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Summary Info
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2021 Yılı Olağan Genel Kurul Toplantısında görüşülen Kar Payı Dağıtımı sonucu hk.
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Update Notification Flag
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Yes
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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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28.04.2022
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Date of Related General Assembly
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13.06.2022
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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 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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A Grubu, İşlem Görmüyor, TREGZNM00019
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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, GZNMI, TREGZNM00027
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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, TREGZNM00019
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0
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0
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B Grubu, GZNMI, TREGZNM00027
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0
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0
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Yönetim Kurulumuzun 28.04.2022 tarihli kararına istinaden, Şirketimiz, TFRS'ye uygun olarak hazırlanan 2021 yılı finansal tablolara göre 17.522.182,00 TL Net Dönem Kârı elde etmiştir. Vergi Usul Kanunu (VUK) hükümlerine uygun olarak tutulan kayıtlara göre Net Dönem Karı ise 21.599.995,82 TL'dir.
Yasal Kayıtlara göre elde edilen 21.599.995,82 TL Net Dönem Kârından 1.079.999,79 TL Genel Kanuni Yedek Akçe (1.Tertip) ayrılması, kalan 20.519.996,03 TL'nin tamamının Olağanüstü Yedek olarak ayrılması;
SPK'ya Göre hazırlanan finansal tablolara göre ise, 17.522.182,00 TL Net Dönem Kârından 1.079.999,79 TL Genel Kanuni Yedek Akçe (1.Tertip) ayrılması, kalan 16.442.182,21 TL'nin Olağanüstü Yedek olarak ayrılması; 13 Haziran 2022
tarihli Olağan Genel Kurul Toplantısında, oy kullanmaya haiz ortakların fiziki ortamda toplantıya katılanların oybirliği ile kabul edilmiştir.
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Appendix: 1
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GZNMI Kar Dağıtım Tablosu 2021.pdf
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DIVIDEND DISTRIBUTION TABLE
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GEZİNOMİ SEYAHAT TURİZM TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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15.000.000
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2. Total Legal Reserves (According to Legal Records)
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28.441,37
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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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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23.497.600
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28.225.830,35
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4. Taxes Payable (-)
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5.975.418
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6.625.834,53
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5. Net Current Period Profit
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17.522.182
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21.599.995,82
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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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1.079.999,79
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1.079.999,79
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8. Net Distributable Current Period Profit
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16.442.182,2
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20.519.996,02
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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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0
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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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16.442.182,2
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20.519.996,02
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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0
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* Stock
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0
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0
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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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16.442.182,2
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20.519.996,02
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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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0
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0
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0
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0
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B Grubu
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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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Dividend Rate Table Explanations
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