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Summary Info
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2019 yılı kar payı dağıtım teklifi hk.
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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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Decision Date
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10.03.2020
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Type of Cash Dividend Payment
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Cash Dividend Will Not Be Paid
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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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EDIP, TRAEDIPW91B3
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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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EDIP, TRAEDIPW91B3
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0
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0
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Şirketimizin 01.01.2019-31.12.2019 hesap dönemine ait Türk Ticaret Kanunu ve Vergi Usul Kanunu hükümleri gereğince düzenlenen bireysel mali tablosuna göre 144.744,13 TL dönem zararı, Sermaye Piyasası Mevzuatı'na göre düzenlenmiş konsolide mali tablolarımıza göre de 28.912.941 TL (ana ortaklık payları 28.912.808 TL) dönem karı oluşmuştur.
Buna göre SPK'nın kar dağıtımına ilişkin düzenlemeleri dâhilinde, 2019 yılı Olağan Genel Kurul
toplantısında ortakların onayına sunulmak üzere; VUK hükümlerine göre düzenlenen mali tabloda oluşan zarar nedeniyle kar dağıtımı yapılmamasına, Sermaye Piyasası Mevzuatı'na göre oluşan karın ise "Geçmiş Yıllar Karı" hesabına aktarılmasına, oy birliği ile karar verilmiştir.
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Appendix: 1
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Kar dağıtım tablosu 2019.pdf
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DIVIDEND DISTRIBUTION TABLE
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EDİP GAYRİMENKUL YATIRIM SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 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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2.057.213
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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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41.047.306
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0
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4. Taxes Payable (-)
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-12.134.365
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0
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5. Net Current Period Profit
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28.912.808
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0
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6. Losses in Previous Years (-)
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-20.047.384
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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28.912.808
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0
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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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28.912.908
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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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19. Extraordinary Reserves
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20. Other Distributable Resources
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