Summary Info
2022 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
19.04.2023
Date of Related General Assembly
14.06.2023
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
4 Installment
Currency Unit
TRY
Stock Dividend
Will 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 (%)
DURDO, TRADUROF91D4
1. Installment
0,2000000
20
10
0,1800000
18
DURDO, TRADUROF91D4
2. Installment
0,2000000
20
10
0,1800000
18
DURDO, TRADUROF91D4
3. Installment
0,2000000
20
10
0,1800000
18
DURDO, TRADUROF91D4
4. Installment
0,2000000
20
10
0,1800000
18
DURDO, TRADUROF91D4
TOTAL
0,8000000
80
10
0,7200000
72
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
1. Installment
17.07.2023
19.07.2023
18.07.2023
2. Installment
15.08.2023
17.08.2023
16.08.2023
3. Installment
15.09.2023
19.09.2023
18.09.2023
4. Installment
16.10.2023
18.10.2023
17.10.2023
(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 (%)
DURDO, TRADUROF91D4
65.000.000
185,71428
Additional Explanations
2022 yılına ait Bağımsız Denetim Raporu ve Mali tablolarını görüşmüş ve aşağıdaki hususların 2022 yılı Olağan Genel Kurul Toplantısında, Genel Kurulun bilgisine ve onayına sunulmasını kararlaştırmıştır.

Vergi Usul Kanununa göre 2022 yılında 155.746.036,59-TL (vergi sonrası 120.112.139,9-TL), Sermaye Piyasası Kurulu'nun Seri XI, No:29 sayılı tebliğine göre 221.178.286-TL (vergi sonrası 269.324.756-TL), vergi öncesi dönem karı oluşmuştur. Türk Ticaret Kanunu, Sermaye Piyasası Kurulu Tebliğleri ve Şirket Esas Sözleşmesinin kar dağıtım maddesi gereğince, Vergi Usul Kanunu'na göre oluşan;

1- 2022 yılı kar tutarı üzerinden ise %5 oranında 4.785.519,05-TL tutarında I. Tertip Yedek akçe ayrılmasına,
2- Kalan 115.326.620,85-TL'nin 28.000.000-TL' si Brüt Nakit temettü verilmesine,65.000.000-TL'sinin Bedelsiz pay olarak dağıtılmasına,
3- Tüm bu işlemlerden sonra bakiye 22.326.620,85-TL net kar tutarının ise dağıtıma konu edilmeyerek, Olağanüstü yedeklere alınmasına, karar verilmiştir.
Supplementary Documents
Appendix: 1
2022 Yılı Kar Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
DURAN DOĞAN BASIM VE AMBALAJ SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
35.000.000
2. Total Legal Reserves (According to Legal Records)
2.214.480,95
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
221.178.286
155.746.036,59
4. Taxes Payable (-)
48.146.470
-35.633.896,69
5. Net Current Period Profit
269.324.756
6. Losses in Previous Years (-)
-21.593.316
7. Primary Legal Reserve (-)
4.785.519,05
8. Net Distributable Current Period Profit
247.731.440
115.326.620,85
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
93.000.000
93.000.000
* Cash
28.000.000
28.000.000
* Stock
65.000.000
65.000.000
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources