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Summary Info
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2022 Board of Directors Decision on Updating the Dividend Distribution Table
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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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14.08.2023
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Date of Related General Assembly
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09.08.2023
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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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Stock Dividend
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Will 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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A Grubu, İşlem Görmüyor, TREVGYO00011
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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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B Grubu, VKGYO, TRAVKGYO91Q3
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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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A Grubu, İşlem Görmüyor, TREVGYO00011
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279.923.175,26
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45,88686
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B Grubu, VKGYO, TRAVKGYO91Q3
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508.183.647,74
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45,88686
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Based on the authorisation given to the Board of Directors of our Company at the Ordinary General Assembly Meeting held on 09 August 2023, it has been decided to update the profit distribution table as attached. Accordingly, the "Dividend Amount to be Distributed in the form of Shares" calculated according to the new capital remained the same as TL 788,106,823, and the Dividend Rate to be Distributed in the form of Shares was updated as 45.8869%.
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Appendix: 1
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2022 Yılı Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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1.717.500.000
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2. Total Legal Reserves (According to Legal Records)
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19.519.775
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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THERE IS NO
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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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2.332.117.148
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855.000.211
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4. Taxes Payable (-)
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5. Net Current Period Profit
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2.332.117.148
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855.000.211
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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42.750.011
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42.750.011
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8. Net Distributable Current Period Profit
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2.289.367.137
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812.250.200
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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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200.000
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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2.289.567.137
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11. First Dividend to Shareholders
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788.106.823
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* Cash
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* Stock
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788.106.823
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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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1.501.260.314
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24.143.377
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20. Other Distributable Resources
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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A Grubu
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279.923.175,26
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12,22
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0,4589
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45,89
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B Grubu
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508.183.647,74
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22,2
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0,4589
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45,89
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TOTAL
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788.106.823
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34,42
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Dividend Rate Table Explanations
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At the 2022 Ordinary General Assembly Meeting of our company, the attached profit distribution table was approved.
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