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Summary Info
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Proposal of the Board of Directors for Profit Distribution for the Year 2022
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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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Decision Date
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28.02.2023
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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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9,0909090
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909,0909
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10
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8,1818181
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818,18181
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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 recommends that the Board of Directors be granted the authority to determine the date of profit distribution. This is to ensure that the profit earned by our company in 2022 is distributed per the profit distribution table and in accordance with the Capital Markets Board of Turkey legislation, the provisions of the Turkish Commercial Code, the purposes and targets outlined in our articles of association, and our profit distribution policy. The profit amount to be distributed in cash is 2,900,000,000 TRY, of which 900,000,000 TRY has already been distributed on November 14, 2022. Therefore, the remaining amount of 2,000,000,000 TRY is to be distributed in cash, subject to the approval of the general assembly.
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Appendix: 1
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DOAS KAR DAĞITIM TABLOSU.pdf
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Appendix: 2
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DOAS DIVIDEND DISTRIBUTION TABLE.pdf
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DIVIDEND DISTRIBUTION TABLE
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DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. 01.01.2022/31.12.2022 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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313.168.612
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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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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8.520.959.000
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6.734.508.267
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4. Taxes Payable (-)
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672.886.000
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1.493.504.004
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5. Net Current Period Profit
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7.824.186.000
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5.241.004.263
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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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7.824.186.000
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5.241.004.263
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Dividend Advance Distributed (-)
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900.000.000
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900.000.000
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Dividend Advance Less Net Distributable Current Period Profit
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6.924.186.000
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4.341.004.263
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9. Donations Made During The Year ( + )
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5.593.333
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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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6.929.779.333
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0
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11. First Dividend to Shareholders
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2.000.000.000
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0
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* Cash
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2.000.000.000
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0
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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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0
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0
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16. Secondary Legal Reserves
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288.900.000
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0
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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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4.635.286.000
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2.052.104.263
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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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2.000.000.000
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0
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25,6
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9,090909
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909,0909
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TOTAL
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2.000.000.000
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0
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23
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8,1818181
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818,18181
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Dividend Rate Table Explanations
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