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RÖNESANS GAYRİMENKUL YATIRIM A.Ş.

AGM Information Jun 3, 2025

9147_rns_2025-06-03_0140049a-56ea-4bf2-8614-0824396055fc.pdf

AGM Information

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Rönesans Gayrimenkul Yatırım A.Ş. Profit Distribution Table for 2024 (TL)
1 Paid-in capital 331.000.000,00
2 General legal reserves (as per statutory records) 950.223.865,00
Information concerning preferred shares, if, as per the company Articles
of Association, there are any privileges for preferred shares in
distribution of dividend
As per Capital Markets
Board
As per Statutory Records
3 Profit for the period 9.676.982.000 -406.588.912,39
4 Taxes (-) -4.990.814.000
5 Net profit 4.686.168.000
6 Prior years' losses (-) 0
7 Legal reserve fund (-) 0
8 NET DISTRIBUTABLE PROFIT FOR THE PERIOD 4.686.168.000
0
9 Grants made during the year (+) 9.135.000
10 Net distributable profit including grants 4.695.303.000
11 First category dividend to shareholders 0
- Cash 0
- Shares 0
12 Dividends distributed to preferred shareholders 0
13 Other dividends distributed 0
- Members of the Board of Directors 0
- Employees 0
- Non-shareholders 0
14 Dividends distributed to holders of usufruct right certificates 0
15 Second category dividend to shareholders 0
16 Legal reserve fund 0
17 Status reserves 0
18 Special reserves 0
19 EXTRAORDINARY RESERVES 4.686.168.000
20 Other sources planned for distribution 0
- Prior years' income
- Extraordinary reserves
- Other distributable reserves
Articles of Association
Rönesans Gayrimenkul Yatırım A.Ş.'nin Information on Dividend per Share for 2024
TOTAL AMOUNT OF DIVIDEND
DISTRIBUTED
TOTAL DISTRIBUTED
DIVIDEND/NET
DISTRIBUTED PROFIT
DIVIDEND PER SHARE
WITH NOMINAL VALUE
OF TL 1
CASH (TL) BONUS (TL) RATIO (%) AMOUNT (TL) RATIO (%)
Gross
Net
(*)

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