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Summary Info
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2021 Yılına İlişkin Kar Dağıtım Tarihi
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Update Notification Flag
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Yes
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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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27.05.2022
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Date of Related General Assembly
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28.06.2022
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Payment In Advance
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Currency Unit
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TRY
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Stock Dividend
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Will Not Be Paid
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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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Girişim sermayesi yatırım fonları veya ortaklıklarının istisna kazançları üzerinden yapılacak vergi kesintisi oranı sıfır olarak uygulanacağından, brüt kar payı tutarı üzerinden vergi kesintisi yapılmamıştır.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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Girişim sermayesi yatırım fonları veya ortaklıklarının istisna kazançları üzerinden yapılacak vergi kesintisi oranı sıfır olarak uygulanacağından, brüt kar payı tutarı üzerinden vergi kesintisi yapılmamıştır.
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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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A Grubu, İşlem Görmüyor, TREVRSA00027
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Payment In Advance
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0,1000000
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10
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0
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0,1000000
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10
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B Grubu, VERTU, TREVRSA00019
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Payment In Advance
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0,1000000
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10
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0
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0,1000000
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10
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Proposed
Ex-Dividend Date
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Payment In Advance
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19.07.2022
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19.07.2022
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21.07.2022
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20.07.2022
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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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A Grubu, İşlem Görmüyor, TREVRSA00027
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0
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0
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B Grubu, VERTU, TREVRSA00019
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0
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0
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Şirketimiz Genel Kurulu'nun 28.06.2022 tarihli toplantısında,
Kar dağıtımı konusundaki yönetim kurulu önerisi aynen kabul edilerek, 5.200.000 TL (brüt = net) nakit kar payı dağıtılmasına ve nakit kar dağıtımına 19.07.2022 tarihinde başlanmasına karar verilmiştir.
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Appendix: 1
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Verusaturk GSYO A.Ş. Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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VERUSATURK GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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52.000.000
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2. Total Legal Reserves (According to Legal Records)
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7.355.087,11
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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YOKTUR
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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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1.152.537.405
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29.647.711,34
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4. Taxes Payable (-)
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0
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0
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5. Net Current Period Profit
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1.152.537.405
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29.647.711,34
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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1.482.385,57
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1.482.385,57
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8. Net Distributable Current Period Profit
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1.151.055.019,43
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28.165.325,77
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Dividend Advance Distributed (-)
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0
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Dividend Advance Less Net Distributable Current Period Profit
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1.151.055.019,43
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9. Donations Made During The Year ( + )
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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1.151.055.019,43
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11. First Dividend to Shareholders
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2.600.000
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* Cash
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2.600.000
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* Stock
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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13. Other Dividend Distributed
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0
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* To the Employees
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0
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* To the Members of the Board of Directors
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0
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* To Non-Shareholders
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0
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14. Dividend to Owners of Redeemed Shares
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0
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15. Second Dividend to Shareholders
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2.600.000
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16. Secondary Legal Reserves
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260.000
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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1.145.595.019,43
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25.305.325,77
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20. Other Distributable Resources
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0
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0
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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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A Grubu
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406.607,2
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0
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0,27
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0,1
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10
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B Grubu
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4.793.392,8
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0
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3,17
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0,1
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10
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TOTAL
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5.200.000
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0
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3,44
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0,1
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10
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