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Summary Info
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General Assembly's Resolution Regarding the Distribution of the Profit Generated in 2021
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Update Notification Flag
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Yes
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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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Decision Date
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28.02.2022
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Date of Related General Assembly
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29.03.2022
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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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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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5,6818181
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568,18181
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10
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5,1136362
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511,36362
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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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The proposal regarding the cash distribution of 1,250,000,000 TRY of the profit generated in the year 2021 --as stated in the profit distribution table, within the scope of the objectives and targets determined in our profit distribution policy, and in accordance with the legislation-- and regarding the date of profit distribution to be determined by the Board of Directors was approved by the General Assembly.
Attachment: Dividend Distribution Table
This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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DOAS KAR DAGITIM TABLOSU.pdf
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Appendix: 2
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DOAŞ DIVIDEND DISTRIBUTION TABLE.pdf
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DIVIDEND DISTRIBUTION TABLE
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DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. 01.01.2021/31.12.2021 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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189.268.612
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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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2.968.589.000
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2.624.391.121
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4. Taxes Payable (-)
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632.533.000
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591.050.436
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5. Net Current Period Profit
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2.331.581.000
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2.033.340.685
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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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2.331.581.000
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2.033.340.685
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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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2.331.581.000
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2.033.340.685
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9. Donations Made During The Year ( + )
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5.096.374
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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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2.336.677.374
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2.033.340.685
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11. First Dividend to Shareholders
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1.168.338.687
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11.000.000
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* Cash
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1.168.338.687
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11.000.000
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* Stock
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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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81.661.313
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1.239.000.000
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16. Secondary Legal Reserves
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123.900.000
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123.900.000
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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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957.681.000
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659.440.685
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20. Other Distributable Resources
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0
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0
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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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1.250.000.000
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0
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53,6
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5,6818181
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568,182
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TOTAL
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1.250.000.000
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0
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53,6
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5,6818181
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568,182
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