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Summary Info
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2021-2022 YILLARI KAR DAĞITIM İŞLEMLERİ HAKKINDA,
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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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13.07.2023
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Date of Related General Assembly
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17.08.2023
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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, TREIFTY00027
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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, MARKA, TREIFTY00019
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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, TREIFTY00027
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0
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0
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B Grubu, MARKA, TREIFTY00019
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0
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0
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Yönetim Kurulu üyelerinin bugün yapmış olduğu toplantıda;
2021 yılı faaliyetleri sonucu yasal kayıtlara göre oluşan zararın "Geçmiş Yıl Zararları" hesabında bırakılmasına ve bu hususun 2021- 2022 Yılı Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmasına ,
2022 yılı faaliyetleri sonucu elde edilen karın ‘'Geçmiş Yıl Karları'' hesabında bırakılmasına ve bu hususun 2021- 2022 Yılı Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmasına ,
Toplantıya katılanların oy çokluğuyla karar verilmiştir.
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Appendix: 1
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2021 MARKA KAR DAĞITIM TABLOSU.pdf
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Appendix: 2
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2022 MARKA KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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MARKA YATIRIM HOLDİNG A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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20.990.000
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2. Total Legal Reserves (According to Legal Records)
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136.112
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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YOKTUR
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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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11.318.941
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-880.477
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4. Taxes Payable (-)
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-1.430.762
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0
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5. Net Current Period Profit
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9.888.179
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-880.477
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6. Losses in Previous Years (-)
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-8.908.482
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-3.686.299
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7. Primary Legal Reserve (-)
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136.112
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136.112
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8. Net Distributable Current Period Profit
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843.585
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-4.702.888
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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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843.585
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-4.702.888
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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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136.112
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136.112
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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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960.447
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960.447
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20. Other Distributable Resources
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0
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0
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