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Summary Info
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Kar dağıtımı konusunda Yönetim Kurulu Yetkilendirildi.
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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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Genel Kurul sonrası Yönetim Kurulu temettü dağıtımı için yetkilendirilmiştir.
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Decision Date
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26.03.2021
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Date of Related General Assembly
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26.03.2021
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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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6 Installment
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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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Stopaj Kesintisi bulunmamaktadır.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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Stopaj Kesintisi bulunmamaktadır.
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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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PAGYO, TREPGYO00013
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1. Installment
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0,0425000
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4,25
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0
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0,0425000
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4,25
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PAGYO, TREPGYO00013
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2. Installment
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0,0425000
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4,25
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0
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0,0425000
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4,25
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PAGYO, TREPGYO00013
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3. Installment
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0,0425000
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4,25
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0
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0,0425000
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4,25
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PAGYO, TREPGYO00013
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4. Installment
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0,0425000
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4,25
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0
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0,0425000
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4,25
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PAGYO, TREPGYO00013
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5. Installment
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0,0425000
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4,25
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0
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0,0425000
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4,25
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PAGYO, TREPGYO00013
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6. Installment
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0,0425000
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4,25
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0
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0,0425000
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4,25
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PAGYO, TREPGYO00013
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TOTAL
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0,2550000
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25,5
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0
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0,2550000
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25,5
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Proposed
Ex-Dividend Date
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1. Installment
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01.12.2021
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03.12.2021
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02.12.2021
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2. Installment
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02.12.2021
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06.12.2021
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03.12.2021
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3. Installment
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03.12.2021
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07.12.2021
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06.12.2021
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4. Installment
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04.12.2021
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08.12.2021
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07.12.2021
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5. Installment
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05.12.2021
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08.12.2021
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07.12.2021
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6. Installment
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06.12.2021
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08.12.2021
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07.12.2021
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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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PAGYO, TREPGYO00013
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0
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0
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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.
ÖNEMLİ : KAR PAYI DAĞITMI TAKSİT SAYISI VE TARİHLERİ TEMSİLEN GİRİLMİŞ OLUP TARİH TAKSİT SAYISI VE TARİHİ DEĞİŞİKLİK ARZEDECEKTİR. İlgili hususlar Yönetim Kurulu kararları sonrası belirginleştikçe güncellenecektir.
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Appendix: 1
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PAGYO 2020 GK KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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PANORA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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87.000.000
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2. Total Legal Reserves (According to Legal Records)
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48.553.593,92
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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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29.292.519
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30.458.854,16
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4. Taxes Payable (-)
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-140.755
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0
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5. Net Current Period Profit
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29.433.274
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30.458.854,16
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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29.433.274
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30.458.854,16
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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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349.900
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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29.783.174
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11. First Dividend to Shareholders
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1.489.158,7
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* Cash
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1.489.158,7
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* Stock
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0
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12. Dividend Distributed to Owners of Privileged Shares
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1.489.158,7
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13. Other Dividend Distributed
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0
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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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0
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15. Second Dividend to Shareholders
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20.695.841,3
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16. Secondary Legal Reserves
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1.783.500
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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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5.464.774
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6.490.354,16
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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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- - -
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22.185.000
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0
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75,37
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0,255
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25,5
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TOTAL
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22.185.000
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0
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75,37
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0,255
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25,5
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Dividend Rate Table Explanations
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2020 Yılı Olağan Genel Kurul Toplantısında teklif edilecek Kar Dağıtım Tablosu ektedir.
ÖNEMLİ : KAR PAYI DAĞITMI TAKSİT SAYISI VE TARİHLERİ TEMSİLEN GİRİLMİŞ OLUP TARİH TAKSİT SAYISI VE TARİHİ DEĞİŞİKLİK ARZEDECEKTİR. İlgili hususlar Genel Kurul kararı sonrası belirginleştikçe güncellenecektir.
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