AGM Information • May 13, 2024
AGM Information
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| VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI AŞ | |||||||
|---|---|---|---|---|---|---|---|
| Profit Distribution Table for the year 2023 (TL) | |||||||
| 1. Paid in/Issued Capital | 2.950.000.000 | ||||||
| 2. Total Legal Reserves (According to Legal Records) | 62.269.785 | ||||||
| information any privileges in profit distribution pursuant to the articles of association, if any | NONE | ||||||
| As Per MPL | As Per Legal Records (LR) | ||||||
| 3. | Profit for the Period | 1.335.571.137 | 546.330.978 | ||||
| 4. | Taxes Payable ( - ) | - | - | ||||
| 5. | Net Profit for the Period ( = ) | 1.335.571.137 | 546.330.978 | ||||
| 6. | Previous Years' Losses ( - ) | - | - | ||||
| 7. | First Order Legal Reserves ( - ) | 27.316.549 | 27.316.549 | ||||
| 8. | NET DISTRIBUTABLE PROFIT FOR THE PERIOD (=) | 1.308.254.588 | 519.014.430 | ||||
| 9. | Donations made during the year ( + ) | 10.973.065 | |||||
| 10. | Net distributable profit for the period added to the donations for which the first dividend will be calculated |
1.319.227.653 | |||||
| 11. | First Dividend to Shareholders | 500.000.000 | |||||
| - Cash | - | ||||||
| - Bonus Shares | 500.000.000 | ||||||
| - Total | 500.000.000 | ||||||
| 12. | Dividend Distributed to Preference Share Holders | - | |||||
| 13. | Dividends to board members, employees, etc. | - | |||||
| 14. | Dividend Distributed to Usufruct Owners | - | |||||
| 15. | Second Dividend to Shareholders | - | |||||
| 16. | Second Order Legal Reserves | - | |||||
| 17. | Status Reserves | - | - | ||||
| 18. | Special Reserves | - | - | ||||
| 19. | EXTRAORDINARY RESERVES | 808.254.588 | 19.014.430 | ||||
| 20. | Other Resources Anticipated to be Distributed | - | - | ||||
| - Previous Year | - | - | |||||
| - Extraordinary Reserves | - | - | |||||
| - Other Distributable Reserves Pursuant to the Law and Articles of Association |
- | - |
| PROFIT SHARE RATIOS TABLE (*) | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| TOTAL DIVIDEND DISTRIBUTED / NET TOTAL DIVIDEND DISTRIBUTED FOR THE PERIOD |
DIVIDEND FOR A SHARE WITH A NOMINAL VALUE OF 1 TL |
||||||||
| DISTRIBUTABLE PROFIT | |||||||||
| GROUP | BONUS SHARE | ||||||||
| CASH (TL) | (TL) | RATE (%) | SUM (TL) RATE (%) |
||||||
| NET | A | - | 177.592.153,175 | 13,5747% | 0,1695 | 16,95% | |||
| B | - | 322.407.846,825 | 24,6441% | 0,1695 | 16,95% | ||||
| TOTAL | - | 500.000.000,00 | 38,2189% | - | - |
(*) There is no privileged share group in profit.
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