|
Summary Info
|
2023 Yılına İlişkin Kar Dağıtım Tarihi
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
01.10.2024
|
|
Date of Related General Assembly
|
31.10.2024
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Payment In Advance
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
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 (%)
|
|
A Grubu, İşlem Görmüyor, TREVERS00029
|
Payment In Advance
|
0,2500000
|
25
|
10
|
0,2250000
|
22,5
|
|
B Grubu, VERUS, TREVERS00011
|
Payment In Advance
|
0,2500000
|
25
|
10
|
0,2250000
|
22,5
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
20.11.2024
|
20.11.2024
|
22.11.2024
|
21.11.2024
|
|
|
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
|
|
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
|
|
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
|
|
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
A Grubu, İşlem Görmüyor, TREVERS00029
|
0
|
0
|
|
B Grubu, VERUS, TREVERS00011
|
0
|
0
|
|
|
|
|
|
Şirketimiz Genel Kurulu'nun 31.10.2024 tarihli toplantısında,
Kar dağıtımı konusundaki yönetim kurulu önerisi aynen kabul edilerek, 17.500.000-TL (brüt) nakit kar payı dağıtılmasına ve nakit kar dağıtımına 20.11.2024 tarihinde başlanmasına karar verilmiştir.
|
|
|
|
Appendix: 1
|
VERUSA Kar Dağıtım Tablosu 2023.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
VERUSA HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
70.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
8.468.161,76
|
|
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
|
242.413.049
|
232.035.726,25
|
|
4. Taxes Payable (-)
|
0
|
16.097.960,2
|
|
5. Net Current Period Profit
|
278.220.121
|
215.937.766,05
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
5.531.838,24
|
5.531.838,24
|
|
8. Net Distributable Current Period Profit
|
272.688.282,76
|
210.405.927,81
|
|
Dividend Advance Distributed (-)
|
0
|
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
|
|
9. Donations Made During The Year ( + )
|
0
|
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
272.688.282,76
|
|
|
11. First Dividend to Shareholders
|
3.500.000
|
3.500.000
|
|
* Cash
|
3.500.000
|
3.500.000
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors
|
0
|
0
|
|
* To Non-Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
14.000.000
|
14.000.000
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
255.188.282,76
|
192.905.927,81
|
|
20. Other Distributable Resources
|
|
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
A Grubu
|
3.150.000
|
0
|
1,16
|
0,225
|
22,5
|
|
B Grubu
|
12.600.000
|
0
|
4,62
|
0,225
|
22,5
|
|
TOTAL
|
15.750.000
|
0
|
5,78
|
0,225
|
22,5
|
|