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Summary Info
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Olağan Genel Kurul Kar Payı Dağıtım kararı
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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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Board Decision Date
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09.03.2017
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Date of Related General Assembly
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04.04.2017
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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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Type of Stock Dividend Payment
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Will Not Be Paid
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Amount and Rate of Cash Dividend Payment
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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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EDIP, TRAEDIPW91B3
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0
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0
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0
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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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EDIP, TRAEDIPW91B3
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0
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0
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Şirketimizin 04.04.2017 tarihinde yapılan 2016 yılı Olağan Genel Kurul Toplantısında;
Yönetim Kurulu'nun 09.03.2017 tarihli kararı ile önerilen ve kamuya açıklanan, Şirketimizin Ticaret Kanunu ve Vergi Usul Kanunu hükümlerine göre düzenlenmiş mali tablolarına göre 1.191.030,98.-TL dönem zararı ile Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği kapsamında düzenlenen konsolide mali tablolarına göre 139.315,00-TL dönem kârı oluşmuştur. Buna göre Vergi Usul Kanunu hükümlerince hazırlanmış olan mali tablolarımızda oluşan dönem zararı nedeniyle kâr dağıtımı yapılmamasına yapılan oylama sonucunda oybirliği ile karar verildi.
Kar dağıtım Tablosu ekte sunulmaktadır.
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Appendix: 1
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Kar dağıtım tablosu 2016.pdf
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DIVIDEND DISTRIBUTION TABLE
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EDİP GAYRİMENKUL YATIRIM SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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65.000.000
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2. Total Legal Reserves (According to Legal Records)
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5.895.635,38
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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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2.807.678
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-1.191.030,98
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4. Taxes Payable (-)
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2.668.384
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0
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5. Net Current Period Profit
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139.315
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-1.191.030,98
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6. Losses in Previous Years (-)
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36.003.676,56
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7. Primary Legal Reserve (-)
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0
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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139.315
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-1.191.030,98
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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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330
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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139.645
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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 None 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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19. EXTRAORDINARY RESERVES
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139.645
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20. Other Distributable Resources
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Dividend Payment Table Explanation
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