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Summary Info
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Board of Directors Decision about Dividend Distribution
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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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10.11.2021
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Date of Related General Assembly
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06.12.2021
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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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Since a portion of the total amount which is anticipated to be distributed, is the retained earnings subject to withholding at the rate of 19.8%, there is no withholding tax at the stage of distribution of these earnings in accordance with the provisional Article 62 of the Income Tax Law.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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According to the Board of Directors decision, it has been proposed to distribute a total of TRY 4.350.000.000, of which TRY 321.063.479 will be covered from the withholding earnings pursuant to the Provisional Article 61 of the Income Tax Law.
(a) TRY 321.063.479 / 2.900.000.000 = TRY 0,1107115 (without withholding)
(b) TRY 4.028.936.521 / 2.900.000.000 = TRY 1,3892885 (15% withholding tax on earnings per share=TRY 1,1808952)
(a+b) TRY 0,1107115 + TRY 1,1808952 = TRY 1,2916067
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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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A Grubu, ISDMR(FARKLI GRUP), TREISDC00012
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Payment In Advance
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1,5000000
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150
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13,89288456
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1,2916067
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129,16067
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B Grubu, ISDMR, TREISDC00020
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Payment In Advance
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1,5000000
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150
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13,89288456
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1,2916067
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129,16067
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Proposed
Ex-Dividend Date
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Payment In Advance
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08.12.2021
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10.12.2021
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09.12.2021
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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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A Grubu, ISDMR(FARKLI GRUP), TREISDC00012
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0
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0
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B Grubu, ISDMR, TREISDC00020
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0
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0
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According to the decision of Company's Board of Directors, dated 10 November 2021; it was resolved to propose the distribution of retained earnings as in the attached tables which will be as lump sum and to be determined of the profit distribution date as 08 December 2021. It is decided that these matters to be submitted to the General Assembly's approval at Our Company's Extraordinary General Assembly Meeting to be held on 06 December 2021.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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İsdemir Kar Dağıtım Tablosu.pdf
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Appendix: 2
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İsdemir Dividend Distribution Table.pdf
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