Summary Info
2021 Yılı Olağan Genel Kurul Toplantısı kar payı dağıtım kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
03.03.2022
Date of Related General Assembly
29.03.2022
Was The Issue of Dividend Payment Negotiated?
Discussed
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 (%)
EDIP, TRAEDIPW91B3
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 (%)
EDIP, TRAEDIPW91B3
0
0
Additional Explanations

2021 yılı Olağan Genel Kurul toplantısında Sermaye Piyasası Mevzuatı'na göre düzenlenmiş konsolide mali tablolarımıza göre 181.151.910 TL Dönem zararı oluşmuştur, Türk Ticaret Kanunu ve Vergi Usul Kanunu hükümleri gereğince düzenlenen bireysel mali tablosuna göre de 14.623.511,43 TL dönem karı oluşmuştur.

Buna göre SPK'nın kar dağıtımına ilişkin düzenlemeleri dahilinde, VUK hükümlerince hazırlanmış mali tablolarımızda oluşan karın G eçmiş yıl zararlarından mahsup edilmesine, bu sebeple kar dağıtımı yapılmamasına karar verilmiştir.

Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu 2021.pdf
DIVIDEND DISTRIBUTION TABLE
EDİP GAYRİMENKUL YATIRIM SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
65.000.000
2. Total Legal Reserves (According to Legal Records)
2.057.213
Information on privileges in dividend distribution, if any, in the Articles of Association:
İmtiyaz yoktur
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
-209.667.224
14.623.511,43
4. Taxes Payable (-)
28.515.314
38.442,19
5. Net Current Period Profit
-181.150.634
14.585.069,24
6. Losses in Previous Years (-)
20.252.393,93
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
-181.150.634
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
200
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
-181.150.434
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
20. Other Distributable Resources