Summary Info
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The Decision of Board of Directors with respect to the Dividends
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Update Notification Flag
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No
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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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Board Decision Date
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19.04.2018
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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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Type of Stock Dividend Payment
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Will be paid
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Amount and Rate of Cash Dividend Payment
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|
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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, TREVGYO00011
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0
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0
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0
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0
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B Grubu, VKGYO, TRAVKGYO91Q3
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0
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0
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0
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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, TREVGYO00011
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2.663.882,3
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3,44827
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B Grubu, VKGYO, TRAVKGYO91Q3
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4.836.117,7
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3,44827
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|
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With respect to the decision of the Board of Directors dated 19.04.2018 and in accordance with the Company's Dividend Policy, the Articles of Incorporation and the Communique of the Capital Markets Board;it is decided that an issue of bonus shares totaling to 7.500.000,-TL - which is 10% of the net profit - to be distributed and the remaining amount to be transferred to the extraordinary reserves to be submitted to the approval of the General Assembly. The Statement of Dividend Distribution is attached for public attention.
In case of any discrepancies between the Turkish and the English versions of this disclosure, the Turkish version shall prevail in accordance with the Capital Markets Board of Turkey's regulations.
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Appendix: 1
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Kar Dağıtım Tablosu KAP.pdf
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DIVIDEND DISTRIBUTION TABLE
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VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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217.500.000
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2. Total Legal Reserves (According to Legal Records)
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7.543.019
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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None
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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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75.356.625
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8.615.261,89
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4. Taxes Payable (-)
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0
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0
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5. Net Current Period Profit
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75.356.625
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8.615.261,89
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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430.763
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430.763,09
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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74.925.862
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8.184.498,8
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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74.925.862
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8.184.498,8
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9. Donations Made during the Year ( + )
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0
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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74.925.862
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8.184.498,8
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11. First Dividend to Shareholders
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7.500.000
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0
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* Cash
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0
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0
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* Stock
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7.500.000
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors,
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0
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0
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* To None Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. EXTRAORDINARY RESERVES
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67.425.862
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684.498,8
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20. Other Distributable Resources
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0
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0
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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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2.663.882,3
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3,56
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0,0345
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3,45
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B Grubu
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0
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4.836.117,7
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6,45
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0,0345
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3,45
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TOTAL
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0
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7.500.000
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10,01
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0,0345
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3,45
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