AGM Information • Jun 3, 2025
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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