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Summary Info
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Yönetim Kurulunun Kar Dağıtımı Teklifi
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Update Notification Flag
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No
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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30.10.2019
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Type of Cash Dividend Payment
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2 Installment
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Currency Unit
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TRY
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Stock Dividend
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Will Not Be Paid
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Cash Dividend Payment Amount and Rates
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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DOAS, TREDOTO00013
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1. Installment
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0,1227272
|
12,27272
|
15
|
0,1043181
|
10,43181
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|
DOAS, TREDOTO00013
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2. Installment
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0,4909090
|
49,0909
|
15
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0,4172726
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41,72726
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|
DOAS, TREDOTO00013
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TOTAL
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0,6136362
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61,36362
|
15
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0,5215907
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52,15907
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|
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Proposed
Ex-Dividend Date
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1. Installment
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31.12.2019
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03.01.2020
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02.01.2020
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2. Installment
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28.02.2020
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03.03.2020
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02.03.2020
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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Amount and Rate of Cash Dividend Stock Dividend Payment
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|
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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|
DOAS, TREDOTO00013
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0
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0
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|
|
|
|
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Kar Dağıtım Politikamıza uygun şekilde 2019 yılına kadar düzenli kar payı ödemesini her yıl yerine getiren Şirketimizin, "pay sahiplerimizin menfaat ve beklentilerini dikkatte tutarak, sürdürülebilir ve olabildiğince kararlı kar payı dağıtımı ilkemizin 2019 yılında da devamını temin bakımından" net 135.000.000 ₺ nakden kar payı dağıtılmasına ve nakden yapılacak kar dağıtımının; ilk ödemesinin belirtilen tutarın % 20'sinden az olmamak üzere en geç 31 Aralık 2019 tarihine kadar, kalan tutarın ise en geç 28 Şubat 2020 tarihine kadar iki taksitte ödenmesi için Yönetim Kuruluna yetki verilmesi
hususunun genel kurula teklif edilmesine karar verilmiştir.
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Appendix: 1
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DOAS KAR DAGITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. 01.01.2019/30.09.2019 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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220.000.000
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2. Total Legal Reserves (According to Legal Records)
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174.722.458
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Bulunmamaktadır
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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0
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0
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4. Taxes Payable (-)
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0
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0
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5. Net Current Period Profit
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0
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0
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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0
|
0
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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0
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9. Donations Made During The Year ( + )
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0
|
0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
0
|
0
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11. First Dividend to Shareholders
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0
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0
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* Stock
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0
|
0
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* Cash
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
|
0
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* To the Members of the Board of Directors
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0
|
0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
|
0
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16. Secondary Legal Reserves
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13.777.778
|
13.777.778
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|
17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
|
0
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19. Extraordinary Reserves
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0
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0
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20. Other Distributable Resources
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148.777.778
|
148.777.778
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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|
- - -
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135.000.000
|
0
|
0
|
0,5215909
|
52,15909
|
|
TOTAL
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135.000.000
|
0
|
0
|
0,5215909
|
52,15909
|
|