|
Summary Info
|
2022 yılı Kar Payı Dağıtılmaması Hakkında
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
09.05.2023
|
|
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
|
|
|
|
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, TREMRYO00025
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
B Grubu, AVTUR, TREMRYO00017
|
|
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, TREMRYO00025
|
0
|
0
|
|
B Grubu, AVTUR, TREMRYO00017
|
0
|
0
|
|
|
|
|
|
Şirketimizin 2022 yılı faaliyetleri sonucu Sermaye Piyasası Mevzuatına göre oluşan 97.964.592 TL dönem kârından (Yasal Kayıtlara Göre 1.684.110,86 TL faaliyet karı vardır) üzerinden hesaplanan 84.205,54-TL tutarında Birinci Tertip Yedek Akçe düşüldükten sonra kalan Sermaye Piyasası Mevzuatına göre oluşan 97.880.386,46 TL'lik dönem kârından (Yasal Kayıtlara Göre 1.599.905,32 TL faaliyet karı vardır) kısmın Geçmiş Yıl Karları hesabına kaydedilmesine ve bu nedenle kar payı dağıtılmamasına ilişkin teklifinin
02.06.2023 Tarihinde gerçekleşecek Olağan Genel Kurul Toplantısında müzakere edilmesi ve ortaklarımızın onayına sunulmasına karar verilmiştir.
|
|
|
|
Appendix: 1
|
avtur 2022 kar dagıtım tab.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
45.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
685.046
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
-
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
109.022.422
|
2.260.531
|
|
4. Taxes Payable (-)
|
11.057.830
|
576.420,15
|
|
5. Net Current Period Profit
|
97.964.592
|
1.684.110,85
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
84.205,54
|
84.205,54
|
|
8. Net Distributable Current Period Profit
|
97.880.386,46
|
1.599.905,31
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
97.880.386,46
|
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
|
98.880.386,46
|
1.599.905,31
|
|
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
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
|
|
|