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VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information May 13, 2024

9065_rns_2024-05-13_b3d8c485-d1fb-42ae-938c-db39a52e9b30.pdf

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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