|
Summary Info
|
Regarding the approval of the dividend distribution proposal
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
25.03.2024
|
|
Date of Related General Assembly
|
19.04.2024
|
|
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
|
-
|
|
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
|
-
|
|
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, TREASZU00022
|
Payment In Advance
|
1,9841269
|
198,41269
|
0
|
1,9841269
|
198,41269
|
|
B Grubu, İşlem Görmüyor, TREASZU00030
|
Payment In Advance
|
1,9841269
|
198,41269
|
10
|
1,7857142
|
178,57142
|
|
C Grubu, ASUZU, TRAASUZU91H4
|
Payment In Advance
|
1,9841269
|
198,41269
|
10
|
1,7857142
|
178,57142
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
29.05.2024
|
29.05.2024
|
31.05.2024
|
30.05.2024
|
|
|
(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, TREASZU00022
|
0
|
0
|
|
B Grubu, İşlem Görmüyor, TREASZU00030
|
0
|
0
|
|
C Grubu, ASUZU, TRAASUZU91H4
|
0
|
0
|
|
|
|
|
|
|
The dividend proposal of our Company has been approved by the General Assembly.
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
252.000.000
|
|
2. Total Legal Reserves (According to Legal Records)
|
57.571.099
|
|
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
|
1.704.955.000
|
962.752.795,21
|
|
4. Taxes Payable (-)
|
90.737.626
|
0
|
|
5. Net Current Period Profit
|
1.614.217.374
|
962.752.795,21
|
|
6. Losses in Previous Years (-)
|
0
|
226.983.036,71
|
|
7. Primary Legal Reserve (-)
|
33.600.000
|
33.600.000
|
|
8. Net Distributable Current Period Profit
|
1.580.617.374,47
|
702.169.758,5
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
1.580.617.374,47
|
702.169.758,5
|
|
9. Donations Made During The Year ( + )
|
38.941.210
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
1.619.558.584,47
|
0
|
|
11. First Dividend to Shareholders
|
12.600.000
|
12.600.000
|
|
* Cash
|
12.600.000
|
12.600.000
|
|
* 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
|
487.400.000
|
487.400.000
|
|
16. Secondary Legal Reserves
|
48.740.000
|
48.740.000
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
0
|
|
19. Extraordinary Reserves
|
1.031.877.374,47
|
153.429.758,5
|
|
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
|
268.768.720,89
|
0
|
17
|
1,9841269
|
198,41269
|
|
B Grubu
|
133.832.377,13
|
0
|
8,47
|
1,7857142
|
178,57142
|
|
C Grubu
|
74.275.774,07
|
0
|
4,7
|
1,7857142
|
178,57142
|
|
TOTAL
|
476.876.872,09
|
0
|
30,17
|
0
|
0
|
|
Dividend Rate Table Explanations
|
|
|