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Summary Info
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Kar Dağıtımı Genel Kurul Kararı
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Olağanüstü genel kurul kararı gereği.
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Board Decision Date
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30.10.2019
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Date of Related General Assembly
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28.11.2019
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Payment In Advance
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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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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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Yürürlükteki mevcut stopaj oranları kullanılmıştır.
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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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Payment In Advance
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0,6136363
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61,36363
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15
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0,5215908
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52,15908
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Proposed
Ex-Dividend Date
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Payment In Advance
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31.12.2019
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02.12.2019
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04.12.2019
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03.12.2019
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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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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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Şirketimiz olağanüstü genel kurulunca; 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 kar dağıtımının 2 Aralık 2019 tarihinden itibaren yapılmasına 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
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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
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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0
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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
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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
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0
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* To the Members of the Board of Directors
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0
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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
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0
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16. Secondary Legal Reserves
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13.777.778
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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
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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
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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
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0
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0
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0,5215909
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52,15909
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TOTAL
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135.000.000
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0
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0
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0,5215909
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52,15909
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