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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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Dogus REIT, Members of the Board assemblied at the company headquarters under Mr. Husnu Akhan presidency;
In accordance with the financial tables prepared as solo regarding 1 January 2019 – 31 December 2019 financial year which was independently audited according to mandatory formats set forth by CMB and under scope of "Declaration Regarding Capital Market Financing Reporting Principles" no (II-14.1) of our Company Board of Capital Market Turkish Accounting Standards/ Turkish Financial Reporting Standards (TMS/TFRS), 95.044.820-TL period income and according to legal records kept in accordance with Tax Procedure Law 45.457.370,56-TL period income has been realized.
Unanimously decided to submit following information to General Assembly for voting; period income of 45.457.370,56-TL which realized according to legal records in accordance with Tax Procedure Law for year 2019 and Capital Market legislation and article of organization and Company Profit Distribution Policy voted by partners at the General Assembly dated 26.03.2014 to be absorbed against losses from previous years with sum of 64.671.667,63-TL and due to such condition no profit distribution shall takes place, and net period income of 95.044.820-TL in accordance with solo financial tables regarding 1 January 2019 – 31 December 2019 based on TMS/TFRS to be saved as excess reserve and attached year 2019 Profit Distribution Table prepared regarding such particulars.
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DIVIDEND DISTRIBUTION TABLE
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DOĞUŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2019/31.12.2019 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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Dogus REIT, Members of the Board assemblied at the company headquarters under Mr. Husnu Akhan presidency;
In accordance with the financial tables prepared as solo regarding 1 January 2019 – 31 December 2019 financial year which was independently audited according to mandatory formats set forth by CMB and under scope of "Declaration Regarding Capital Market Financing Reporting Principles" no (II-14.1) of our Company Board of Capital Market Turkish Accounting Standards/ Turkish Financial Reporting Standards (TMS/TFRS), 95.044.820-TL period income and according to legal records kept in accordance with Tax Procedure Law 45.457.370,56-TL period income has been realized.
Unanimously decided to submit following information to General Assembly for voting; period income of 45.457.370,56-TL which realized according to legal records in accordance with Tax Procedure Law for year 2019 and Capital Market legislation and article of organization and Company Profit Distribution Policy voted by partners at the General Assembly dated 26.03.2014 to be absorbed against losses from previous years with sum of 64.671.667,63-TL and due to such condition no profit distribution shall takes place, and net period income of 95.044.820-TL in accordance with solo financial tables regarding 1 January 2019 – 31 December 2019 based on TMS/TFRS to be saved as excess reserve and attached year 2019 Profit Distribution Table prepared regarding such particulars.
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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.