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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 board of directors meeting dated 05.04.2024 (today),
Within the scope of our Company's dividend distribution policy, it has been resolved to submit for the approval of the General Assembly the distribution of cash dividends amounting to TL 35,000,000 (gross), representing 26.47059% of the Company's issued capital, in accordance with the attached dividend distribution table.
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DIVIDEND DISTRIBUTION TABLE
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MEDİTERA TIBBİ MALZEME SANAYİ VE TİCARET 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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In our consolidated financial statements for the accounting period 01.01.2023-31.12.2023, prepared in accordance with the provisions of the Capital Markets Board's Communiqué on Principles Regarding Financial Reporting in Capital Markets numbered (II-14.1) and audited by HSY Danışmanlık ve Bağımsız Denetim A.Ş., there is a net profit for the period of TL 25,908,906, and in our legal records prepared in accordance with the unconsolidated V.U.K. provisions, there is a net profit for the period of TL 413,994,675.03. In the calculation of the net distributable profit for 2023; taking into account the provisions of the Turkish Commercial Code, Capital Markets Legislation, Corporate Tax, Income Tax and other legal regulations, the articles of our articles of association regarding profit distribution and our Dividend Distribution Policy; According to our Company's independently audited consolidated financial statements prepared in accordance with the Capital Markets Board's Communiqué II-14.1 and based on Turkish Accounting Standards, no General Legal Reserves have been set aside from the net profit for the year 2023 of TL 25,908,906, since the legal limit has been reached. Taking into account the donation of TL 94,018.04 made during the year in line with CMB regulations, the net distributable profit for the period is calculated as TL 26,002,924.04. Over the calculated distributable profit; - TL 5,200,584.81 first dividend (20% of distributable profit) - TL 18,893,875.19 second dividend, - 1.814.446,00 TL after setting aside general legal reserves, - TL 10,905,540.00 from retained earnings - 35.000.000,00 TL total gross profit distribution; - TL 3,500,000.-TL gross profit after deducting 10% of the profit distribution withholding tax - TL 31.500.000,-TL net amount being 26,47% of our nominal issued capital the distribution of dividends and the commencement of dividend distribution from the date to be determined at the general assembly. To be submitted to the approval of the Board It was unanimously decided. This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail. |
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.