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Summary Info
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Board of Directors Resolution Related to Profit Distribution
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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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01.03.2024
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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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OYYAT, TREOYMD00017
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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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OYYAT, TREOYMD00017
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0
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0
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At the meeting held by our Company's Board of Directors on 01.03.2024, following subjects were voted and accepted unanimously;
No dividends will be paid from the distributable net profit for the accounting period of year 2023; and the remaining net distributable profit after allocation of the first reserve fund will be transferred to previous year's profits and losses account,
Aforementioned Board of Director's resolution will be submitted to the approval of ordinary general assembly for the year 2023 which will be held on 29.03.204
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Appendix: 1
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KAR PAYI DAĞITIM TABLOSU 2023 OYAK YATIRIM.pdf
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Appendix: 2
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ENG- KAR PAYI DAĞITIM TABLOSU 2023 OYAK YATIRIM.pdf
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DIVIDEND DISTRIBUTION TABLE
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OYAK YATIRIM MENKUL DEĞERLER 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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59.039.413
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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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2.312.004.054
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2.431.850.991
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4. Taxes Payable (-)
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303.537.425
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86.731.916
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5. Net Current Period Profit
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2.008.466.629
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2.345.119.075
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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960.587
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960.587
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8. Net Distributable Current Period Profit
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2.007.506.042
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2.344.158.487
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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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32.752.660
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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2.040.258.701
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2.344.158.487
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11. First Dividend to Shareholders
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* Cash
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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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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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2.007.506.042
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2.344.158.487
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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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- - -
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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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