Summary Info
General Assembly's Resolution Regarding the Distribution of the Profit Generated in 2023
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
15.03.2024
Date of Related General Assembly
16.04.2024
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
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
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 (%)
Withholding Rate (%)
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 (%)
DOAS, TREDOTO00013
Payment In Advance
40,9090909
4.090,90909
10
36,8181818
3.681,81818
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
19.04.2024
19.04.2024
24.04.2024
22.04.2024
(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
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
DOAS, TREDOTO00013
0
0
Additional Explanations

The proposal to distribute the profit earned by our company in 2023, as detailed in the profit distribution table, taking into account various factors such as the Turkish Commercial Code, CMB legislation, our Articles of Association, profit distribution policy, long-term strategy, investment and financing policies, profitability, and cash position, was approved by the general assembly, with a total cash dividend distribution of 11,500,000,000 TRY, of which 9,000,000,000 TRY will be distributed after deducting the 2,500,000,000 TRY dividend advance payment made in 2023, and dividend payments are scheduled to commence on April 19, 2024.


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.


Supplementary Documents
Appendix: 1
DOAS KAR DAGITIM TABLOSU.pdf
Appendix: 2
DOAS DIVIDEND DISTRIBUTION TABLE.pdf
DIVIDEND DISTRIBUTION TABLE
DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
220.000.000
2. Total Legal Reserves (According to Legal Records)
1.124.253.728,76
Information on privileges in dividend distribution, if any, in the Articles of Association:
None
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
25.880.233.000
18.050.476.055
4. Taxes Payable (-)
6.118.083.000
5.152.910.958
5. Net Current Period Profit
19.622.080.000
12.897.565.098
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
19.622.080.000
12.897.565.098
Dividend Advance Distributed (-)
2.500.000.000
2.500.000.000
Dividend Advance Less Net Distributable Current Period Profit
17.122.080.000
10.397.565.098
9. Donations Made During The Year ( + )
76.203.159
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
17.198.283.159
10.397.565.098
11. First Dividend to Shareholders
8.599.141.580
11.000.000
* Cash
8.599.141.580
11.000.000
* 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
2.900.858.420
11.489.000.000
16. Secondary Legal Reserves
1.148.900.000
1.148.900.000
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
6.973.180.000
248.665.098
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
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 (%)
- - -
8.100.000.000
0
41,3
36,8181818
3.681,81818
TOTAL
8.100.000.000
0
41,3
36,8181818
3.681,81818
Dividend Rate Table Explanations

The Net Distributed Dividend corresponds to the dividend to be paid in this period, after deducting the dividend advance paid during the year from the total of the First and Second Dividends paid to the shareholders, and after applying the General Dividend Withholding Tax Rate.