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Summary Info
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Kar Payı Dağıtılmaması Hususunda Yönetim Kurulunun Kararı Hakkında.
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Update Notification Flag
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No
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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01.08.2025
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Date of Related General Assembly
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03.09.2025
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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Stock Dividend
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Will Not Be Paid
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Cash Dividend Payment Amount and Rates
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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KERVN, TRACEYLN91B0
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0,0000000
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0
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0
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0,0000000
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0
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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KERVN, TRACEYLN91B0
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0
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0
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Genel Kurul'un onayına sunulacak olan 2024 yılı faaliyet sonucuna ilişkin teklifin görüşülmesi hakkında,
Şirketimiz Yönetim Kurulu'nun 01/08/2025 tarihinde yaptığı toplantısında;
Şirketimizin 2024 yılı faaliyet dönemine ait "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümlerine göre düzenlenmiş olan Konsolide Finansal Durum Tablosu (Bilanço) ve Kâr – Zarar hesaplarının incelenmesi neticesinde,
01 Ocak 2024 – 31 Aralık 2024 hesap döneminde oluşan net dönem karının geçmiş yıllar zararlarına mahsubu hususunda Genel Kurul'umuza teklifte bulunulmasına karar verilmiştir.
Sayın, Pay sahiplerimizin bilgisine sunulur.
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DIVIDEND DISTRIBUTION TABLE
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KERVANSARAY YATIRIM HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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588.505.080
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2. Total Legal Reserves (According to Legal Records)
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79.827.402
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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629.099.113
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-17.794.194
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4. Taxes Payable (-)
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-380.793.128
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5. Net Current Period Profit
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248.305.985
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-17.794.194
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6. Losses in Previous Years (-)
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-6.628.146.330
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-10.949.408.273
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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20. Other Distributable Resources
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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- - -
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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