|
Summary Info
|
General Assembly Resolution for Profit Distribution
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
18.04.2025
|
|
Date of Related General Assembly
|
13.05.2025
|
|
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
|
|
|
|
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 (%)
|
|
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 (%)
|
|
A Grubu, İşlem Görmüyor, TREAKFG00020
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, AKFGY, TREAKFG00012
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
C Grubu, İşlem Görmüyor, TREAKFG00038
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
D Grubu, İşlem Görmüyor, TREAKFG00046
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREAKFG00020
|
0
|
0
|
|
B Grubu, AKFGY, TREAKFG00012
|
0
|
0
|
|
C Grubu, İşlem Görmüyor, TREAKFG00038
|
0
|
0
|
|
D Grubu, İşlem Görmüyor, TREAKFG00046
|
0
|
0
|
|
|
|
|
|
In accordance with the decision of the Board of Directors dated 18.04.2025 and numbered 2025/5 and the Dividend Distribution Table, the proposal of the Board of Directors on not distributing dividends due to the fact that there is a Loss for the Period according to the legal records for the same period, although there is a Period Profit of TL 2,620,412,983 in our CMB financial statements for the accounting period 01.01.2024-31.12.2024, was submitted to the approval of the General Assembly, and it was decided not to distribute dividends with a majority of votes with 2,174,023,634.743 positive votes against 450,000 reject votes.
|
|
|
|
Appendix: 1
|
2024OGK_Kar Dağıtım Tablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
AKFEN GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
3.900.000.000,02
|
|
2. Total Legal Reserves (According to Legal Records)
|
140.859,02
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
-
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
2.620.412.983
|
-208.208.691,33
|
|
4. Taxes Payable (-)
|
-1.175.394.653
|
0
|
|
5. Net Current Period Profit
|
1.445.018.330
|
-208.208.691,33
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
1.445.018.330
|
-208.208.691,33
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
0
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors
|
0
|
0
|
|
* To Non-Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
1.445.018.330
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
A Grubu
|
0
|
0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
C Grubu
|
0
|
0
|
0
|
0
|
0
|
|
D Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
|
In accordance with the decision of the Board of Directors dated 18.04.2025 and numbered 2025/5 and the Dividend Distribution Table, the proposal of the Board of Directors on not distributing dividends due to the fact that there is a Loss for the Period according to the legal records for the same period, although there is a Period Profit of TL 2,620,412,983 in our CMB financial statements for the accounting period 01.01.2024-31.12.2024, was submitted to the approval of the General Assembly, and it was decided not to distribute dividends with a majority of votes with 2,174,023,634.743 positive votes against 450,000 reject votes.
|