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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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At our Company's Ordinary General Assembly Meeting held on April 5, 2024
According to our Company's independently audited financial statements and prepared on a solo basis after the application of inflation accounting for the accounting period January 1, 2023-December 31, 2023, in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) and the mandatory formats determined by the CMB within the scope of the Capital Markets Board's (CMB) "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II-14.1, 846,046,906-TL profit for the period and in our legal records kept in accordance with the Tax Procedure Law (TPL) (584,015,417.95) -TL loss for the period have been realized.
In accordance with the Capital Markets legislation, the Company's Articles of Association and the Company's Dividend Distribution Policy approved by the shareholders at the General Assembly meeting dated 26.03.2014; although a period profit of TL 1,846,046,906 was obtained in the inflation-accounted financial statements calculated in accordance with the CMB legislation, there has been a loss of (584.015,417.95)-TL in our 2023 legal records kept in accordance with the provisions of the Tax Procedure Law, therefore, it was unanimously resolved not to distribute dividends and to take the related loss amount into the account of losses of previous years and not to distribute dividends since there is no distributable profit, and to submit the attached Dividend Distribution Table for the year 2023 prepared in relation to these issues, for the information and approval of the General Assembly.
The Profit Distribution Table regarding nat distributing profits was accepted unanimously, with the positive vote of the shares with a nominal value of 313.535.570,667 TL, as a result of the votes held in physical and electronic environments.
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DIVIDEND DISTRIBUTION TABLE
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DOĞUŞ GAYRİMENKUL YATIRIM ORTAKLIĞI 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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According to our Company's independently audited financial statements and prepared on a solo basis after the application of inflation accounting for the accounting period January 1, 2023-December 31, 2023, in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) and the mandatory formats determined by the CMB within the scope of the Capital Markets Board's (CMB) "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II-14.1,846,046,906-TL profit for the period and in our legal records kept in accordance with the Tax Procedure Law (TPL) (584,015,417.95) -TL loss for the period have been realized. In accordance with the Capital Markets legislation, the Company's Articles of Association and the Company's Dividend Distribution Policy approved by the shareholders at the General Assembly meeting dated 26.03.2014; although a period profit of TL 1,846,046,906 was obtained in the inflation-accounted financial statements calculated in accordance with the CMB legislation, there has been a loss of (584.015,417.95)-TL in our 2023 legal records kept in accordance with the provisions of the Tax Procedure Law, therefore, it was unanimously resolved not to distribute dividends and to take the related loss amount into the account of losses of previous years and not to distribute dividends since there is no distributable profit, and to submit the attached Dividend Distribution Table for the year 2023 prepared in relation to these issues, for the information and approval of the General Assembly. |
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.