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Summary Info
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General Assembly Approval Regarding Profit Distribution
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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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21.05.2024
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Date of Related General Assembly
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14.06.2024
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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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|
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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, TREQAGR00014
|
|
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, QUAGR, TREQAGR00022
|
|
0,0000000
|
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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|
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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, TREQAGR00014
|
0
|
0
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|
B Grubu, QUAGR, TREQAGR00022
|
0
|
0
|
|
|
|
|
|
Qua Granıte Hayal Yapı ve Ürünleri Sanayi Ticaret Anonim Şirketi recorded TRY
419.432.282
net profit attributable to equity holders of the parent company in the 2023 accounting period according to the consolidated financial statements prepared within the framework of the "Communiqué on Principles of Financial Reporting in the Capital Markets" numbered II.14.1 of the Capital Markets Board ("
CMB
") and in accordance with the formats determined by the Public Oversight Accounting and Auditing Standards Authority ("
KGK
") and CMB based on the Turkish Financial Reporting Standards put into effect by the KGK and audited by Nevados Bağımsız Denetim AŞ; and a net loss of TL 102.420.082,72 in its statutory financial statements prepared in accordance with the relevant provisions of the Tax Procedure Law No. 213 ("
TPL
").
It has been accepted by the General Assembly that no dividend distribution will be made since there is no distributable profit for the period in the financial statements of our Company prepared in accordance with the principles of Tax Procedure Law, the Net Period Profit announced in accordance with the CMB Financial Reporting Standards for the accounting period of 2023 will be transferred to the "Retained Earnings" account and the net period loss will be transferred to the retained losses according to the Tax Procedure Law records.
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Appendix: 1
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Qua Granite 2023 Kar Payı Dağıtım Tablosu.pdf
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Appendix: 2
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Qua Granite Dividend Distribution 2023.pdf
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DIVIDEND DISTRIBUTION TABLE
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QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET 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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2.640.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
48.000.000
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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
|
-664.512.219
|
-102.420.082,72
|
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4. Taxes Payable (-)
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1.083.944.501
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0
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5. Net Current Period Profit
|
419.432.282
|
-102.420.082,72
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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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0
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0
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|
8. Net Distributable Current Period Profit
|
419.432.282
|
-102.420.082,72
|
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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
|
0
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0
|
|
9. Donations Made During The Year ( + )
|
1.933.645
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
421.365.927
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
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|
* Cash
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0
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0
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* Stock
|
0
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0
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|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
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0
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|
* To the Employees
|
0
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0
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|
* To the Members of the Board of Directors
|
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
|
0
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0
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16. Secondary Legal Reserves
|
0
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0
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17. Statutory Reserves
|
0
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0
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|
18. Special Reserves
|
0
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0
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19. Extraordinary Reserves
|
0
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0
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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
|
STOCK DIVIDEND AMOUNT (TL)
|
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)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
A Grubu
|
0
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0
|
0
|
0
|
0
|
|
B Grubu
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
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0
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0
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0
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Dividend Rate Table Explanations
|
(*) There is no privileged share group in the profit.
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|