Summary Info
About 2024 Dividend Distribution Table
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
27.02.2025
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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, TREGDYO00019
0,0000000
0
0
0,0000000
0
B Grubu, INVEO, TRAGDKYO91Q1
0,0000000
0
0
0,0000000
0
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREGDYO00019
0
0
B Grubu, INVEO, TRAGDKYO91Q1
0
0
Additional Explanations
Dear Stakeholders;

Although there was a net period profit of 171,612,690.64 TL according to the financial statements prepared according to legal records, a net period loss of 1,428,754,213 TL according to the independently audited financial statements for the accounting period 01.01.2024 - 31.12.2024, prepared in accordance with the Capital Markets Board's Communiqué on Principles of Financial Reporting in the Capital Markets (II-14.1) has been formed and therefore, since there is no net distributable profit for the period according to the financial statements in question, it has been decided not to distribute profits, and after allocating 8,580,634.53 TL as legal reserves from the 171,612,690.64 TL net profit for the period in the legal records, the remaining 163,032,056.11 TL will be set aside as extraordinary reserves, and the proposal in the table below will be submitted to the approval of the General Assembly.

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.
Supplementary Documents
Appendix: 1
INVEO 2024 KAR DAGITIM TABLOSU.pdf
Appendix: 2
INVEO 2024 DIVIDEND TABLE.pdf
DIVIDEND DISTRIBUTION TABLE
INVEO YATIRIM HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
1.000.000.000
2. Total Legal Reserves (According to Legal Records)
48.000.000
Information on privileges in dividend distribution, if any, in the Articles of Association:
There is no privilege
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
-1.486.116.851
171.612.690,64
4. Taxes Payable (-)
57.362.638
0
5. Net Current Period Profit
-1.428.754.213
171.612.690,64
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8.580.635
8.580.634,53
8. Net Distributable Current Period Profit
-1.437.334.848
163.032.056,11
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
31.000
31.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
-1.437.303.848
163.063.056,11
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
163.032.056,11
20. Other Distributable Resources
Dividend Payment Rates Table
Share Group
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
0
0
0
0
0
B Grubu
0
0
0
0
0
TOTAL
0
0
0
0
0
Dividend Rate Table Explanations

It was decided to submit the proposal to the General Assembly for approval.