|
Summary Info
|
Yönetim Kurulu'nun Kar Payı Dağıtılmamasına İlişkin Teklifi
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
21.08.2024
|
|
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, TREA1CP00016
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, A1CAP, TREA1CP00024
|
|
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, TREA1CP00016
|
0
|
0
|
|
B Grubu, A1CAP, TREA1CP00024
|
0
|
0
|
|
|
|
|
|
Şirketimiz tarafından 01.01.2023 - 31.12.2023 hesap dönemine ait yasal kayıtlarda
1.088.868.361,40 TL
net dağıtılabilir dönem karı elde edilmesine karşılık, Sermaye Piyasası Kurulu'nun Seri II, 14.1 sayılı Tebliği hükümleri çerçevesinde Türkiye Finansal Raporlama Standartlarına uyumlu olarak hazırlanan ve PKF Aday Bağımsız Denetim AŞ tarafından denetlenen finansal tablolarda bağışlar eklenmiş net dağıtılabilir dönem karı bulunmaması nedeniyle, 2023 yılına dair kar payı dağıtılmamasına ilişkin teklifte bulunulmasına karar verilmiştir.
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
A1 CAPİTAL YATIRIM MENKUL DEĞERLER A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
135.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
52.832.693,28
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Kar dağıtımında imtiyaz yoktur.
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
261.800.982
|
1.507.869.493,81
|
|
4. Taxes Payable (-)
|
386.472.395
|
412.001.132,41
|
|
5. Net Current Period Profit
|
-124.671.413
|
1.095.868.361,4
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
7.000.000
|
7.000.000
|
|
8. Net Distributable Current Period Profit
|
-131.671.413
|
1.088.868.361,4
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
-131.671.413
|
|
|
11. First Dividend to Shareholders
|
|
|
|
* Cash
|
|
|
|
* Stock
|
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
|
|
|
13. Other Dividend Distributed
|
|
|
|
* To the Employees
|
|
|
|
* To the Members of the Board of Directors
|
|
|
|
* To Non-Shareholders
|
|
|
|
14. Dividend to Owners of Redeemed Shares
|
|
|
|
15. Second Dividend to Shareholders
|
|
|
|
16. Secondary Legal Reserves
|
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
152.593.012
|
|
19. Extraordinary Reserves
|
-131.671.413
|
936.275.349,4
|
|
20. Other Distributable Resources
|
|
|
|