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Summary Info
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General Assembly's Resolution Regarding the Distribution of the Profit Generated in 2024
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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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28.02.2025
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Date of Related General Assembly
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27.03.2025
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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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27,2727272
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2.727,27272
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15
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23,1818181
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2.318,18181
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The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).
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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 distribution of the profit obtained by our company for 2024, supplemented by retained earnings from previous years as reflected in our balance sheet, in accordance with the provisions of the Turkish Commercial Code, the Capital Markets Board regulations, our articles of association, dividend distribution policy, long-term strategy, investment and financing policies, and profitability and cash position, as detailed in the dividend distribution table, with the total cash dividend set at TRY 8,200,000,000, from which the TRY 2,200,000,000 dividend advance paid in 2024 will be deducted, and the remaining TRY 6,000,000,000 to be distributed in cash, as well as granting authority to the Board of Directors to determine the date of profit distribution, has been approved by the General Assembly.
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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DOAŞ 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. 01.01.2024/31.12.2024 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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2.921.570.830
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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None
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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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12.698.395.000
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15.776.327.819
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4. Taxes Payable (-)
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5.055.405.000
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3.634.987.350
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5. Net Current Period Profit
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7.592.264.000
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12.141.340.470
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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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7.592.264.000
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12.141.340.470
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Dividend Advance Distributed (-)
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2.200.000.000
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2.200.000.000
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Dividend Advance Less Net Distributable Current Period Profit
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5.392.264.000
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9.941.340.470
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9. Donations Made During The Year ( + )
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1.094.570.234
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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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6.486.834.234
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9.941.340.470
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11. First Dividend to Shareholders
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3.243.417.117
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11.000.000
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* Cash
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3.243.417.117
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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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3.529.946.883
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8.189.000.000
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16. Secondary Legal Reserves
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818.900.000
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818.900.000
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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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0
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3.122.440.470
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20. Other Distributable Resources
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1.426.636.000
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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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5.100.000.000
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0
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67,2
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23,1818181
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2.318,18181
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TOTAL
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5.100.000.000
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0
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67,2
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23,1818181
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2.318,18181
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Dividend Rate Table Explanations
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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.
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