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Summary Info
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2023 Yılı Karının Kullanım Şekline İlişkin Yönetim Kurulu Kararı
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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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08.05.2024
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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, TREADRA00015
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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, ADGYO, TREADRA00023
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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, TREADRA00015
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0
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0
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B Grubu, ADGYO, TREADRA00023
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0
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0
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Sermaye Piyasası Kurulunun II-14.1 sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" uyarınca hazırlanan ve Deneyim Bağımsız Denetim ve Danışmanlık A.Ş. tarafından denetlenen 01.01.2023-31.12.2023 hesap dönemine ait şirket finansal tablolarına göre 870.070.352 TL Net Dönem Kârı oluşmuştur. Şirketimizin yatırım ve finansman politikaları uzun vadeli Şirket stratejimiz ve piyasa beklentileri dikkate alınarak Şirket'in finansal yapısının güçlendirilmesi adına 2023 yılı için kar dağıtımı yapılmamasına, karın Şirket bünyesinde tutulmasına, genel kanuni yedek akçelerin ayrılmasından sonra kalan tutarın olağanüstü yedeklere aktarılmasına, SPK uygulamaları gereği kâr payı dağıtılmayacağı hususunun Genel Kurul'un onayına sunulmasına karar verilmiştir.
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DIVIDEND DISTRIBUTION TABLE
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ADRA GAYRİMENKUL YATIRIM ORTAKLIĞI 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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293.700.000
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2. Total Legal Reserves (According to Legal Records)
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0
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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YOK
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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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870.070.352
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398.183.012,23
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4. Taxes Payable (-)
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0
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0
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5. Net Current Period Profit
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870.070.352
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398.183.012,23
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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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19.909.150,61
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19.909.150,61
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8. Net Distributable Current Period Profit
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850.161.201,39
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378.273.861,62
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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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0
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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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850.161.201,39
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378.273.861,62
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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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850.161.201,39
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378.273.861,62
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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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Dividend Rate Table Explanations
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