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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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29.04.2025
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Date of Related General Assembly
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28.05.2025
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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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2024 yılı faaliyetleri sonucu Sermaye Piyasası Mevzuatı gereği hazırlanan TMS/TFRS tablolarına göre hesaplanan 5.595.369 TL karından (Vergi Usul Kanunu (VUK) hükümleri uyarınca 63.748.306,62 TL zarar hesaplanmıştır), VUK'a göre zarar hesaplanmış olduğundan mevzuat gereği herhangi bir kâr dağıtımı yapılmamasına, bu nedenle de Sermaye Piyasası Mevzuatına göre hesaplanan kârın geçmiş yıl karları hesabında (VUK hükümleri uyarınca hesaplanan zararın ise geçmiş yıl zararları hesabında) takip edilmesine ilişkin Yönetim Kurulunun 29.04.2025 tarih ve 2025/04 sayılı kararı ile hazırladığı teklifi okundu, müzakere edildi.
Yapılan oylamada 133.489 TL sermayeye tekabül eden olumsuz oya karşılık 16.267.561 TL olumlu oy ile oy çokluğu ile kabul edildi.
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Appendix: 1
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AVRASYA PETROL 2024 YILI KAR DAĞITIM.pdf
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DIVIDEND DISTRIBUTION TABLE
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AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş. 01.01.2024/31.12.2024 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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120.274
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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62.468.908
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-63.748.307
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4. Taxes Payable (-)
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56.873.539
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0
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5. Net Current Period Profit
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5.595.369
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-63.748.307
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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5.595.369
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-63.748.307
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made During The Year ( + )
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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5.595.369
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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|
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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5.595.369
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-63.748.307
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20. Other Distributable Resources
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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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