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Cash Dividend Payment Amount and Rates
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Additional Explanations
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As per the Board of Directors' resolution numbered 2024/7 and dated on March 25, 2024,
It was unanimously decided:
1. According to the Company's consolidated financial statements for the period between January 1, 2023- December 31, 2023, which were prepared and independently audited as per the Capital Markets Board's Communiqué on the "Principles of Financial Reporting in Capital Markets" (II-14.1), a Net Profit of TL 4,747,932,000.00 was recorded.
2. As a result of the calculations made in accordance with the provisions of the Tax Procedure Law, Corporate Tax and Income Tax Laws, due to the deduction of the provision for the shares repurchased from the retained earnings, the accumulated losses are higher than the profit for the period. Therefore, there is no distributable net profit for the period.
3. In order to maintain the Company's financial flexibility, the Net Distributable Profit of the fiscal year of 2023 will not be distributed, and will be transferred to the "Retained Earnings" account,
4. And to submit this proposal for approval at the Ordinary General Assembly meeting for the year 2023.
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DIVIDEND DISTRIBUTION TABLE
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MLP SAĞLIK HİZMETLERİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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Dividend Payment Rates Table
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Dividend Rate Table Explanations
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As a result of the calculations made in accordance with the provisions of the Tax Procedure Law, Corporate Tax and Income Tax Laws, there is no distributable net profit for the period since the accumulated losses are higher than the profit for the period. Provision is made from retained earnings for treasury shares. The table will be updated again after the amount of tax payable is determined according to the legal records. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.