Summary Info | 2023 Yılı Olağan Genel Kurul Toplantısı Kar Payı Dağıtım İşlemleri Sonuçları Hakkında, | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
|
Decision Date | 21.03.2024 | Date of Related General Assembly | 17.04.2024 | 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 (%) | A Grubu, İşlem Görmüyor, TREREYS00023 | | 0,0000000 | 0 | 0 | 0,0000000 | 0 | B Grubu, İşlem Görmüyor, TREREYS00031 | | 0,0000000 | 0 | 0 | 0,0000000 | 0 | C Grubu, RYSAS, TREREYS00015 | | 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 (%) | A Grubu, İşlem Görmüyor, TREREYS00023 | 0 | 0 | B Grubu, İşlem Görmüyor, TREREYS00031 | 0 | 0 | C Grubu, RYSAS, TREREYS00015 | 0 | 0 |
|
|
|
Şirketimizin 2023 yılı faaliyetlerine ilişkin 17 Nisan 2024 tarihli Olağan Genel Kurul Toplantısında Yönetim Kurulumuzun kar dağıtımı yapılmaması teklifi Genel Kurul tarafından kabul edilmiştir.
|
| Appendix: 1 | 2023 YILI REYSAŞ LOJİSTİK KAR DAĞITIM TABLOSU.pdf |
|
|
|
DIVIDEND DISTRIBUTION TABLE |
REYSAŞ TAŞIMACILIK VE LOJİSTİK TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 500.000.000 | 2. Total Legal Reserves (According to Legal Records) | 6.846.902,21 | Information on privileges in dividend distribution, if any, in the Articles of Association: | YOKTUR |
|
* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 360.792.103 | 658.660.322,32 | 4. Taxes Payable (-) | 9.969.500 | 141.081.528,94 | 5. Net Current Period Profit | 350.822.603 | 517.578.793,38 | 6. Losses in Previous Years (-) | 54.195.774 | 0 | 7. Primary Legal Reserve (-) | 25.878.939,67 | 25.878.939,67 | 8. Net Distributable Current Period Profit | 270.747.889 | 489.788.995,81 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 | 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 (%) | A Grubu | 0 | 0 | 0 | 0 | 0 | B Grubu | 0 | 0 | 0 | 0 | 0 | C Grubu | 0 | 0 | 0 | 0 | 0 | TOTAL | 0 | 0 | 0 | 0 | 0 |
|
Dividend Rate Table Explanations |
Yasal kayıtlarda 1.910.857,90 TL Gayrimenkul Satış Kazanç İstisnasının Özel Fon Hesabına Alınması Gerektiğinden Dolayı Net Dağıtılabilir Kar Hesaplanırken Bu Kazançtan Doğan İstisna Düşülmüştür
|
PDF
WORD
EXCEl