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Summary Info
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General Assembly's Resolution Regarding the Distribution of the 2023 Profit
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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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04.03.2024
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Date of Related General Assembly
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26.03.2024
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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, TREISGY00019
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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, ISGYO, TRAISGYO91Q3
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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, TREISGY00019
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0
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0
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B Grubu, ISGYO, TRAISGYO91Q3
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0
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0
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At our Company's Ordinary General Assembly Meeting for the year 2023 held on 26.03.2024, it was decided to;
·
not distributing dividends aiming to optimize the cash flows since the Company is in investment period and
·
transferring the remaining amounts from the profits prepared according to the Tax Procedure Law and the CMB regulations to extraordinary reserves and retained earnings respectively, after the allocation of the primary legal reserve pursuant to the regulation from the profits prepared according to the Tax Procedure Law and the CMB regulations approved by the General Assembly.
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Appendix: 1
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YK Kar Payı Dağıtım Önerisi.pdf
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Appendix: 2
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2023 Board of Directors Profit Distribution Proposal.pdf
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DIVIDEND DISTRIBUTION TABLE
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İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI 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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958.750.000
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2. Total Legal Reserves (According to Legal Records)
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104.082.759,28
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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No privilige regarding profit distrubition.
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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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3.131.266.812
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645.721.312,9
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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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3.131.266.812
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645.721.312,9
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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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32.286.065,65
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32.286.065,65
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8. Net Distributable Current Period Profit
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3.098.980.746,36
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613.435.247,26
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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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3.098.980.746,36
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9. Donations Made During The Year ( + )
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8.000.000
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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3.106.980.746,36
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11. First Dividend to Shareholders
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0
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* Cash
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0
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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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0
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16. Secondary Legal Reserves
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0
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17. Statutory Reserves
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0
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18. Special Reserves
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0
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19. Extraordinary Reserves
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3.098.980.746,36
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613.435.247,26
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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
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0
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0
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0
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0
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B Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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