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Summary Info
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Kar Dağıtım Genel Kurul Kararı
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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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16.06.2023
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Date of Related General Assembly
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10.07.2023
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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 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, TRESRGY00028
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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, SRVGY, TRESRGY00010
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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, TRESRGY00028
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0
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0
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B Grubu, SRVGY, TRESRGY00010
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0
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0
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Yönetim Kurulu'nun önerisi doğrultusunda, 2022 yılı dönem karı oluşmadığından dağıtılmamasına, ekli "Kar Dağıtım Tablosu" nun kabul edilmesine, katılanların oy birliği ile karar verildi
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DIVIDEND DISTRIBUTION TABLE
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SERVET 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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52.000.000
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2. Total Legal Reserves (According to Legal Records)
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5.345.814
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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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3.652.411.405
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-678.070.174
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4. Taxes Payable (-)
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5. Net Current Period Profit
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3.652.411.405
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-678.070.174
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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3.652.411.405
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0
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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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5.054.211
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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3.657.465.616
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11. First Dividend to Shareholders
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* Cash
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* Stock
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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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3.652.411.405
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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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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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TOTAL
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Dividend Rate Table Explanations
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Yönetimi Kurulumuz,
Şirketimizin 31.12.2022 Tarihli Konsolide Mali Tablolarına göre 2022 yılı içerisinde 3.652.411.405 TL dönem karı elde edilmiş olmasına rağmen aynı dönem için Vergi Usul Kanunu' na göre hazırlanan 31.12.2022 tarihli mali tablolara göre dönem karı oluşmaması nedeniyle kar dağıtımı yapılamayacağından, yukarıda yer alan Kar Dağıtım Tablosunun Genel Kurul' un onayına sunulmasına, katılanların oybirliği ile karar vermiştir.
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