Summary Info
Dividend Distribution Proposal
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
03.04.2023
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
Detailed explanations on the subject are included in the profit distribution table.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
Detailed explanations on the subject are included in the profit distribution table.
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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, TREASZU00022
Payment In Advance
2,3809523
238,09523
0
2,3809523
238,09523
B Grubu, İşlem Görmüyor, TREASZU00030
Payment In Advance
2,3809523
238,09523
10
2,1428570
214,2857
C Grubu, ASUZU, TRAASUZU91H4
Payment In Advance
2,3809523
238,09523
10
2,1428570
214,2857
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
29.05.2023
31.05.2023
30.05.2023
(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
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREASZU00022
0
0
B Grubu, İşlem Görmüyor, TREASZU00030
0
0
C Grubu, ASUZU, TRAASUZU91H4
0
0
Additional Explanations
The dividend distribution table has been prepared in accordance with the principles set forth in the Capital Markets Board's (CMB) Dividend Communiqué (II-19.1), the provisions of the Company's Articles of Association and the dividend distribution policy publicly disclosed by the Company. To distribute a gross profit of TL 200,000,000.00 at a rate of 238.10% after deducting the legal reserves required to be set aside in accordance with the provisions of the Turkish Commercial Code from the net profit for the year 2022 determined in accordance with the Turkish Accounting / Turkish Financial Reporting Standards (TAS / TFRS) within the framework of the CMB Communiqué Serial: II, No: 14.1 "Communiqué on Principles Regarding Financial Reporting in Capital Markets", TL 2.3810 gross (TL 2.1429 net) dividend for each share with a nominal value of TL 1 will be paid in cash and our proposal to start dividend distribution as of May 29, 2023 will be submitted to the approval of the shareholders at the Ordinary General Assembly meeting for the year 2022.
DIVIDEND DISTRIBUTION TABLE
ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
84.000.000
2. Total Legal Reserves (According to Legal Records)
26.480.516
Information on privileges in dividend distribution, if any, in the Articles of Association:
NOT AVAILABLE
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
491.890.866
526.973.986,32
4. Taxes Payable (-)
125.496.334
0
5. Net Current Period Profit
617.387.200
526.973.986,32
6. Losses in Previous Years (-)
0
226.983.036,71
7. Primary Legal Reserve (-)
11.510.583,43
11.510.583,43
8. Net Distributable Current Period Profit
605.876.616,57
288.480.366,18
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
605.876.616,57
288.480.366,18
9. Donations Made During The Year ( + )
11.437.000
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
617.313.616,57
0
11. First Dividend to Shareholders
4.200.000
0
* Cash
4.200.000
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
195.800.000
0
16. Secondary Legal Reserves
19.580.000
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
386.296.616,57
68.900.366,18
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
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
107.507.488,36
0
17,74
2,3809523
238,09523
B Grubu
53.532.950,85
0
8,84
2,142857
214,2857
C Grubu
29.710.309,63
0
4,9
2,142857
214,2857
TOTAL
190.750.748,84
0
31,48
0
0
Dividend Rate Table Explanations

*As Group A shares belong to full-fledged legal entities, 0% withholding tax rate is used when calculating the net dividend for this group.

*For Group B shares, the rate in the Double Taxation Agreement are used.

*The net dividend amount for C group shares is calculated using 10% withholding tax, assuming that all of them are real persons.