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> TOPLAM DAĞITILAN KAR PAYI / NET DAĞITILABİLİR DÖNEM KARI (%) </div> </div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> 1 TL NOMİNAL DEĞERLİ PAYA İSABET EDEN KAR PAYI - TUTARI(TL) - NET </div> </div></td><td><div class="gwt-HTML control-label lineheight-32px"><div align="center"> 1 TL NOMİNAL DEĞERLİ PAYA İSABET EDEN KAR PAYI - ORANI(%) - NET </div> </div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">A Grubu</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">B Grubu</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr><tr class="txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">TOPLAM</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td><td><div class="gwt-HTML control-label lineheight-32px">0</div></td></tr></tbody></table></td></tr><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Kar Payı Dağıtım Tablosu Açıklamaları</div></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px"><p class="MsoNormal" style="border: 0px solid rgb(229, 231, 235); --tw-border-spacing-x: 0; --tw-border-spacing-y: 0; --tw-translate-x: 0; --tw-translate-y: 0; --tw-rotate: 0; --tw-skew-x: 0; --tw-skew-y: 0; --tw-scale-x: 1; --tw-scale-y: 1; --tw-pan-x: ; --tw-pan-y: ; --tw-pinch-zoom: ; --tw-scroll-snap-strictness: proximity; --tw-gradient-from-position: ; --tw-gradient-via-position: ; --tw-gradient-to-position: ; --tw-ordinal: ; --tw-slashed-zero: ; --tw-numeric-figure: ; --tw-numeric-spacing: ; --tw-numeric-fraction: ; --tw-ring-inset: ; --tw-ring-offset-width: 0px; --tw-ring-offset-colr: #fff; --tw-ring-colr: #\33 b82f680; --tw-ring-offset-shado 0 0 #\30 000; --tw-ring-shado 0 0 #\30 000; --tw-shado 0 0 #\30 000; --tw-shadow-colred: 0 0 #\30 000; --tw-blur: ; --tw-brightness: ; --tw-contrast: ; --tw-grayscale: ; --tw-hue-rotate: ; --tw-invert: ; --tw-saturate: ; --tw-sepia: ; --tw-drop-shado ; --tw-backdrop-blur: ; --tw-backdrop-brightness: ; --tw-backdrop-contrast: ; --tw-backdrop-grayscale: ; --tw-backdrop-hue-rotate: ; --tw-backdrop-invert: ; --tw-backdrop-opacity: ; --tw-backdrop-saturate: ; --tw-backdrop-sepia: ; margn-bottom: 0px; fontsize: 12px; textalign: justify; max-width: 98%; colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-variant-ligatures: normal; orphans: 2; widows: 2;"><br></p></div></td></tr></tbody></table> </body> <body class="footer"> <div class="footer-text"> <div>Yukarıdaki açıklamalarımızın, Sermaye Piyasası Kurulu‘nun yürürlükteki Özel Durumlar Tebliğinde yer alan esaslara uygun olduğunu, bu konuda/konularda tarafımıza ulaşan bilgileri tam olarak yansıttığını, bilgilerin defter, kayıt ve belgelerimize uygun olduğunu, konuyla ilgili bilgileri tam ve doğru olarak elde etmek için gerekli tüm çabaları gösterdiğimizi ve yapılan bu açıklamalardan sorumlu olduğumuzu beyan ederiz.</div> </div> </body> </html>
