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Summary Info
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Board of Directors' Resolution on Dividend Distribution for the Year 2023
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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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07.06.2024
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Date of Related General Assembly
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04.07.2024
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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, TREKZBG00018
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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, KZBGY, TREKZBG00026
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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, TREKZBG00018
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0
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0
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B Grubu, KZBGY, TREKZBG00026
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0
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0
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For the fiscal period from January 1, 2023, to December 31, 2023, our company has reported a loss of 1,895,035,159 TL according to the Capital Markets Board (CMB), and a profit of 1,671,419,474.25 TL according to legal records. Our Board of Directors has resolved not to distribute dividends for 2023 due to the absence of profit in the financial statements prepared in accordance with CMB standards, and to propose this matter to the General Assembly, which will convene to discuss the 2023 operating results.
Respectfully announced to the public.
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Appendix: 1
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KZBGY-2023-Dividend-Payment-Table.pdf
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Appendix: 2
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KZBGY-2023-Kar-Payı-Dağıtım-Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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KIZILBÜK 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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300.000.000
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2. Total Legal Reserves (According to Legal Records)
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12.048.539,94
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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There is no profit distribution privilege.
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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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-1.895.035.159
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1.671.419.474,25
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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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-1.895.035.159
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1.671.419.474,25
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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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0
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83.570.973,71
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8. Net Distributable Current Period Profit
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-1.895.035.159
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1.587.848.500,54
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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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11.912.767
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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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-1.883.122.392
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0
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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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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-1.895.035.159
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158.784.850.054
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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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Dividend Rate Table Explanations
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For the fiscal period from January 1, 2023, to December 31, 2023, our company has reported a loss of 1,895,035,159 TL according to the Capital Markets Board (CMB), and a profit of 1,671,419,474.25 TL according to legal records. Our Board of Directors has resolved not to distribute dividends for 2023 due to the absence of profit in the financial statements prepared in accordance with CMB standards, and to propose this matter to the General Assembly, which will convene to discuss the 2023 operating results.
Respectfully announced to the public.
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