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Summary Info
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Update Due to Private Placement Capital Increase
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Capital Change
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Decision Date
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02.05.2025
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Date of Related General Assembly
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29.05.2025
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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There is no withholding tax on real estate investment trusts.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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There is no withholding tax on real estate investment trusts.
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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, TREPSFK00015
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Payment In Advance
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0,0112706
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1,12706
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0
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0,0112706
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1,12706
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B Grubu, PSGYO, TREPSFK00023
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Payment In Advance
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0,0112706
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1,12706
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0
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0,0112706
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1,12706
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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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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, TREPSFK00015
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0
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0
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B Grubu, PSGYO, TREPSFK00023
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0
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0
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At the 2024 Ordinary General Assembly Meeting, the dividend distribution proposal was approved, and the Board of Directors was authorized to determine the amount and timing of the distribution.
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.
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DIVIDEND DISTRIBUTION TABLE
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PASİFİK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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5.323.560.210
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2. Total Legal Reserves (According to Legal Records)
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90.953.445
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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2.367.206.340
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2.507.959.182
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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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2.367.206.340
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2.507.959.182
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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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125.397.959
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125.397.959
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8. Net Distributable Current Period Profit
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2.241.808.381
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2.382.561.223
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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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9.282.706
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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2.251.091.087
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11. First Dividend to Shareholders
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60.000.000
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60.000.000
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* Cash
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60.000.000
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60.000.000
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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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6.000.000
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6.000.000
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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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2.175.808.381
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2.316.561.223
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20. Other Distributable Resources
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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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7.603.980,92
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0
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0,34
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0,01127
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1,127
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B Grubu
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52.396.019,08
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0
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2,33
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0,01127
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1,127
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TOTAL
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60.000.000
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0
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2,67
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0,01127
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1,127
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Dividend Rate Table Explanations
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It has been decided by our Board of Directors to submit the proposal for the distribution of the 2024 profit, amounting to 60,000,000 TL (0.01127 TL per share), for approval at the upcoming 2024 Ordinary General Assembly Meeting.
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