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Summary Info
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Kar payı dağıtım teklifi hakkında
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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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Board Decision Date
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21.03.2018
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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 01.01.2017-31.12.2017 hesap dönemine ait Türk Ticaret Kanunu ve Vergi Usul Kanunu hükümleri gereğince düzenlenen bireysel mali tablosuna göre vergi sonrası 14.841.249,84 TL dönem karı, Sermaye Piyasası Mevzuatı'na göre düzenlenmiş konsolide mali tablolarımıza göre de 11.976.967 TL dönem zararı oluşmuştur.
Buna göre SPK'nın kar dağıtımına ilişkin düzenlemeleri dâhilinde, 2017 yılı Olağan Genel Kurul toplantısında ortakların
onayına sunulmak üzere, Vergi Usul Kanunu hükümlerince hazırlanmış olan mali tablolarımızda oluşan karın Geçmiş Yıl Zararlarından mahsup edilmesine bu sebeple kar dağıtımı yapılmamasına oy birliği ile karar verilmiştir.
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Appendix: 1
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2017 Kar Dagıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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EDİP GAYRİMENKUL YATIRIM SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 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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İmtiyaz 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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-8.716.253
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16.608.188,63
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4. Taxes Payable (-)
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-3.260.614
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-1.766.938,79
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5. Net Current Period Profit
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-11.976.967
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14.841.249,84
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6. Losses in Previous Years (-)
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-37.194.707,54
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7. Primary Legal Reserve (-)
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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-11.976.967
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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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100
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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-11.976.867
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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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20. Other Distributable Resources
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