|
Summary Info
|
General Assembly Decision on the Allocation of 2022 Period Profit
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
06.03.2023
|
|
Date of Related General Assembly
|
30.03.2023
|
|
Was The Issue of Dividend Payment Negotiated?
|
Discussed
|
|
Type of Cash Dividend Payment
|
Cash Dividend Will Not Be Paid
|
|
Currency Unit
|
TRY
|
|
Stock Dividend
|
Will Not Be Paid
|
|
Cash Dividend Payment Amount and Rates
|
|
|
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
|
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
|
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
|
|
PGSUS, TREPEGS00016
|
|
0,0000000
|
0
|
0
|
0,0000000
|
0
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
PGSUS, TREPEGS00016
|
0
|
0
|
|
|
|
|
|
Pursuant to the profit distribution chart adopted by our Board of Directors through its resolution dated March 6, 2023, provided above, our Company has no distributable profit for the year 2022, following the deduction of net profit for the period from previous years' losses.
At the Annual General Assembly Meeting held on March 30, 2023, the attending shareholders unanimously determined the absence of any distributable profit for the 2022 activity year following the deduction of the profit for the period from previous years' losses.
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
PEGASUS HAVA TAŞIMACILIĞI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
102.299.707
|
|
2. Total Legal Reserves (According to Legal Records)
|
20.459.941
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
-
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
6.618.948.494
|
1.893.344.002
|
|
4. Taxes Payable (-)
|
481.196.654
|
0
|
|
5. Net Current Period Profit
|
7.100.145.148
|
1.893.344.002
|
|
6. Losses in Previous Years (-)
|
-1.702.212.691
|
-10.015.499.919
|
|
7. Primary Legal Reserve (-)
|
-20.459.941
|
-20.459.941
|
|
8. Net Distributable Current Period Profit
|
5.377.472.516
|
-8.142.615.858
|
|
Dividend Advance Distributed (-)
|
924.248
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
5.378.396.764
|
-8.142.615.858
|
|
9. Donations Made During The Year ( + )
|
0
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
0
|
0
|
|
11. First Dividend to Shareholders
|
0
|
0
|
|
* Cash
|
0
|
0
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
0
|
0
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors
|
0
|
0
|
|
* To Non-Shareholders
|
0
|
0
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
0
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
0
|
0
|
|
20. Other Distributable Resources
|
0
|
0
|
|
Dividend Payment Rates Table
|
|
|
CASH DIVIDEND AMOUNT (TL) - NET
|
STOCK DIVIDEND AMOUNT (TL)
|
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
|
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
|
|
- - -
|
0
|
0
|
0
|
0
|
0
|
|
TOTAL
|
0
|
0
|
0
|
0
|
0
|
|
Dividend Rate Table Explanations
|
Based to the profit distribution chart annexed to the Board of Directors resolution dated March 6, 2023, according to our accounts based on Turkish Financial Reporting Standards and based on our statutory records prepared in accordance with the Turkish Tax Procedure Law No. 213; the Company has no distributable profit for the year 2022 due to accumulated previous years' losses. In the absence of distributable profit, allocation of the loss of the period in the previous years' losses account will be submitted for the approval of our shareholders.
|
