Summary Info
Kar Dağıtılmamasına ilişkin Olağan Genel Kurul Kararı Hakkında.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
01.08.2025
Date of Related General Assembly
03.09.2025
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 (%)
KERVN, TRACEYLN91B0
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 (%)
KERVN, TRACEYLN91B0
0
0
Additional Explanations

Şirketimiz Yönetim Kurulu'nun 01/08/2025 tarihli kararı çerçevesinde;

01 Ocak 2024 – 31 Aralık 2024 hesap döneminde oluşan net dönem karının geçmiş yıllar zararlarına mahsubu hususu Olağan Genel Kurul Toplantısında Kabul edilmiştir.

Sayın, Pay sahiplerimizin bilgisine sunulur.

Saygılarımızla.

DIVIDEND DISTRIBUTION TABLE
KERVANSARAY YATIRIM HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
588.505.080
2. Total Legal Reserves (According to Legal Records)
79.827.402
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
629.099.113
-17.794.194
4. Taxes Payable (-)
-380.793.128
5. Net Current Period Profit
248.305.985
-17.794.194
6. Losses in Previous Years (-)
-6.628.146.330
-10.949.408.273
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
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
20. Other Distributable Resources
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 (%)
- - -
0
0
0
0
0
TOTAL
0
0
0
0
0