Summary Info
Temettü ilk taksit tarihi ve tutarı açıklaması
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
1. taksit belirlenmiştir.
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
2 Installment
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
Share Group Info
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
1. Instalment
0,46
46
0,46
46
PAGYO, TREPGYO00013
2. Instalment
PAGYO, TREPGYO00013
TOTAL
0,46
46
0,46
46
Cash Dividend Payment Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
1. Instalment
19.03.2019
19.03.2019
21.03.2019
20.03.2019
2. Instalment
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
PAGYO, TREPGYO00013
0
0
Additional Explanations
Kar payı ödemelerine ilişkin KAP duyurumuz ödemelerin 2 taksitte yapılacağı öngörüsüne dayalı olarak güncellenmiştir. Bununla birlikte taksit sayısı, miktarı ve zamanı Şirket'in nakit durumu dikkate alınarak yeniden düzenlenebilir.
Supplementary Documents
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
Dividend Rates Table
Share Group
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.