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Summary Info
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Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
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|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
06.03.2024
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
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 (%)
|
|
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, TRETSGY00024
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, İşlem Görmüyor, TRETSGY00032
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
C Grubu, TSGYO, TRETSGY00016
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TRETSGY00024
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TRETSGY00032
|
0
|
0
|
|
C Grubu, TSGYO, TRETSGY00016
|
0
|
0
|
|
|
|
|
|
Sermaye Piyasası Kurulu'nun II-19.1 Kâr Payı Tebliği ve Sermaye Piyasası Kurulu'nun kar dağıtımına ilişkin olarak aldığı kararlar uyarınca, Şirketimizin 2023 yılı faaliyetlerinden doğan
dönem faaliyet karının Esas Sözleşmemizin 29. Maddesi uyarınca geçmiş yıllar zararından mahsup edilerek kar dağıtımı yapılmaması hususunun Genel Kurul'un onayına sunulmasına
karar verilmiştir.
Kar Dağıtım Tablosu ekte yer almaktadır.
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Appendix: 1
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Kar Dağıtım Tablosu-2023.pdf
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DIVIDEND DISTRIBUTION TABLE
|
TSKB GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
650.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
152.670
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Yoktur.
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
358.341.845
|
32.907.702,93
|
|
4. Taxes Payable (-)
|
0
|
0
|
|
5. Net Current Period Profit
|
358.341.845
|
32.907.702,93
|
|
6. Losses in Previous Years (-)
|
0
|
-406.361.347,59
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
358.341.845
|
-373.473.644,66
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
3.500.000
|
3.500.000
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
361.841.845
|
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
|
361.841.845
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Payment Rates Table
|
|
|
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
|
|
C Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|