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Summary Info
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Our Company's Cash Dividend Distribution
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Pursuant to the decision taken at the Board of Directors meeting dated May 15, 2025, the dividend distribution proposal has been amended as "Proposal to the General Assembly to distribute the profit amounting to TL 41,350,000 in cash instead of bonus shares", and the Dividend Distribution Table on this subject has been updated and shared in the annex to our disclosure.
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Decision Date
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07.05.2025
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Date of Related General Assembly
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30.05.2025
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Type of Cash Dividend Payment
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Payment In Advance
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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Since our company has the status of Real Estate Investment Company, the income tax withholding rate is zero.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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Since our company has the status of Real Estate Investment Company, the income tax withholding rate is zero.
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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, TREMHRG00026
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Payment In Advance
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0,0500000
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5
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0
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0,0500000
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5
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B Grubu, MHRGY, TREMHRG00018
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Payment In Advance
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0,0500000
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5
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0
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0,0500000
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5
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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, TREMHRG00026
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0
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0
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B Grubu, MHRGY, TREMHRG00018
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0
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0
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DIVIDEND DISTRIBUTION TABLE
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MHR GAYRİMENKUL YATIRIM ORTAKLIĞI 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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827.000.000
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2. Total Legal Reserves (According to Legal Records)
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0
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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None
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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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498.435.936
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372.802.974,12
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4. Taxes Payable (-)
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408.782.625
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0
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5. Net Current Period Profit
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89.653.311
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372.802.974,12
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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18.640.149
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18.640.149
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8. Net Distributable Current Period Profit
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71.013.162
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354.162.825
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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71.013.162
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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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71.013.162
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11. First Dividend to Shareholders
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41.350.000
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41.350.000
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* Cash
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41.350.000
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41.350.000
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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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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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29.663.162
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312.812.825
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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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9.300.000
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13,1
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0,05
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5
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B Grubu
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32.050.000
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45,13
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0,05
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5
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TOTAL
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41.350.000
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58,23
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Dividend Rate Table Explanations
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In the Notice Regarding Dividend Distribution Procedures of our Company dated May 07, 2025 and disclosed to the public via
https://www.kap.org.tr/en/Bildirim/1435090
link;
Pursuant to the resolution of the Board of Directors dated May 07, 2025 and numbered 23, in accordance with the Company's dividend distribution policy and the Company's articles of association, the dividend distribution proposal to be proposed to the General Assembly regarding the distribution of TL 41,350,000 of net profit in the form of bonus shares, corresponding to 58,23% of the net distributable profit for the period in which the first dividend will be calculated, and the remaining amount to be taken into the extraordinary reserves account, within the framework of the Capital Markets legislation,
Pursuant to the decision taken at the Board of Directors meeting dated May 15, 2025, it has been amended as "Proposal to the General Assembly to distribute the profit amounting to TL 41,350,000 in cash instead of bonus shares", and the Dividend Distribution Table on this subject has been updated and shared in the annex of our disclosure.
This is the translation of the Turkish disclosure made through the Public Disclosure Platform. In accordance with CMB legislation, in case of any difference between the Turkish and English versions of this disclosure, the Turkish version shall prevail.
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