|
Summary Info
|
Payment Amount and Date for the 2nd Dividend Installment
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
18.03.2025
|
|
Date of Related General Assembly
|
15.04.2025
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
3 installment
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
|
Since our company has the status of Real Estate Investment Company, the income tax withholding rate is zero.
|
|
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
|
Since our company has the status of Real Estate Investment Company, the income tax withholding rate is zero.
|
|
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, TREAVRK00016
|
1. Installment
|
1,5000000
|
150
|
0
|
1,5000000
|
150
|
|
A Grubu, İşlem Görmüyor, TREAVRK00016
|
2. Installment
|
1,5000000
|
150
|
0
|
1,5000000
|
150
|
|
A Grubu, İşlem Görmüyor, TREAVRK00016
|
3. Installment
|
1,9375000
|
193,75
|
0
|
1,9375000
|
193,75
|
|
A Grubu, İşlem Görmüyor, TREAVRK00016
|
TOTAL
|
4,9375000
|
493,75
|
0
|
4,9375000
|
493,75
|
|
B Grubu, İşlem Görmüyor, TREAVRK00032
|
1. Installment
|
1,5000000
|
150
|
0
|
1,5000000
|
150
|
|
B Grubu, İşlem Görmüyor, TREAVRK00032
|
2. Installment
|
1,5000000
|
150
|
0
|
1,5000000
|
150
|
|
B Grubu, İşlem Görmüyor, TREAVRK00032
|
3. Installment
|
1,9375000
|
193,75
|
0
|
1,9375000
|
193,75
|
|
B Grubu, İşlem Görmüyor, TREAVRK00032
|
TOTAL
|
4,9375000
|
493,75
|
0
|
4,9375000
|
493,75
|
|
C Grubu, AVPGY, TREAVRK00024
|
1. Installment
|
1,5000000
|
150
|
0
|
1,5000000
|
150
|
|
C Grubu, AVPGY, TREAVRK00024
|
2. Installment
|
1,5000000
|
150
|
0
|
1,5000000
|
150
|
|
C Grubu, AVPGY, TREAVRK00024
|
3. Installment
|
1,9375000
|
193,75
|
0
|
1,9375000
|
193,75
|
|
C Grubu, AVPGY, TREAVRK00024
|
TOTAL
|
4,9375000
|
493,75
|
0
|
4,9375000
|
493,75
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
1. Installment
|
25.04.2025
|
25.04.2025
|
29.04.2025
|
28.04.2025
|
|
2. Installment
|
25.07.2025
|
09.07.2025
|
11.07.2025
|
10.07.2025
|
|
3. Installment
|
27.10.2025
|
|
31.10.2025
|
30.10.2025
|
|
|
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
|
|
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
|
|
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
|
|
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREAVRK00016
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TREAVRK00032
|
0
|
0
|
|
C Grubu, AVPGY, TREAVRK00024
|
0
|
0
|
|
|
|
|
|
The specifics of the dividend distribution, announced on the Public Disclosure Platform on March 18, 2025, were discussed and approved at our Company's Ordinary General Assembly Meeting held on April 15, 2025. At the aforementioned General Assembly Meeting, it was resolved that the first installment of the 2024 dividend payment, amounting to TRY 600,000,000, would be paid on April 25, 2025, and that the amounts and payment dates for the 2nd and 3rd installments would be determined and publicly announced later. Subsequently, at the Board of Directors' meeting held on June 18, 2025, it was resolved to set the payment date for the second installment of the 2024 dividend payment, amounting to TRY 600,000,000, as July 9, 2025.
Important: The 3rd installment dividend payment amount and date are representative and subject to change. The relevant matters will be updated following a Board of Directors' resolution on the subject.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
|
|
|
|
Appendix: 1
|
Avrupakent GYO 2024 Kar Dağıtım Tablosu.pdf
|
|
Appendix: 2
|
Avrupakent GYO Profit Distribution Table for 2024.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
AVRUPAKENT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
400.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
608.181.506,63
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
There is no profit distribution privilege.
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
10.260.883.424
|
2.465.426.359,35
|
|
4. Taxes Payable (-)
|
2.880.283.267
|
0
|
|
5. Net Current Period Profit
|
7.380.600.157
|
2.465.426.359,35
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
7.380.600.157
|
2.465.426.359,35
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
7.380.600.157
|
2.465.426.359,35
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
7.380.600.157
|
2.465.426.359,35
|
|
11. First Dividend to Shareholders
|
20.000.000
|
20.000.000
|
|
* Cash
|
20.000.000
|
20.000.000
|
|
* 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
|
1.955.000.000
|
1.955.000.000
|
|
16. Secondary Legal Reserves
|
-195.500.000
|
-195.500.000
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
5.405.600.157
|
490.426.359,35
|
|
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
|
111.441.197
|
0
|
4,52
|
4,9375
|
494
|
|
B Grubu
|
7.021.194
|
0
|
0,28
|
4,9375
|
494
|
|
C Grubu
|
1.856.537.609
|
0
|
75,3
|
4,9375
|
494
|
|
TOTAL
|
1.975.000.000
|
0
|
80,11
|
4,9375
|
494
|
|
Dividend Rate Table Explanations
|
|
|