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Summary Info
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Board of directors decision regarding 2023 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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31.05.2024
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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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The dividend distribution decision was approved by the Savings Deposit Insurance Fund (SDIF) Fund Board, which has the authority of the General Assembly.
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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, TREGRFA00017
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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, GARFA, TRAAKFIN91P6
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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, TREGRFA00017
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0
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0
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B Grubu, GARFA, TRAAKFIN91P6
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0
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0
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Being decided at the Ordinary General Assembly Meeting of our company for the year 2023,
In accordance with our company's financial statements for the period between 1 January 2023- 31 December 2023 prepared in accordance with the mandatory formats determined by the Turkish Accounting Standards/Turkish Financial Reporting Standards (TMS/TFRS) and the CMB within the scope of the "Communiqué on the Principles of Financial Reporting in the Capital Markets" and audited by Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi.
In accordance with the principle of "determination and distribution of the profit" in our company's articles of association, it has been decided to propose to the General Assembly to transfer the company's net profit (remained as TL 1.045.083.711,97-TL after deducting the tax provision from the gross profit of year 2023 amounting to TL 1.483.138.587,58 by taking into account the deferred tax impact of TL 47.831.579,63) into the legal and extraordinary reserve accounts and keep it within the equity of the company . Regards
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Appendix: 1
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2023_Yılı Kar DagıtımTablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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GARANTİ FAKTORİNG 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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79.500.000
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2. Total Legal Reserves (According to Legal Records)
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15.900.000
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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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1.483.138.587,58
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1.483.138.587,58
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4. Taxes Payable (-)
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438.054.875,61
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398.784.894,91
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5. Net Current Period Profit
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1.045.083.711,97
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1.084.353.692,67
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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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0
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8. Net Distributable Current Period Profit
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1.045.083.711,97
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1.084.353.692,67
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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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291.461
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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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1.045.375.172,97
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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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1.045.083.711,97
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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
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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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