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Summary Info
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2023 Yılı Kar Dağıtım Önerisi
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Update Notification Flag
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No
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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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01.10.2024
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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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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, TREVERS00029
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Payment In Advance
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0,2500000
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25
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10
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0,2250000
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22,5
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B Grubu, VERUS, TREVERS00011
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Payment In Advance
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0,2500000
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25
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10
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0,2250000
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22,5
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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, TREVERS00029
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0
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0
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B Grubu, VERUS, TREVERS00011
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0
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0
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Şirketimizin 01.10.2024 tarihli yönetim kurulu toplantısında,
Şirketimiz kar dağıtım politikamız kapsamında, ekte sunulan kar dağıtım tablosuna uygun şekilde, şirketimiz çıkarılmış sermayenin %25,00'i oranında toplam 17.500.000 TL (brüt) nakit kar payı dağıtılması hususunun genel kurul onayına sunulmasına karar verilmiştir.
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Appendix: 1
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VERUSA Kar Dağıtım Tablosu 2023.pdf
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DIVIDEND DISTRIBUTION TABLE
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VERUSA HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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70.000.000
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2. Total Legal Reserves (According to Legal Records)
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8.468.161,76
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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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242.413.049
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232.035.726,25
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4. Taxes Payable (-)
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0
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16.097.960,2
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5. Net Current Period Profit
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278.220.121
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215.937.766,05
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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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5.531.838,24
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5.531.838,24
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8. Net Distributable Current Period Profit
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272.688.282,76
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210.405.927,81
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Dividend Advance Distributed (-)
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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9. Donations Made During The Year ( + )
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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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272.688.282,76
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11. First Dividend to Shareholders
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3.500.000
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3.500.000
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* Cash
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3.500.000
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3.500.000
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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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14.000.000
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14.000.000
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16. Secondary Legal Reserves
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0
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0
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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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255.188.282,76
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192.905.927,81
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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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3.150.000
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0
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1,16
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0,225
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22,5
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B Grubu
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12.600.000
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0
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4,62
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0,225
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22,5
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TOTAL
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15.750.000
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0
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5,78
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0,225
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22,5
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