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Summary Info
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Regarding the dividend distribution
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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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11.07.2024
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Date of Related General Assembly
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15.08.2024
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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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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, TREGLMD00028
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Payment In Advance
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0,1230769
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12,30769
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10
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0,1107692
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11,07692
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C Grubu, GLYHO, TRAGLMDE91R3
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Payment In Advance
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0,1230769
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12,30769
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10
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0,1107692
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11,07692
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D Grubu, İşlem Görmüyor, TREGLMD00036
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Payment In Advance
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0,1230769
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12,30769
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10
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0,1107692
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11,07692
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E Grubu, İşlem Görmüyor, TREGLMD00044
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Payment In Advance
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0,1230769
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12,30769
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10
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0,1107692
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11,07692
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The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).
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Cash Dividend Payment Time Interval
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First Ex-Date Possible (Proposed)
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Last Ex-Date Possible (Proposed)
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First Ex-Date Possible (Approved by General Assembly)
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Last Ex-Date Possible (Approved by General Assembly)
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31.12.2024
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31.12.2024
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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, TREGLMD00028
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0
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0
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C Grubu, GLYHO, TRAGLMDE91R3
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0
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0
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D Grubu, İşlem Görmüyor, TREGLMD00036
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0
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0
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E Grubu, İşlem Görmüyor, TREGLMD00044
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0
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0
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In accordance with the Board of Directors' profit distribution proposal for the fiscal year ending on 31.12.2023,
a) The allocation of TL 26,498,283.06 as legal reserves for the fiscal period 01.01.2022-31.12.2023,
b) The distribution of a total gross amount of TL 80,000,000 as cash dividends from the distributable profit for the period,
c) The completion of cash dividend payments by no later than 31.12.2024.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Respectfully announced to the public.
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Appendix: 1
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Global Holding Kar Dağıtım Tablosu.pdf
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Appendix: 2
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Global Investment Holdings Dividend Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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GLOBAL YATIRIM 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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650.000.000
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2. Total Legal Reserves (According to Legal Records)
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36.536.831,89
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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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1.399.138.875
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529.965.661,2
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4. Taxes Payable (-)
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-1.150.025.004
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0
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5. Net Current Period Profit
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2.007.817.454
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529.965.661,2
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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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26.498.283,06
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26.498.283,06
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8. Net Distributable Current Period Profit
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1.981.319.170,94
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503.467.378,14
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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0
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9. Donations Made During The Year ( + )
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12.967.721
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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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1.994.286.891,94
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0
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11. First Dividend to Shareholders
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80.000.000
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80.000.000
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* Cash
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80.000.000
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80.000.000
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* Stock
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0
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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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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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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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0
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* To Non-Shareholders
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0
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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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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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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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1.901.319.170,94
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0
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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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0,022
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0
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0
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0,11077
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11,07692
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C Grubu
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1.108
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0
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0,00006
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0,11077
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11,07692
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D Grubu
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1.662
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0
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0,00008
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0,11077
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11,07692
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E Grubu
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71.997.231
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0
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3,6338
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0,11077
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11,07692
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TOTAL
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72.000.000
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0
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3,63394
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0,11077
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11,07692
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Dividend Rate Table Explanations
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The calculation has been made taking into account the withholding tax since all members of Group A are full-fledged individuals. Although it is not known whether Groups D, E, and C are subject to withholding tax, the calculation has been done by considering withholding tax.
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