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Summary Info
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Kar Dağıtılmamasına İlişkin Genel Kurul Kararı
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Update Notification Flag
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Yes
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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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23.05.2024
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Date of Related General Assembly
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25.06.2024
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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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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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, TREMRYO00025
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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, AVTUR, TREMRYO00017
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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, TREMRYO00025
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0
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0
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B Grubu, AVTUR, TREMRYO00017
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0
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0
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Yönetim Kurulunun 24.05.2024 tarih ve 2024/05 sayılı kararı uyarınca, 2023 yılı faaliyetleri sonucu Sermaye Piyasası Mevzuatına göre oluşan 84.499.369 TL kâr (yasal kayıtlara göre 760.800,98 TL kâr hesaplanmıştır), üzerinden hesaplanan 38.040,049 TL tutarında Birinci Tertip Yedek Akçe düşüldükten sonra kalan Sermaye Piyasası Mevzuatına göre oluşan 84.461.328,95 TL'lik dönem kârının (Yasal Kayıtlara Göre 722.760,93 TL faaliyet karı vardır) Geçmiş Yıl Karları hesabına kaydedilmesine ve bu nedenle kar payı dağıtılmamasına ilişkin teklifi okundu, müzakere edildi. Söz alan olmadı ve yapılan oylamada oybirliği ile kabul edildi.
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Appendix: 1
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AVTUR KAR DAĞITIM TABLOSU 2023.pdf
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DIVIDEND DISTRIBUTION TABLE
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AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR 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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45.000.000
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2. Total Legal Reserves (According to Legal Records)
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38.040,05
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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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149.970.525
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1.094.443
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4. Taxes Payable (-)
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65.471.156
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333.642
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5. Net Current Period Profit
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84.499.369
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760.800,98
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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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38.040,05
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38.040,05
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8. Net Distributable Current Period Profit
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84.461.328,95
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722.760,93
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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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0
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0
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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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84.461.328,95
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722.760,93
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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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