Summary Info | 2024 General Assembly Resolution on Dividend Distribution | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 18.03.2025 | Date of Related General Assembly | 15.04.2025 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | 3 installment | Currency Unit | TRY | Stock Dividend | Will Not Be Paid | The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount | Since our company has the status of Real Estate Investment Company, the income tax withholding rate is zero. | Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate | Since our company has the status of Real Estate Investment Company, the income tax withholding rate is zero. |
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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 (%) | A Grubu, İşlem Görmüyor, TREAVRK00016 | 1. Installment | 1,5000000 | 150 | 0 | 1,5000000 | 150 | A Grubu, İşlem Görmüyor, TREAVRK00016 | 2. Installment | 1,5000000 | 150 | 0 | 1,5000000 | 150 | A Grubu, İşlem Görmüyor, TREAVRK00016 | 3. Installment | 1,9375000 | 193,75 | 0 | 1,9375000 | 193,75 | A Grubu, İşlem Görmüyor, TREAVRK00016 | TOTAL | 4,9375000 | 493,75 | 0 | 4,9375000 | 493,75 | B Grubu, İşlem Görmüyor, TREAVRK00032 | 1. Installment | 1,5000000 | 150 | 0 | 1,5000000 | 150 | B Grubu, İşlem Görmüyor, TREAVRK00032 | 2. Installment | 1,5000000 | 150 | 0 | 1,5000000 | 150 | B Grubu, İşlem Görmüyor, TREAVRK00032 | 3. Installment | 1,9375000 | 193,75 | 0 | 1,9375000 | 193,75 | B Grubu, İşlem Görmüyor, TREAVRK00032 | TOTAL | 4,9375000 | 493,75 | 0 | 4,9375000 | 493,75 | C Grubu, AVPGY, TREAVRK00024 | 1. Installment | 1,5000000 | 150 | 0 | 1,5000000 | 150 | C Grubu, AVPGY, TREAVRK00024 | 2. Installment | 1,5000000 | 150 | 0 | 1,5000000 | 150 | C Grubu, AVPGY, TREAVRK00024 | 3. Installment | 1,9375000 | 193,75 | 0 | 1,9375000 | 193,75 | C Grubu, AVPGY, TREAVRK00024 | TOTAL | 4,9375000 | 493,75 | 0 | 4,9375000 | 493,75 |
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Ex-Dividend Date | | | | 1. Installment | 25.04.2025 | 25.04.2025 | 29.04.2025 | 28.04.2025 | 2. Installment | 25.07.2025 | | 29.07.2025 | 28.07.2025 | 3. Installment | 27.10.2025 | | 31.10.2025 | 30.10.2025 |
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed). |
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized). |
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange. |
(4) Date of determination of the right holders of the type of shares traded on the stock exchange. |
Amount and Rate of Cash Dividend Stock Dividend Payment |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | A Grubu, İşlem Görmüyor, TREAVRK00016 | 0 | 0 | B Grubu, İşlem Görmüyor, TREAVRK00032 | 0 | 0 | C Grubu, AVPGY, TREAVRK00024 | 0 | 0 |
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At our Ordinary General Assembly Meeting held today, it was resolved to approve the attached dividend distribution proposal of the Board of Directors. |
| Appendix: 1 | Avrupakent GYO 2024 Kar Dağıtım Tablosu.pdf | Appendix: 2 | Avrupakent GYO Profit Distribution Table for 2024.pdf |
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DIVIDEND DISTRIBUTION TABLE |
AVRUPAKENT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 400.000.000 | 2. Total Legal Reserves (According to Legal Records) | 608.181.506,63 | Information on privileges in dividend distribution, if any, in the Articles of Association: | There is no profit distribution privilege. |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 10.260.883.424 | 2.465.426.359,35 | 4. Taxes Payable (-) | 2.880.283.267 | 0 | 5. Net Current Period Profit | 7.380.600.157 | 2.465.426.359,35 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | 7.380.600.157 | 2.465.426.359,35 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 7.380.600.157 | 2.465.426.359,35 | 9. Donations Made During The Year ( + ) | 0 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 7.380.600.157 | 2.465.426.359,35 | 11. First Dividend to Shareholders | 20.000.000 | 20.000.000 | * Cash | 20.000.000 | 20.000.000 | * 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 | 1.955.000.000 | 1.955.000.000 | 16. Secondary Legal Reserves | -195.500.000 | -195.500.000 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 5.405.600.157 | 490.426.359,35 | 20. Other Distributable Resources | 0 | 0 |
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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 (%) | A Grubu | 111.441.197 | 0 | 4,52 | 4,9375 | 494 | B Grubu | 7.021.194 | 0 | 0,28 | 4,9375 | 494 | C Grubu | 1.856.537.609 | 0 | 75,3 | 4,9375 | 494 | TOTAL | 1.975.000.000 | 0 | 80,11 | 4,9375 | 494 |
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Dividend Rate Table Explanations |
Dividend distribution details announced in our public disclosures dated 18 March 2025 was approved by General Assembly on 15 April 2025. At the General Assembly Meeting dated 15.04.2025, it was decided that the first installment of the 2024 dividend payment would be paid as 600,000,000 TL on 25.04.2025, and the amount and payment dates of the 2nd and 3rd installments would be determined later and announced to the public. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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