Summary Info
Discussion of the Profit Distribution For The Year 2023 At The Ordinary General Assembly Meeting
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
The 4th Taxes (-) line under Based on Legal Records has been updated according to the corporate tax paid.
Decision Date
31.05.2024
Date of Related General Assembly
28.06.2024
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
Withholding Rate (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREGRFA00017
0,0000000
0
0
0,0000000
0
B Grubu, GARFA, TRAAKFIN91P6
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREGRFA00017
0
0
B Grubu, GARFA, TRAAKFIN91P6
0
0
Additional Explanations

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

Supplementary Documents
Appendix: 1
2023_yılı_Kar_DagıtımTablosu_.pdf
DIVIDEND DISTRIBUTION TABLE
GARANTİ FAKTORİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
79.500.000
2. Total Legal Reserves (According to Legal Records)
15.900.000
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
1.483.138.587,58
1.483.138.587,58
4. Taxes Payable (-)
438.054.875,61
401.785.768,65
5. Net Current Period Profit
1.045.083.711,97
1.081.352.818,93
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
1.045.083.711,97
1.081.352.818,93
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
291.461
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.045.375.172,97
0
11. First Dividend to Shareholders
0
0
* Cash
0
0
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
1.045.083.711,97
0
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu
0
0
0
0
0
B Grubu
0
0
0
0
0
TOTAL
0
0
0
0
0
Dividend Rate Table Explanations

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 approved in the Ordinary General Assembly held on 28.06.2024 to transfer the company's net profit (remained as TL 1.045.083.711,97 after deducting the tax provision from the gross profit of year 2022 amounting to TL 1.483.138.587,58 by taking into account the net 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.