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Summary Info
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Şirketimizin 2019 yılı olağan genel kurul toplantısı 23.07.2020 tarihinde yapılmış olup yönetim kurulunun kar dağıtılmaması ile ilgili teklifi kabul edilmiştir.
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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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19.06.2020
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Date of Related General Assembly
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23.07.2020
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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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Cash Dividend Will Not Be Paid
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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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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, TREINFO00021
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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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B Grubu, YESIL, TREINFO00013
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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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A Grubu, İşlem Görmüyor, TREINFO00021
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0
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0
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B Grubu, YESIL, TREINFO00013
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0
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0
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MADDE 7) Yönetim Kurulu'nun 2019 yılı faaliyetleri sonucu yasal kayıtlara göre oluşan zarar nedeniyle karın dağıtılmamasına ilişkin yönetim kurulu teklifi okundu; Teklif oylamaya sunuldu, Oybirliği ile Kabul edildi.
- 2019 yılı faaliyetleri sonucunda SPK mevzuatına göre 52.236.237 TL kar, Yasal kayıtlara göre 703.045,25 TL zarar oluştuğu için kar dağıtımı yapılmaması teklifinin Genel Kurul'a iletilmesine karar verilmiştir.
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DIVIDEND DISTRIBUTION TABLE
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YEŞİL YATIRIM HOLDİNG A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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6.750.000
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2. Total Legal Reserves (According to Legal Records)
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5.924,58
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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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66.441.000
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-703.045,25
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4. Taxes Payable (-)
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-13.204.763
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5. Net Current Period Profit
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52.236.237
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-703.045,25
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6. Losses in Previous Years (-)
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-3.662.838,6
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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 Rate Table Explanations
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(*) Genel kurula teklif edilen kar dağıtım tablosudur.
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