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Summary Info
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Kar Payı Dağıtımına İlişkin Yönetim Kurulu Teklifi
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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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03.07.2024
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Date of Related General Assembly
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30.07.2024
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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, TREBINH00016
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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, BINHO, TREBINH00024
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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, TREBINH00016
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0
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0
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B Grubu, BINHO, TREBINH00024
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0
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0
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Şirketimizin 2023 yılı faaliyetleri ile ilgili kar dağıtımının orta ve uzun vadeli büyüme ve yatırım stratejilerine bağlı olarak karın yeniden yatırım ya da devralmalar vasıtasıyla pay sahiplerine daha yüksek bir değer oluşturacağının öngörülmesi ve planlaması, doğması muhtemel nakit ihtiyaçlarının karşılanması amacıyla yapılmamasına, işbu kararın 2023 Olağan Genel Kurul'unun onayına sunulmasına karar verilmiştir.
Kamuoyunun bilgisine sunarız.
Saygılarımızla.
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Appendix: 1
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Kar Dağıtım Teklifi.pdf
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DIVIDEND DISTRIBUTION TABLE
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1000 YATIRIMLAR HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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47.000.000
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2. Total Legal Reserves (According to Legal Records)
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0
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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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5.382.237.128
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23.078.480,89
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4. Taxes Payable (-)
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1.514.573.427
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4.716.580,51
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5. Net Current Period Profit
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3.867.663.701
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18.361.900,38
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6. Losses in Previous Years (-)
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2.798.954,06
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7. Primary Legal Reserve (-)
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778.147,32
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8. Net Distributable Current Period Profit
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3.867.663.701
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14.784.799
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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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