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Summary Info
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2023 Resolution of the Board of Directors Regarding Dividend Distribution.
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Due to a systemic problem, the announcement was inadvertently made with the option "The dividend distribution decision has been approved by the Savings Deposit Insurance Fund (SDIF) Fund Board, which has the authority of the general assembly" selected, and the notification is being updated.
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Decision Date
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13.05.2024
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Date of Related General Assembly
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12.06.2024
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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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177.592.154
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16,94915
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B Grubu, VKGYO, TRAVKGYO91Q3
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322.407.846
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16,94915
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Appendix: 1
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2023 Kar Dağıtım.pdf
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Appendix: 2
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2023 Profit Distribution.pdf
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DIVIDEND DISTRIBUTION TABLE
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VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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2.950.000.000
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2. Total Legal Reserves (According to Legal Records)
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62.269.785
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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None.
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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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1.335.571.137
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546.330.978
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4. Taxes Payable (-)
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0
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0
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5. Net Current Period Profit
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1.335.571.137
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546.330.978
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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27.316.549
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27.316.549
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8. Net Distributable Current Period Profit
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1.308.254.588
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519.014.430
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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0
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9. Donations Made During The Year ( + )
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10.973.065
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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1.319.227.653
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0
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11. First Dividend to Shareholders
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500.000.000
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500.000.000
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* Cash
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0
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0
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* Stock
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500.000.000
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500.000.000
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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808.254.588
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19.014.430
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20. Other Distributable Resources
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0
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0
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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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0
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177.592.154
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13,57
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0,169
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16,95
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B Grubu
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0
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322.407.846
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24,64
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0,169
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16,95
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TOTAL
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0
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500.000.000
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38,21
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Dividend Rate Table Explanations
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By the Board of Directors of our company,
In accordance with the Company's Articles of Association and dividend distribution policy, it has been resolved to submit for the approval of the General Assembly the issue of distributing TL 500,000,000 of the net profit, corresponding to 38.2189% of the net distributable profit for the period in which the first dividend will be calculated, in the form of bonus shares, and the remaining amount to be taken into the extraordinary reserves account, in accordance with the Capital Markets legislation.
It is respectfully announced to the public.
In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail.
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