INGRAM MİCRO BİLİŞİM SİSTEMLERİ A.Ş. - AGM Information 2021


Summary Info	2020 Yılı Kar Dağıtımı ile ilgili Genel Kurulu Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Decision Date	12.05.2021
Date of Related General Assembly	15.06.2021
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, TREARMD00028		0,0000000	0	0	0,0000000	0
B Grubu, ARMDA, 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, ARMDA, TREARMD00010	0	0

Supplementary Documents


Appendix: 1	Armada Kar Dağıtım Tablosu_2020.pdf

DIVIDEND DISTRIBUTION TABLE

ARMADA BİLGİSAYAR SİSTEMLERİ SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 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	38.871.471	80.511.077,95
4. Taxes Payable (-)	22.618.351	18.093.098
5. Net Current Period Profit	16.253.120	62.417.979,95
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit		62.417.979,95
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	16.253.120
20. Other Distributable Resources

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