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Summary Info
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Kar dağıtım önerisinin kabulü ve Kar dağıtımına ilişkin tarih, tutar ve taksit sayısı hususunda Yönetim Kurulu yetkilendirilmesi
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Update Notification Flag
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Yes
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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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09.03.2023
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Date of Related General Assembly
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31.03.2023
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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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3 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 uygulanmamaktadır.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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Stopaj kesintisi uygulanmamaktadır.
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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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0,3516000
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35,16
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0
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0,3516000
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35,16
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PAGYO, TREPGYO00013
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2. Installment
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0,3516000
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35,16
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0
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0,3516000
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35,16
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PAGYO, TREPGYO00013
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3. Installment
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0,3516000
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35,16
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0
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0,3516000
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35,16
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PAGYO, TREPGYO00013
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TOTAL
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1,0548000
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105,48
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0
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1,0548000
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105,48
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Proposed
Ex-Dividend Date
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1. Installment
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21.06.2023
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23.06.2023
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22.06.2023
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2. Installment
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21.09.2023
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25.09.2023
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22.09.2023
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3. Installment
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21.12.2023
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25.12.2023
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22.12.2023
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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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Yönetim Kurulu tarafından teklif edilen kar payı dağıtım önerisi, kar dağıtımına ilişkin tarih, tutar ve taksit sayısı hususunda Yönetim Kurulu yetkilendirilerek Genel Kurulda oy çokluğu ile kabul edilmiştir.
Önemli: Kar payı dağıtımı taksit sayısı ve tarihleri temsilen girilmiş olup, tarih ve taksit sayısı değişiklik arz edebilir.
İlgili hususlar konuya ilişkin alınacak Yönetim Kurulu kararları akabinde güncellenecektir.
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Appendix: 1
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PAGYO 2022 GK KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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PANORA GAYRİMENKUL YATIRIM ORTAKLIĞI 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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87.000.000
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2. Total Legal Reserves (According to Legal Records)
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53.469.093,92
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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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1.837.041.136
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122.353.833,88
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4. Taxes Payable (-)
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-605.578
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0
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5. Net Current Period Profit
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1.837.646.714
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122.353.833,88
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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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122.353.833,88
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122.353.833,88
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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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122.353.833,88
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122.353.833,88
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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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122.353.833,88
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122.353.833,88
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11. First Dividend to Shareholders
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6.117.691,69
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6.117.691,69
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* Cash
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6.117.691,69
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6.117.691,69
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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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85.649.908,31
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85.649.908,31
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16. Secondary Legal Reserves
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8.741.760
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8.741.760
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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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1.737.137.354
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21.844.473,88
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20. Other Distributable Resources
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0
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0
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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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91.767.600
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0
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75
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1,0548
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105,48
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TOTAL
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91.767.600
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0
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75
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1,0548
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105,48
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Dividend Rate Table Explanations
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(*)"TTK Madde 519 – (1) Yıllık kârın yüzde beşi, ödenmiş sermayenin yüzde yirmisine ulaşıncaya kadar genel kanuni yedek akçeye ayrılır." h
ükmü gereği, 1. Tertip Kanuni Yedek Akçe ayrılmamıştır.
(**) İş bu kar dağıtım tablosu ile Esas Sözleşmenin 29. maddesi ile belirtilen "Ortaklık her yıl yıllık dağıtılabilir karın en az %75'ini pay
sahiplerine nakden dağıtacaktır." hükmü yerine getirilmektedir.
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