Summary Info | Mistral GYO A.Ş. 2025 Yılı Olağan Genel Kurulu'nun Kar Dağıtım Önerisini Onaylaması | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 17.03.2026 | Date of Related General Assembly | 16.04.2026 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | Payment In Advance | 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 | Şirketimiz Gayrimenkul Yatırım Ortaklığı statüsünde olduğu için stopaj oranı sıfır olarak uygulanmaktadır. | Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate | Şirketimiz Gayrimenkul Yatırım Ortaklığı statüsünde olduğu için stopaj oranı sıfır olarak uygulanmaktadır.
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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, TREMIST00025 | Payment In Advance | 0,4257419 | 42,57419 | 0 | 0,4257419 | 42,57419 | B Grubu, MSGYO, TREMIST00017 | Payment In Advance | 0,4257419 | 42,57419 | 0 | 0,4257419 | 42,57419 |
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| Proposed Ex-Dividend Date | | | | Payment In Advance | 28.04.2026 | 28.04.2026 | 30.04.2026 | 29.04.2026 |
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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, TREMIST00025 | 0 | 0 | B Grubu, MSGYO, TREMIST00017 | 0 | 0 |
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| Appendix: 1 | MSGYO_Karpayı_Oneri_Tablosu.pdf |
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DIVIDEND DISTRIBUTION TABLE |
MİSTRAL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 469.768.118,19 | 2. Total Legal Reserves (According to Legal Records) | 53.944.111 | Information on privileges in dividend distribution, if any, in the Articles of Association: | İmtiyaz yoktur |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 269.586.282 | 187.394.928,19 | 4. Taxes Payable (-) | 206.992.022 | 14.360.332,34 | 5. Net Current Period Profit | 62.594.260 | 173.034.595,85 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 8.651.729,79 | 8.651.729,79 | 8. Net Distributable Current Period Profit | 53.942.530,21 | 164.382.866,06 | 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 | 53.942.530,21 | 164.382.866,06 | 11. First Dividend to Shareholders | 23.488.405,91 | 23.488.405,91 | * Cash | 23.488.405,91 | 23.488.405,91 | * 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 | 27.685.567,54 | 128.085.872,86 | 16. Secondary Legal Reserves | 17.651.159,41 | 17.651.159,41 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 0 | 0 | 20. Other Distributable Resources | 148.826.026,55 | 48.425.721,23 |
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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 | 28.571.432 | 0 | 370,76 | 0,4257419 | 42,57419 | B Grubu | 171.428.568 | 0 | 370,76 | 0,4257419 | 42,57419 | TOTAL | 200.000.000 | 0 | 370,76 | 0,4257419 | 42,57419 |
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