|
Summary Info
|
Kar payı dağıtımı konusunda Yönetim Kurulu yetkilendirildi.
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
21.02.2019
|
|
Date of Related General Assembly
|
16.03.2019
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Type of Stock Dividend Payment
|
Will Not Be Paid
|
|
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
|
Stopaj kesintisi bulunmamaktadır.
|
|
Amount and Rate of Cash Dividend Payment
|
|
|
|
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 (%)
|
|
PAGYO, TREPGYO00013
|
Payment In Advance
|
0,5727
|
57,27
|
0,5727
|
57,27
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
PAGYO, TREPGYO00013
|
0
|
0
|
|
|
|
|
|
Yapılan Genel Kurul Toplantısında; Yönetim Kurulu tarafından teklif edilen Kar Payı Dağıtım Önerisi, kar dağıtımına ilişkin tarih, tutar ve taksit sayısı hususunda Yönetim Kurulu yetkilendirilerek oybirliği ile kabul edildi.
|
|
|
|
Appendix: 1
|
Panora 2018 Kar Dağıtım Önerisi Tablosu.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
PANORA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
87.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
35.479.550,21
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Yoktur
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
66.248.476
|
57.255.357,67
|
|
4. Taxes Payable (-)
|
55.241
|
0
|
|
5. Net Current Period Profit
|
66.193.235
|
57.255.357,67
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
2.862.767,88
|
2.862.767,88
|
|
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
|
63.330.467,12
|
54.392.589,79
|
|
Dividend Advance Distributed (-)
|
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
|
|
|
9. Donations Made during the Year ( + )
|
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
63.330.467,12
|
|
|
11. First Dividend to Shareholders
|
3.166.523,36
|
|
|
* Cash
|
3.166.523,36
|
|
|
* Stock
|
0
|
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
|
|
13. Other Dividend Distributed
|
0
|
|
|
* To the Employees
|
0
|
|
|
* To the Members of the Board of Directors,
|
0
|
|
|
* To None Shareholders
|
0
|
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
|
|
15. Second Dividend to Shareholders
|
46.658.376,64
|
|
|
16. Secondary Legal Reserves
|
4.547.490
|
|
|
17. Statutory Reserves
|
|
|
|
18. Special Reserves
|
|
|
|
19. EXTRAORDINARY RESERVES
|
8.958.077,12
|
20.199,79
|
|
20. Other Distributable Resources
|
|
|
|
|
|
|
|
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 (%)
|
|
- - -
|
49.824.900
|
0
|
78,67
|
0,5727
|
57,27
|
|
TOTAL
|
49.824.900
|
0
|
78,67
|
0,5727
|
57,27
|
|
Dividend Payment Table Explanation
|
(*) Yönetim Kurulumuz, kar dağıtımına ilişkin olarak VUK hükümlerine göre hazırlanan solo mali tablolar ve yasal yedekler dikkate
alındığında karın yaklaşık %100 ünün dağıtılmasına dair verdiği teklifle, Şirket Esas Sözleşmesinin 29. maddesinde belirtilen "Dağıtılabilir
Karın en az %75 i pay sahiplerine nakden dağıtılır" hükmü yerine getirilmektedir.
|