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Summary Info
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General Assembly Resolution Regarding 2022 Dividend Distribution
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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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The correction has been made to revise the profit distribution table and publish the English version of the statement.
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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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26.04.2023
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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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Cash Dividend Will Not Be Paid
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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, TREGDYO00019
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0,0000000
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0
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0
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0,0000000
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0
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B Grubu, INVEO, TRAGDKYO91Q1
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0,0000000
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0
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0
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0,0000000
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0
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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, TREGDYO00019
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0
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0
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B Grubu, INVEO, TRAGDKYO91Q1
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0
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0
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Dear Shareholders,
At our Company's Board of Directors Meeting dated March 9, 2023; İt has been decided that TL 1,957,286,982.24 remaining after setting aside the venture capital fund of TL 1,600,000.00 in accordance with Article 325/A of the Tax Procedure Law from the net profit for the period of TL 1,971,460,542.00 according to the CMB for the accounting period ending on 31 December 2022; and TL 792,233,825.76 remaining after setting aside the venture capital fund of TL 1,600,000.00 in accordance with Article 325/A of the Tax Procedure Law from the net profit for the period of TL 806,407,385.52 in the statutory records as extraordinary reserves will be set aside as extraordinary reserves, no dividend distribution to be made following the evaluation made by taking into account our Company strategies, investment, and financing policies, and to submit the proposal to the approval of the General Assembly in relation to these, and the proposal of the Board of Directors regarding the use of the profit of 2022 was approved at the Ordinary General Assembly Meeting of our Company dated 26 April 2023.
It is respectfully announced to the public.
In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
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Appendix: 1
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INVEO 2022 YILI KAR DAGITIM TABLOSU.pdf
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Appendix: 2
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INVEO 2022 DIVIDEND TABLE.pdf
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DIVIDEND DISTRIBUTION TABLE
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INVEO YATIRIM HOLDİNG 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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240.000.000
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2. Total Legal Reserves (According to Legal Records)
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35.426.440,24
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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No privileges
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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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2.071.249.968
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809.947.933,44
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4. Taxes Payable (-)
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99.789.426
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3.540.547,92
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5. Net Current Period Profit
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1.971.460.542
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806.407.385,52
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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12.573.559,76
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12.573.559,76
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8. Net Distributable Current Period Profit
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1.958.886.982,24
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793.833.825,76
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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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500
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500
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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1.958.887.482,24
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793.834.325,76
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11. First Dividend to Shareholders
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* Cash
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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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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15. Second Dividend to Shareholders
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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1.600.000
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1.600.000
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19. Extraordinary Reserves
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1.957.286.982,24
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792.233.825,76
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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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0
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0
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0
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0
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0
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B Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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Dividend Rate Table Explanations
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The dividend distribution table was unanimously approved.
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